KF WHM (UK) LIMITED

Company number 01288875

38 officers / 34 resignations

GOODES, Anthony

• Correspondence address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Active): Secretary
• Appointed on: 1 April 2016

GOODES, Anthony

• Correspondence address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JEFFREYS, Sonamara Marie-Amelie

• Correspondence address: 4 Vardens Road, London, England, SW11 1RH
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCALONEY, Caroline

• Correspondence address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Cfo

BERRY, Mark

• Correspondence address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 1 April 2016

BRASSINGTON, Matthew John

• Correspondence address: 52 Englewood Road, London, SW12 9NY
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 1 December 2003
• Nationality: British

BRASSINGTON, Matthew John

• Correspondence address: 52 Englewood Road, London, SW12 9NY
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 June 2000
• Nationality: British

DUNLOP, Neil Robert Harrison

• Correspondence address: Woodfield, 16 Russells Crescent, Horley, Surrey, RH6 7DN
• Role (Resigned): Secretary
• Appointed before: 9 December 1991
• Resigned on: 30 June 1997
• Nationality: British

GILL, Simon David

• Correspondence address: 74 Roffes Lane, Chaldon, Surrey, CR3 5PT
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 25 February 2010
• Nationality: British

GROUND, Mark George

• Correspondence address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Accountant

POINTET, David Adrian Jackman

• Correspondence address: Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 30 June 2001
• Nationality: British

SEALY, John Marcus, Mr.

• Correspondence address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Chartered Accountant

ARINBJARNARSON, Andri Geir

• Correspondence address: 93 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Consultant

BAINES, Jonathan Fitzroy Talbot

• Correspondence address: 1 Pembroke Cottages, Edwardes Square, London, W8 6PF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 March 2005
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BARBER, Stephen David

• Correspondence address: Sunbury Fitzroy Park, London, N6 6HX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 October 2006
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARTHOLOMEW, Simon Ashley James

• Correspondence address: 37 Sutherland Place, London, W2 5BZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 9 December 1991
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BIGBIE, John Eric De Coninck

• Correspondence address: 127 Coleherne Court, Old Brompton Road, London, SW5 0EB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 April 1993
• Resigned on: 2 July 1993
• Nationality: American
• Occupation: Management Consultant

BRASSINGTON, Matthew John

• Correspondence address: 52 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 January 2000
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Accountant

BUTCHER, Ian

• Correspondence address: Aston Hill Farmhouse, Aston Hill, Halton, Aylesbury, Buckinghamshire, HP22 5NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 9 December 1991
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Management Consultant

CLERY-MELIN, Gerard

• Correspondence address: 48 Boulevard Malesherbes, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 January 2000
• Resigned on: 11 November 2002
• Nationality: French
• Occupation: Company Director

DUNN, Peter Lewis

• Correspondence address: 5227 Shirley Avenue, Tarzana, California, Usa, 91356
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 11 June 2009
• Resigned on: 22 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

EVANS, Peter Michael

• Correspondence address: The Gables, Lower Road, Cookham, Berkshire, England, SL6 9EP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 9 December 1991
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Management Consultant

GROUND, Mark George

• Correspondence address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 December 2003
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, David

• Correspondence address: Watermill House Mill Road, Kettleburgh, Woodbridge, Suffolk, IP13 7JS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 February 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HARRISON, Colin Frederick

• Correspondence address: 77 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 June 2009
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IRVING, Robert, Councillor

• Correspondence address: 25 The Drive, Wallington, Surrey, SM6 9ND
• Role (Resigned): Director
• Date of birth: April 1906
• Appointed on: 6 October 1993
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Consultant

LAWRENCE, Stephen Francis

• Correspondence address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 November 2002
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LESLIE, Malcolm Christopher Stewart

• Correspondence address: Notton Lodge, Near Lacock, Chippenham, Wiltshire
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 9 December 1991
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

LORD, Barbara

• Correspondence address: 82 Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 January 1993
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Management Consultant

MANN, Anna Rebecca, Dr

• Correspondence address: Scotts Hall, Westleton, Saxmundham, Suffolk, IP7 3BH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 9 December 1991
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Management Consultant

MANN, Clive William

• Correspondence address: Scotts Hall, Westleton, Sax Mundham, Suffolk, IP1 73B
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 9 December 1991
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MARMION, Piers

• Correspondence address: Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 October 2006
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRY, Christopher James

• Correspondence address: Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 January 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKER, Peter, Sir

• Correspondence address: Fountain House, 130 Fenchurch Street, London, EC3M 5EE
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 19 December 1991
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Director

SEALY, John Marcus, Mr.

• Correspondence address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 October 2007
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant