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KAYE & WARD LIMITED

Company number 00508895

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Officers: 23 officers / 21 resignations

CANNON, Christopher Andrew Stephen

Correspondence address
Wework, 4th Floor,, 2 Minster Court, London, England, EC3R 7BB
Role
Director
Date of birth
October 1980
Appointed on
26 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KJELLANDER, Per Gustav

Correspondence address
We Work, Minster Court, London, England, EC3R 7BB
Role
Director
Date of birth
October 1966
Appointed on
1 April 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HURCOMBE, Alan James David

Correspondence address
The Yellow Building, Nicholas Road, London, England, W11 4AN
Role Resigned
Secretary
Appointed on
10 August 2013
Resigned on
1 January 2018

MAIN, Michael Forbes

Correspondence address
Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
18 February 2005
Nationality
British
Occupation
Director

MOLLER, Carsten

Correspondence address
8 Rectory Orchard, Wimbledon, SW19 5AS
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
6 November 2008
Nationality
Danish

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British

SMITH, David Andrew

Correspondence address
18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
Role Resigned
Secretary
Appointed on
27 April 1998
Resigned on
15 December 2000
Nationality
British
Occupation
Director

WEIR, James William Hartland

Correspondence address
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Secretary
Appointed on
6 November 2008
Resigned on
10 August 2013
Nationality
British
Occupation
Accountant

RIB SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
27 April 1998

BUSS, Anna Louise

Correspondence address
2 Minster Court, London, England, EC3R 7BB
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 January 2018
Resigned on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CHEESEMAN, Peter Ernest

Correspondence address
New House Farm, Eastling, Faversham, Kent, ME13 0BN
Role Resigned
Director
Date of birth
March 1942
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Commercial Director

FINDLAY, Ian Ritchie

Correspondence address
30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
April 1945
Appointed on
27 April 1998
Resigned on
31 December 2000
Nationality
British
Occupation
Director

GOLDSMITH, Julie Anne

Correspondence address
The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 September 2000
Resigned on
7 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURCOMBE, Alan James David

Correspondence address
The Yellow Building, Nicholas Road, London, England, W11 4AN
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 August 2013
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Cfo

MAIN, Michael Forbes

Correspondence address
Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 December 2000
Resigned on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Director

MCMENEMY, Robert, Vice President

Correspondence address
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 October 2003
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOLLER, Carsten

Correspondence address
8 Rectory Orchard, Wimbledon, SW19 5AS
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 November 2004
Resigned on
6 November 2008
Nationality
Danish
Occupation
Finance Director

POPLAK, Caroline Louise

Correspondence address
2 Minster Court, London, England, EC3R 7BB
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2016
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Director
Date of birth
April 1946
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, David Andrew

Correspondence address
18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 April 1998
Resigned on
15 December 2000
Nationality
British
Occupation
Director

WEIR, James William Hartland

Correspondence address
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 November 2008
Resigned on
10 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RIB DIRECTORS 1 LIMITED

Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RB
Role Resigned
Director
Appointed on
31 December 1992
Resigned on
27 April 1998

RIB DIRECTORS 2 LIMITED

Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RB
Role Resigned
Director
Appointed on
31 December 1992
Resigned on
27 April 1998