KMC (PEMBROKE) LIMITED

Company number 03854193

19 officers / 16 resignations

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 46 Charles Street, Second Floor, Cardiff, Wales, CF10 2GE
• Role: Secretary
• Appointed on: 20 October 2009

UK Limited Company What's this?

• Registration number: 4086476

HARDING, Peter James, Dr

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role: Director
• Date of birth: November 1980
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOULD, Philip Arthur

• Correspondence address: Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role: Director
• Date of birth: November 1971
• Appointed on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

WALTERS, David Michael

• Correspondence address: 2 Waunlon, Newton Porthcawl, Bridgend, CF36 5RT
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Financial Director

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 1 June 2000

CHRISTIE, Rory William

• Correspondence address: Third Floor 46, Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bid Director

CROSSLEY, Hugh Barnabas

• Correspondence address: Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 October 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAAN, John Edward

• Correspondence address: Third Floor 46, Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 November 2010
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAAN, John Edward

• Correspondence address: Third Floor 46, Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 November 2010
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDING, David John

• Correspondence address: Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 22 February 2012
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Sion Laurence

• Correspondence address: Third Floor 46, Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 September 2010
• Resigned on: 22 February 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Asset Management Director

KNIGHT, Richard Daniel

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 February 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MORGAN, Philip Lindsay

• Correspondence address: 77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2000
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDHAM, James William

• Correspondence address: 47 Ivanhoe, Whitley Bay, Tyne And Wear, NE25 9AW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 October 2009
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

REES, Wayne

• Correspondence address: 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2004
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

ROBERTS, Rowland John

• Correspondence address: 32 Sanderling Way, Rest Bay, Porthcawl, Bridgend, Bridgend County Borough, CF36 3TD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 2000
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 12 May 2021
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALTERS, David Michael

• Correspondence address: 2 Waunlon, Newton Porthcawl, Bridgend, CF36 5RT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 June 2009
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 1 June 2000