KPMG UK LIMITED

Company number 03580549

37 officers / 33 resignations

DEAN, Joanne

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

BARNICOAT, Edward Neil

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

BENNETT, John Charles Quentin

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HEARLD, Christopher Robert

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1998
• Resigned on: 28 September 1998

VERITATEM SECRETARIES LIMITED

• Correspondence address: Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RS
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• 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

ASHMAN, John

• Correspondence address: The Arches, Greyhound Lane, Orsett Heath, Essex, RM16 3AA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 September 1998
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Company Director

BARNICOAT, Edward Neil

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 July 2017
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 31 March 2003
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

BROWN, Bernard Samuel

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 February 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

CAMPBELL, Rachel Mary

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 April 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTER, Gordon Michael Charles

• Correspondence address: 106 Hogshill Lane, Cobham, Surrey, KT11 2AW
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 September 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

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

COLLINS, Simon Jeremy

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 July 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

DEAN, Joanne

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2019
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, Edward Frederic Colin

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 2004
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• 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: 28 June 2002
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, John Anthony

• Correspondence address: 71 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 September 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

JACKSON, Hamish John Ross

• Correspondence address: Flat 012 England's Lane Residence, Englsnd's Lane, London, NW3 4XJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 1998
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Solicitor

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

LAMBE, William Anthony

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 February 2021
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LONG, Paul

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSH, James Webster

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 July 2012
• 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 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QUEST, Michelle Ann

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 June 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REID, Philip Alan, Sir

• Correspondence address: High Meadows, Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 September 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

ROBINSON, Ian Michael

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 March 2001
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWE, Drusilla Charlotte Jane

• Correspondence address: 51 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 June 1998
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Solicitor

RUSHWORTH, Jonathan Edwin Fletcher

• Correspondence address: Dell Cottage Hedsor Priory, Bourne End, Buckinghamshire, SL8 5JW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 September 1998
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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 March 2001
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Gareth Wyn

• Correspondence address: 43 Oakham Drive, Bromley, Kent, BR2 0XE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 February 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountant