- Company Overview for KPSS (UK) LIMITED (00599640)
- Filing history for KPSS (UK) LIMITED (00599640)
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Officers: 26 officers / 22 resignations
BARHAM, Edward
- Correspondence address
- 6 Agar Street, London, England, WC2N 4HN
- Role Active
- Secretary
- Appointed on
- 1 May 2018
BARHAM, Edward James
- Correspondence address
- 6 Agar Street, London, England, WC2N 4HN
- Role Active
- Director
- Date of birth
- October 1983
- Appointed on
- 1 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
PRATT, Dominic
- Correspondence address
- 6 Agar Street, London, England, WC2N 4HN
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 1 September 2021
- Nationality
- British
- Country of residence
- Germany
- Occupation
- President
WINCHESTER, Julie
- Correspondence address
- 6 Agar Street, London, England, WC2N 4HN
- Role Active
- Director
- Date of birth
- February 1973
- Appointed on
- 21 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
BUSH, Stephen
- Correspondence address
- 130 Shaftesbury Avenue, London, W1D 5EU
- Role Resigned
- Secretary
- Appointed on
- 14 July 2017
- Resigned on
- 30 April 2018
BUSH, Stephen
- Correspondence address
- 130 Shaftesbury Avenue, London, W1D 5EU
- Role Resigned
- Secretary
- Appointed on
- 1 August 2015
- Resigned on
- 4 October 2016
FILER, Christopher
- Correspondence address
- 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU
- Role Resigned
- Secretary
- Appointed on
- 7 November 2012
- Resigned on
- 13 June 2014
- Nationality
- British
HILL, Nicholas Albert
- Correspondence address
- Oak Tree Cottage Rusper Road, Ifield, Crawley, West Sussex, RH11 0HU
- Role Resigned
- Secretary
- Appointed on
- 3 December 1993
- Resigned on
- 31 August 2006
- Nationality
- British
- Occupation
- Chartered Accountant
HUGHES, Martin
- Correspondence address
- 9 Sancroft Road, Eastbourne, East Sussex, BN20 8HA
- Role Resigned
- Secretary
- Appointed on
- 20 December 2006
- Resigned on
- 19 March 2012
- Nationality
- British
- Occupation
- Finance Director
KERIN, Leta Mary Josephine
- Correspondence address
- 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX
- Role Resigned
- Secretary
- Appointed before
- 31 May 1992
- Resigned on
- 3 December 1993
- Nationality
- British
RENWICK, Charlotte
- Correspondence address
- 130 Shaftesbury Avenue, London, W1D 5EU
- Role Resigned
- Secretary
- Appointed on
- 4 October 2016
- Resigned on
- 14 July 2017
RENWICK, Charlotte Evelyn
- Correspondence address
- 130 Shaftesbury Avenue, London, W1D 5EU
- Role Resigned
- Secretary
- Appointed on
- 13 June 2014
- Resigned on
- 1 August 2015
WHINNEY, Charles Humphrey Dickens
- Correspondence address
- Park View, Alder Close, Eastbourne, East Sussex, BN23 6QE
- Role Resigned
- Secretary
- Appointed on
- 11 June 2012
- Resigned on
- 7 November 2012
- Nationality
- British
BROCKHUS, Eric
- Correspondence address
- 130 Shaftesbury Avenue, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 7 September 2015
- Resigned on
- 12 October 2016
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- President
BUSH, Stephen Charles
- Correspondence address
- 130 Shaftesbury Avenue, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 11 February 2016
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
COUTS, Cory
- Correspondence address
- 130 Shaftesbury Avenue, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 21 January 2020
- Resigned on
- 1 September 2021
- Nationality
- American
- Country of residence
- Germany
- Occupation
- President
ERICH, Bjorn
- Correspondence address
- 130 Shaftesbury Avenue, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 1 May 2018
- Resigned on
- 18 August 2020
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Finance Director
GIANNANDREA, Mark
- Correspondence address
- 130 Shaftesbury Avenue, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 12 October 2016
- Resigned on
- 5 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
HEAL, Richard Gordon John
- Correspondence address
- The Angel Inn, Angel Street, Petworth, West Sussex, GU28 0BG
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed before
- 31 May 1992
- Resigned on
- 14 June 2005
- Nationality
- British
- Occupation
- Managing Director
HILL, Nicholas Albert
- Correspondence address
- Oak Tree Cottage Rusper Road, Ifield, Crawley, West Sussex, RH11 0HU
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 April 1995
- Resigned on
- 31 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
HUGHES, Martin
- Correspondence address
- 9 Sancroft Road, Eastbourne, East Sussex, BN20 8HA
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 20 December 2006
- Resigned on
- 19 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JERZEMBECK, Klaus
- Correspondence address
- Higham Farm Barn Gardner Street, Herstmonceux, Hailsham, East Sussex, BN27 4LA
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed before
- 31 May 1992
- Resigned on
- 31 December 2000
- Nationality
- German
- Occupation
- Production Director
MENKHORST, Johanna Wilhelmina
- Correspondence address
- 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 10 July 2012
- Resigned on
- 1 September 2015
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- None
REILLY, Paul Stephen
- Correspondence address
- 26 Phoenix Court, Eastbourne, East Sussex, BN22 8AJ
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 13 July 1992
- Resigned on
- 18 December 1992
- Nationality
- British
- Occupation
- Sales And Marketing Director Uk
ROBERTS, Raymond Joseph
- Correspondence address
- Stephen Rimmer & Co 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed before
- 31 May 1992
- Resigned on
- 7 April 2000
- Nationality
- British
- Occupation
- Chairman
WOOD, Nicholas John Kendal
- Correspondence address
- 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 15 June 2005
- Resigned on
- 25 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director