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KPMG ARCHER (US) LIMITED

Company number 03008055

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Officers: 24 officers / 21 resignations

DEAN, Joanne

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role Active
Secretary
Appointed on
1 August 2014

BARNICOAT, Edward Neil

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role Active
Director
Date of birth
May 1970
Appointed on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

DEAN, Joanne

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role Active
Director
Date of birth
October 1968
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

CLEAVES, Colin Geoffrey

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Secretary
Appointed on
30 June 2013
Resigned on
1 August 2014
Nationality
British

JENKS, William James

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role Resigned
Secretary
Appointed on
18 October 2001
Resigned on
30 June 2013
Nationality
American

MACBRYDE, Marian Sheena

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role Resigned
Secretary
Appointed on
18 October 2001
Resigned on
30 June 2013
Nationality
British

MACBRYDE, Marian Sheena

Correspondence address
The Little House High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DE
Role Resigned
Secretary
Appointed on
10 January 1995
Resigned on
17 March 2000
Nationality
British

WATTS, Colin Andrew

Correspondence address
7th Floor, Cheapside House, 138 Cheapside, London, EC2V 6LQ
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
30 June 2013
Nationality
British

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
10 January 1995
Resigned on
10 January 1995

BRAND, Robert Allan Richardson

Correspondence address
80 Southwood Lane, Highgate, London, N6 5DY
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 January 1995
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Relations Consultant

COATES, Howard Brian

Correspondence address
7th Floor, Cheapside House, 138 Cheapside, London, EC2V 6LQ
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 January 1995
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Relations Consultant

COLLINS, Simon Jeremy

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 June 2013
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COWELL, Robert Douglas

Correspondence address
7th Floor, Cheapside House, 138 Cheapside, London, EC2V 6LQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
10 January 1995
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Investor Relations Consultant

JENKS, William James

Correspondence address
7th Floor, Cheapside House, 138 Cheapside, London, EC2V 6LQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
2 January 2001
Resigned on
30 June 2013
Nationality
American
Country of residence
United States
Occupation
Investor Relations Consultant

JONES, Timothy Richard

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 June 2019
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Partner

LONG, Paul

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 June 2013
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACBRYDE, Marian Sheena

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 January 1995
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investors Relation Consultant

MARSH, James Webster

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 June 2013
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCDONAGH, Michael Andrew

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 October 2015
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

PUGH, John Leslie

Correspondence address
31 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 April 1998
Resigned on
23 May 2006
Nationality
British
Occupation
Investor Relations

SMALLWOOD, Christopher Rafton

Correspondence address
7 Wool Road, Wimbledon, London, SW20 0HN
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 January 1995
Resigned on
24 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Relations Consultant

WADE, Elizabeth

Correspondence address
Church House, Church Street, Rodmersham, Sittingbourne, Kent, ME9 0QD
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 June 1999
Resigned on
6 April 2000
Nationality
British
Occupation
Investor Relations Advisor

WILLOWS, Sarah Kate Gilchrist

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 December 2016
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
10 January 1995
Resigned on
10 January 1995