KBEMF (GP) LIMITED

Company number 02974387

32 officers / 29 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 12 September 2002
• Nationality: British
• Occupation: Chartered Secretary

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 12 September 2002
• Nationality: British

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 8 January 2008
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 30 April 2005
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 11 May 2001
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 11 August 2006
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 9 August 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 13 October 1994

BROOKS, Stephen John

• Correspondence address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 February 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Accountant

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 November 2003
• Resigned on: 15 September 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Richard Ian

• Correspondence address: 13 Gerard Road, London, SW13 9RQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 October 1994
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Banker

FREEMAN, Paul Richard

• Correspondence address: Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 May 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Finance Director

GROVER, Anthony Phillip

• Correspondence address: 76 Park Rise, Harpenden, Hertfordshire, AL5 3AL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 May 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chartered Accountant

HOWE, Christopher John Bentham

• Correspondence address: 13 Vine Close, Stapleford, Cambridge, Cambridgeshire, CB22 5BZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 October 1994
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUNT, Beverley Joanne

• Correspondence address: 8 Fergus Road, Highbury, London, N5 1JS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 September 2002
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Chartered Accountant

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 November 1994
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JOHNSTON, Stuart Law

• Correspondence address: Logan House, 65 West Hill, London, SW15 2UL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINNES, Erik William

• Correspondence address: 18 Cleveland Square, London, W2 6DG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 November 1994
• Resigned on: 12 December 1998
• Nationality: American
• Occupation: Merchant Banker

LOUKES, Elain Elder, Dr

• Correspondence address: 69 Hornsey La Gardens, London, N6 5PA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 June 2004
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Company Director

MURPHY, Kevin Andrew

• Correspondence address: 22 Chesterford Gardens, Hampstead, London, NW3 7DE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 November 1994
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Banker

PATTINSON, John Howard

• Correspondence address: 17 Mansel Road, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 March 1999
• Resigned on: 12 September 2002
• Nationality: German
• Occupation: Investment Banker

PRIEBE, Christopher Cyril Kay

• Correspondence address: 43 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 June 2004
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Investment Banker

STEVENS, Andrew John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 July 2007
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Chartered Secretary

STRINGFELLOW, Martin

• Correspondence address: Altheimstrasse 12, 60431 Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 November 1994
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Banker

WAKE-WALKER, David Christopher

• Correspondence address: 82 Royal Hill, London, SE10 8RT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 November 1994
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

WAKEFIELD, Simon Benedict

• Correspondence address: 2 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 November 1994
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Banker

WHITE, Andrew John

• Correspondence address: White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 May 1995
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Banker

WILLIAMS, Malcolm Francis

• Correspondence address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 March 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WRIGHT, Christopher

• Correspondence address: 139 Main Street, Southport, Connecticut, Usa, 06490
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 March 1999
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United States
• Occupation: Merchant Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 13 October 1994