KINGSGARN LIMITED

Company number 04030032

17 officers / 14 resignations

FRAMJEE, Pesh

• Correspondence address: Flat 1 32, Arterberry Road, London, England, SW20 8AQ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 19 June 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRAMJEE, Rustom Pesh

• Correspondence address: Flat 1 32, Arterberry Road, London, England, SW20 8AQ
• Role (Active): Director
• Date of birth: February 1995
• Appointed on: 9 January 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Director

SPENCE, Morag Anne

• Correspondence address: Flat 1 32, Arterberry Road, London, England, SW20 8AQ
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Compliance Manager

BALLAM, Peter

• Correspondence address: 5 Corunna Drive, Horsham, West Sussex, RH13 5HG
• Role (Resigned): Secretary
• Appointed on: 12 October 2003
• Resigned on: 1 June 2006
• Nationality: British

TURNILL, Simon James

• Correspondence address: 2 Kingsgarn, 32 Arterberry Road, London, SW20 8AQ
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Solicitor

GRAHAM BARTHOLOMEW LIMITED

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 2 July 2023

UK Limited Company What's this?

• Registration number: 3125865

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2000
• Resigned on: 10 July 2000

FOO, Joshua

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: November 1992
• Appointed on: 30 November 2022
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARTIN, Richard Thomas Allan

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 July 2015
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: None

NICHOLAS, Patrick Spencer

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 November 2011
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Michael Seaton

• Correspondence address: 1 Kingsgarn, 32 Arterberry Road, London, SW20 8AQ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 10 July 2000
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teacher

TALBOT, Nicholas Charles

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 August 2006
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

TAYLOR, Ian Philip

• Correspondence address: Flat 6, 32, Arterberry Road, London, England, SW20 8AQ
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 6 August 2014
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Professional Services - Kpmg

TAYLOR, Mark Andrew

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 2015
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TURNILL, Simon James

• Correspondence address: 2 Kingsgarn, 32 Arterberry Road, London, SW20 8AQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 July 2000
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Solicitor

WOODS, Michael Graham

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 July 2012
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Program Manager

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2000
• Resigned on: 10 July 2000