Advanced company searchLink opens in new window

KLIMVEST PLC

Company number 04426643

Filter officers

Filter officers

Officers: 13 officers / 9 resignations

ANDERSON, Randall Keith

Correspondence address
42 Breton House Barbican, London, United Kingdom, EC2Y 8DQ
Role Active
Secretary
Appointed on
24 November 2014

BALCAEN, Michel

Correspondence address
Flat 84 Anchorage Point, 42 Cuba Street, London, E14 8NE
Role Active
Director
Date of birth
June 1959
Appointed on
31 March 2005
Nationality
French
Country of residence
England
Occupation
Company Director

COATES, Anthony Derek

Correspondence address
5 Sixpenny Lane, Chalgrove, Oxford, Oxfordshire, OX44 7YD
Role Active
Director
Date of birth
May 1961
Appointed on
25 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITHS, William Paul

Correspondence address
1forester Mews, Harpenden, England, AL5 2FD
Role Active
Director
Date of birth
March 1954
Appointed on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BLG REGISTRARS LIMITED

Correspondence address
27 Mortimer Street, London, W1T 3BL
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
20 October 2005

CONNECTAS HOUSE LIMITED

Correspondence address
42 Breton House, Barbican, London, United Kingdom, EC2Y 8DQ
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
24 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02451491

JCS SOLICITORS

Correspondence address
64 Clifton Street, London, EC2A 4HB
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
1 October 2007

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
29 April 2002
Resigned on
29 April 2002

BALCAEN, Michel

Correspondence address
84 Anchorage Point, 42 Cuba Street, London, E14 8NF
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 April 2002
Resigned on
20 October 2003
Nationality
French
Occupation
Director

DUNEAU, Eric

Correspondence address
46 Villiers Avenue, Surbiton, Surrey, England, KT5 8BD
Role Resigned
Director
Date of birth
February 1969
Appointed on
29 April 2002
Resigned on
24 May 2021
Nationality
French
Country of residence
England
Occupation
Director

FORWOOD, Jeffrey

Correspondence address
5th Floor, Portsoken House, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 May 2010
Resigned on
26 October 2016
Nationality
American
Country of residence
Usa
Occupation
Accountant

INNOVACOM GESTION SAS

Correspondence address
23 Rue Royale, Paris, 75008, France, FOREIGN
Role Resigned
Director
Appointed on
28 June 2004
Resigned on
12 June 2006

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
29 April 2002
Resigned on
29 April 2002