KINGS HILL (NO. 1) LIMITED

Company number 03514391

19 officers / 16 resignations

TAGGART, Charlotte

• Correspondence address: Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
• Role: Secretary
• Appointed on: 2 January 2015

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role: Director
• Date of birth: May 1963
• Appointed on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STANNARD, Kenneth John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role: Director
• Date of birth: February 1966
• Appointed on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BIRTHISEL, Stockton Bodie

• Correspondence address: 32 Picadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 23 September 1998
• Nationality: British

CHURCH, Angela Jane

• Correspondence address: 1 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 28 October 2002
• Nationality: British

CRAWFORD, Glen Paul

• Correspondence address: Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 30 January 2001
• Nationality: British

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 5 December 2012
• Nationality: British

WELLINGHOFF, Willem Pieter

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 2 January 2015

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1998
• Resigned on: 20 February 1998

CLARK, James Roy

• Correspondence address: 21 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 June 2000
• Resigned on: 27 June 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

CLYNE, Neil

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 May 2011
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CRAWFORD, Glen Paul

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 January 2001
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANGSTAFF, Richard Terrell

• Correspondence address: 15 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 September 1998
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Banker

MAYNARD, Kenneth William

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 January 2001
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUND, Stephen Neil

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 May 2011
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 December 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATLAS FIRST NOMINEES LIMITED

• Correspondence address: Stanley House, Lord Street, Douglas, IM1 2BF
• Role (Resigned): Director
• Appointed on: 20 February 1998
• Resigned on: 23 September 1998

CS SCF MANAGEMENT LIMITED

• Correspondence address: PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ
• Role (Resigned): Director
• Appointed on: 27 June 2002
• Resigned on: 22 January 2004

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1998
• Resigned on: 20 February 1998