K2 PARTNERING SOLUTIONS LIMITED

Company number 03534323

29 officers / 26 resignations

DAVIS, Mark Evan, Mr.

• Correspondence address: 145/146, Leadenhall Street, Lower Ground And Ground Floor, London, England, EC3V 4QT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bussines Analyts

HIGGLESDEN, Matthew William, Mr.

• Correspondence address: 145/146, Leadenhall Street, Lower Ground And Ground Floor, London, England, EC3V 4QT
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director - Group Treasury

PEREIRA, Luis Felipe, Mr.

• Correspondence address: 145/146, Leadenhall Street, Lower Ground And Ground Floor, London, England, EC3V 4QT
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 12 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Group Cfo

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Director

CRAWFORD, William Burns

• Correspondence address: 40 Woodhurst Avenue, Orpington, Kent, BR5 1AS
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 1 August 2003
• Nationality: Usa

LESLIE, David Ian George

• Correspondence address: 331 Upper Richmond Road, London, SW15 6SX
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 27 December 2001
• Nationality: British
• Occupation: Accountant

PETERS, Jeannette Caron

• Correspondence address: 99 Newlands Woods, Bardolph Avenue, Croydon, Surrey, CR0 9JQ
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 1 April 1999
• Nationality: British

SAMARA, Fayez Esam

• Correspondence address: Gate Lodge Woodcote Lane, Purley, Surrey, CR8 3HB
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 29 January 1999
• Nationality: British

SIMMONDS, Dennis Frank

• Correspondence address: 11 Norfolk Avenue, South Croydon, Surrey, CR2 8BT
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 30 April 1998
• Nationality: British

TURNER, John Paul Dominic

• Correspondence address: Northumbria House, 10 Digby Avenue, Nottingham, Nottinghamshire, NG3 6DU
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 30 April 2001
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 1-3, Heathmans Road, London, England, SW6 4TJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 11 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02894361

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1998
• Resigned on: 25 March 1998

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 August 2003
• Resigned on: 4 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNA, Jamal Salim Khalil

• Correspondence address: 10b Hook Hill, South Croydon, Surrey, CR2 0LA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 January 1999
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTHA, Philip Rudolph

• Correspondence address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 January 2016
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHOPRA, Sanjeev Kumar

• Correspondence address: St. Barnabas Road, Sutton, Surrey, SM1 4NL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 December 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ETHERIDGE, Colin

• Correspondence address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 November 2011
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

FIDDAMAN, Robert John

• Correspondence address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 October 2010
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GULINO, Antonio

• Correspondence address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 15 December 2014
• Resigned on: 17 February 2015
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: None

HAUSER, Todd Eugene

• Correspondence address: 2nd Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1RX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 July 2019
• Resigned on: 29 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

JAISWAL, Deepak

• Correspondence address: 11 Landseer Road, Cheam, Sutton, Surrey, SM1 2DE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 November 2005
• Resigned on: 11 October 2010
• Nationality: British
• Occupation: Chief Executive

KUBHEKA, Sinikelo

• Correspondence address: 2nd Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1RX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 February 2015
• Resigned on: 27 January 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Compliance Officer

LIBAUD, Garick

• Correspondence address: Second Floor, Avon House Kensington Village, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 November 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England United Kingdom
• Occupation: None

LILIAN, Osi

• Correspondence address: 5 Greensward House, Imperial Crescent Wharf, London, SW6 2SA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 March 2004
• Resigned on: 18 November 2005
• Nationality: Dutch
• Occupation: Chief Financial Officer

MCHUGH, James

• Correspondence address: Damnstr. 71, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 March 1998
• Resigned on: 3 December 2007
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Sales

MITRAKIS, Nicholas, Mr.

• Correspondence address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 June 2014
• Resigned on: 15 December 2014
• Nationality: Us Citizen/Greek Citizen
• Country of residence: England
• Occupation: None

O'NEILL, Joseph

• Correspondence address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 March 2011
• Resigned on: 9 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: None

RAMIREZ, Carmen

• Correspondence address: 2nd Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1RX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 January 2022
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1998
• Resigned on: 25 March 1998