KMB PRODUCTIONS LIMITED

Company number 03674615

17 officers / 15 resignations

CALLEN, Stephen Gibson

• Correspondence address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH
• Role: Secretary
• Appointed on: 25 June 2009
• Nationality: British
• Occupation: Chartered Accountant

BLYTH, Kate Margaret

• Correspondence address: Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
• Role: Director
• Date of birth: August 1977
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GUNN, Graham John

• Correspondence address: 37 Badgers Road, Badgers Mount, Sevenoaks, Kent, TN14 7AZ
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 29 June 2001
• Nationality: British

HORRELL, Frances Catherine

• Correspondence address: 6 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 25 June 2009
• Nationality: British

HUMPHREYS, Anthony

• Correspondence address: 54 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 30 January 2002
• Nationality: British

NICHOLL, Colin James

• Correspondence address: Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 22 February 2005
• Nationality: British

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 6 September 2006
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1998
• Resigned on: 7 December 1998

BATE, Terence

• Correspondence address: L-Iskola L-Qadmia, Hamri Street, Ghajnsielem, Gozo, Malta, GSM 1423
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 30 January 2008
• Resigned on: 12 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

CALLEN, Stephen Gibson

• Correspondence address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 June 2009
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, John Kaye

• Correspondence address: 6 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 December 1998
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Television Producer

HORRELL, Frances Catherine

• Correspondence address: 6 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 February 2005
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Chartered Accountant

HUMPHREYS, Anthony

• Correspondence address: 54 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 February 1999
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Producer

LITTLEWOOD, James Stuart

• Correspondence address: Burnedge House Burnedge Lane, Grasscroft, Oldham, Lancashire, OL4 4EB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 December 1998
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLL, Colin James

• Correspondence address: Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 September 2002
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PUGH, Edward Gwynne

• Correspondence address: 5 Vale Road, Bowdon, Altrincham, Cheshire, WA14 3JA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 February 1999
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Programme Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1998
• Resigned on: 7 December 1998