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KPSS (UK) LIMITED

Company number 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