KAS NOMINEES LIMITED

Company number 02710840

44 officers / 42 resignations

ANDERSON, Sarah Jayne

• Correspondence address: Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
• Role (Active): Secretary
• Appointed on: 6 September 2021

LINANE, Claire Elizabeth

• Correspondence address: Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 26 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

BRADFORD, Pamel

• Correspondence address: 2 Mustow Place, London, SW6 4EL
• Role (Resigned): Secretary
• Appointed on: 15 July 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Accountant

CESSFORD, Trevor Glen James, Mr.

• Correspondence address: 12 Middlemiss View, Godmanchester, Cambridgeshire, PE29 2YW
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 23 January 1998
• Nationality: British

LINANE, Claire Elizabeth

• Correspondence address: 11 Westferry House, Westferry Circus, London, England, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 6 September 2021
• Nationality: British
• Occupation: Compliane Officer

SYMONDS, Louise Jane

• Correspondence address: 110a Warwick Way, Pimlico, London, SW1V 1SD
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1998
• Resigned on: 1 August 2006

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 15 July 1992

BARNES, David Andrew

• Correspondence address: 5th Floor, 10 Old Broad Street, London, EC2N 1AA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 September 2011
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BECKWITH, Andrew Keith

• Correspondence address: 55 Goldcrest Close, Colchester, Essex, CO4 3FN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 July 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Co Director

BLACKALLER, Paul Geoffrey

• Correspondence address: 21 Attwood Close, Galleywood, Chelmsford, Essex, CM2 8QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 July 2007
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Account Manager

BROOKS, Simon

• Correspondence address: 13 Westleigh Avenue, Leigh On Sea, Essex, SS9 2LD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 November 2002
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Manager

COMPTON, John

• Correspondence address: 10 Alresford Green, Wickford, Essex, SS12 9RB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 October 1998
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Manager

CUDARS, Carloine Helen

• Correspondence address: 9 Edith Terrace, London, SW10 0TQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 June 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

DAVIES, Tom

• Correspondence address: 100 Swaby Road, Earlsfield, London, SW18 3QZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 27 February 2006
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Relationship Manager

FRENCH, Antony Christopher

• Correspondence address: 28 Skylark Close, Billericay, Essex, CM11 2YZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 October 1998
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Manager

GURNEY, Sandra Mary

• Correspondence address: 67 Parklands Drive, Chelmsford, Essex, CM1 5SP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 March 1994
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Infomation Technology Manager

HAGERTY, Ian David

• Correspondence address: 2 Fieldgate Lane, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 November 1995
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Bank Manager

HEUKSHORST, Martinus Fransiscus Johanna

• Correspondence address: Flat 20 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 December 2000
• Resigned on: 1 June 2001
• Nationality: Dutch
• Occupation: Head Of Relationship Managemen

JANMAAT, Camiel

• Correspondence address: 3 Netherwylde Cottages, Watling Street, Radlett, Hertfordshire, WD7 7HS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 November 2005
• Resigned on: 5 February 2008
• Nationality: Dutch
• Occupation: Head Of Acc Mgmt & Cps Uk

JONES, Derek Powell

• Correspondence address: 27 Woodlands Avenue, New Malden, Surrey, KT3 3UL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Representative Director

JONES, Robert John Anthony

• Correspondence address: 48 Clarendon Court, Finchley Road, London, NW11 6AD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 February 1998
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Manager

KAJTAZI, Benjamin

• Correspondence address: Flat 3 41 Maygrove Road, West Hampstead, London, NW6 2EE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 November 2002
• Resigned on: 7 October 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Manager

LEWIN, Natalie

• Correspondence address: 76 Perry Street, Billericay, Essex, CM12 0ND
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 November 2002
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Manager

MEULENBROEK, Eduardus Bernadus Johannes

• Correspondence address: 14 Beverley Close, Barnes, London, SW13 0EH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 July 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Manager

MEULENBROEK, Eduardus Bernardus Johannes

• Correspondence address: 18 Parke Road, Barnes, London, SW13 9NE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 29 April 1993
• Resigned on: 1 September 1997
• Nationality: Dutch
• Occupation: Director Of Uk Branch

PABANI, Ashif Bahadurali

• Correspondence address: 11 Westferry House, Westferry Circus, London, E14 4HD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 6 September 2021
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRONK, Marieken

• Correspondence address: Flat 5 93 Ladbroke Grove, London, W11 2HD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 July 2007
• Resigned on: 10 October 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Relationship Manager

RAMSAY, Roger

• Correspondence address: 13 Pine Crescent, Hutton, Brentwood, Essex, CM13 1JE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 July 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Operations Manager

RAMSAY, Roger

• Correspondence address: 13 Pine Crescent, Hutton, Brentwood, Essex, CM13 1JE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 29 April 1993
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Bank Manager

RATOFF, Ian Michael

• Correspondence address: 75 Twelve Acres, Braintree, Essex, CM7 3RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 September 2001
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Manager

ROUWEN, Peter

• Correspondence address: 9 Rustwick, Tunbridge Wells, Kent, TN4 8NR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2006
• Resigned on: 1 August 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Relationship Manager

SEAKENS, Paul Michael

• Correspondence address: 40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 1993
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Account/Risk Manager

SHARMAN, Patricia Anne

• Correspondence address: 11 Westferry Circus, London, England, E14 4HD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 June 2016
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THWAITES, Alan

• Correspondence address: 8 Chelsea Fields, Hoddesdon, Hertfordshire, EN11 0RD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 July 2007
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clent Support Officer