THE KEYHOLDING COMPANY LIMITED

Company number 03538605

25 officers / 20 resignations

GORDON LENNOX, Charles Bernard

• Correspondence address: 28 Kirby Street, London, England, EC1N 8TE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLINGWORTH, Laurence David Edgar

• Correspondence address: 28 Kirby Street, London, England, EC1N 8TE
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Member

KENNEDY, Alistair Euan

• Correspondence address: 28 Kirby Street, London, England, EC1N 8TE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 5 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARFITT, Tim James

• Correspondence address: 28 Kirby Street, London, England, EC1N 8TE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHUTTLEWORTH, Abigail Victoria

• Correspondence address: 28 Kirby Street, London, England, EC1N 8TE
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Alistair Euan

• Correspondence address: 71 Earlsfield Road, London, SW18 3DA
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 31 March 2013
• Nationality: British

R & R URQUHART SOLICITORS

• Correspondence address: 121 High Street, Forres, Morayshire, IV36 1AB
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 1 February 2000

RAWLISON & BUTLER NOMINEES LIMITED

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 5 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03520636

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1998
• Resigned on: 26 May 1998

ANNAND, Ian

• Correspondence address: 24 Musgrave Crescent, London, SW6 4QE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 August 2005
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARCHER, Nicholas Jasper

• Correspondence address: 38 Fullerton Road, London, SW18 1BX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 August 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Manager

BROOKE, Piers Leighton, Mr.

• Correspondence address: Flat 4, 44 Ennismore Gardens, London, SW7 1AQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 September 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHETWOOD, Matthew James

• Correspondence address: Units 4, And 6 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 November 2011
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DETTMER, Simon

• Correspondence address: 34 Lancaster Road, Wimbledon, London, SW19 5DD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 October 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOWNIE, James Cleyton

• Correspondence address: 71 Cambridge Street, Pimlico, London, SW1V 4PS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 August 1998
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GODFREY, Christopher James Race

• Correspondence address: 28 Kirby Street, London, England, EC1N 8TE
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 February 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENDERSON, David Brodie

• Correspondence address: Upper House, Sidbury, Bridgnorth, Shropshire, WV16 6PY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 August 1998
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Director

KISIELEWSKI, Pawel Antoni John O'Donnell

• Correspondence address: 18 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 June 2000
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MAITLAND HUDSON, Alexis Philip, Sol

• Correspondence address: 11 Quai De Bourbon, Paris, 75004, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 April 2000
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Lawyer

NEEDHAM, Andrew Francis

• Correspondence address: 21 Broomwood Road, London, SW11 6HU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 August 1998
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Publisher

ROUPELL, Timothy James

• Correspondence address: Units 4, And 6 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 December 2011
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RYAN, Maighread

• Correspondence address: 74 Gilbey Road, Tooting, London, SW17 0QG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 March 2001
• Resigned on: 22 February 2002
• Nationality: Irish
• Occupation: Accountant

SANDERS, Luke Terence Macdonald

• Correspondence address: Upper Barpham Farm Angmering Park, Angmering, Littlehampton, West Sussex, BN16 4EX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 June 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

WAKEFIELD, James Christopher

• Correspondence address: Units 4, And 6 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1998
• Resigned on: 26 May 1998