KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Company number 04365051

44 officers / 43 resignations

MORTON, Emma Jane

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: April 1980
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BEATTIE-JONES, Vanessa Avril

• Correspondence address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Solicitor

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

SLOCOMBE, Stephen Roy

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 15 July 2015
• Nationality: British

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 15 December 2004
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 6 March 2002

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08334728

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 February 2004
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BARNES, Robert Digby Phillips

• Correspondence address: Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 March 2002
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BEATTIE-JONES, Vanessa Avril

• Correspondence address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 March 2002
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELL, Alastair Marshall

• Correspondence address: 8 Thackeray Close, Wimbledon, London, SW19 4JL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 March 2002
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BIDEL, Coral Suzanne

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINGHAM, Jason Christopher

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

BOWDEN, Matthew Neville

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 July 2014
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRANTON, Ione Melissa

• Correspondence address: 32 Oakdene Road, Sevenoaks, Kent, TN13 3HJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 March 2002
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Chartered Surveyor

BURGER, Alec

• Correspondence address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2002
• Resigned on: 4 September 2006
• Nationality: British And American
• Occupation: General Manager

COLLINS, Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 March 2002
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Surveyor

DAVIES, Simon David Austin

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 July 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEL BEATO, Ilaria Jane

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2003
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 April 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 February 2004
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 March 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

KATAKY, Gemma Nandita

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 May 2016
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCKYER, David Ian

• Correspondence address: 177 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 March 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Chartered Surveyor

MANCHANDA, Anupam

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 May 2015
• Resigned on: 15 July 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 2 December 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 July 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARQUIS, Raymond Annel

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCCLURE, David Robert

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 15 July 2015
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKIE, Gordon Robert

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 July 2015
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEARSON, William James

• Correspondence address: 171 Graham Road, Wimbledon, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 March 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWAN, Michael G

• Correspondence address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 September 2006
• Resigned on: 25 July 2008
• Nationality: American
• Occupation: Managing Director