KPMG SECRETARIAL NO 1 LIMITED

Company number 03456044

19 officers / 15 resignations

DEAN, Joanne

• Correspondence address: 15 Canada Square, London, United Kingdom, E14 5GL
• Role: Secretary
• Appointed on: 1 August 2014
• Nationality: British

COLLINS, Simon Jeremy

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONG, Paul

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role: Director
• Date of birth: May 1961
• Appointed on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSH, James Webster

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 10 November 1997
• Nationality: British

CLEAVES, Colin Geoffrey

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 1 August 2014
• Nationality: Other

VERITATEM SECRETARIES LIMITED

• Correspondence address: Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RS
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 19 December 2007

ANDERSON, Adele Helen

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 August 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

BENNISON, Richard

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 December 2008
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLAKE, Michael David

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 December 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

BOGIE, Alexander George

• Correspondence address: 14 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 November 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CARTER, Gordon Michael Charles

• Correspondence address: 106 Hogshill Lane, Cobham, Surrey, KT11 2AW
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 November 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

CATES, Antony George

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 June 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOK, Colin Ian Steele

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Accountant

GRIFFITH JONES, John Guthrie

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 December 2007
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 27 October 1997
• Resigned on: 10 November 1997
• Nationality: British

TAYLOR, Alan Bennett

• Correspondence address: 30 Cholmeley Park, London, N6 5EU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 1999
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Accountant

WILLIAMS, Gareth Wyn

• Correspondence address: 43 Oakham Drive, Bromley, Kent, BR2 0XE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountant

VERITATEM NOMINEES LIMITED

• Correspondence address: Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RS
• Role (Resigned): Director
• Appointed on: 28 June 2002
• Resigned on: 19 December 2007