KYP HOLDINGS PLC

Company number 04677483

16 officers / 15 resignations

MILLER, Nicholas

• Correspondence address: Meridien House, 42-43 Upper Berkeley Street, London, England, England, W1H 5QL
• Role: Director
• Date of birth: June 1970
• Appointed on: 14 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHOKHAR, Mohammad Irshad

• Correspondence address: 85 Shepherds Hill, Highgate, London, N6 5RG
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Chartered Accountant

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, United Kingdom, ME3 9AW
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 10 December 2013
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2003
• Resigned on: 25 March 2003

H F SECRETARIAL SERVICES LIMITED

• Correspondence address: Palladium House 1-4, Argyll Street, London, W1F 7LD
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 18 August 2010

ADDISON, Neil Forbes

• Correspondence address: 14 Lyford Road, London, SW18 3LG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2004
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRADMAN, Godfrey Michael

• Correspondence address: Tumbley, Gorse Avenue, Kingston Gorse, Littlehampton, West Sussex, BN16 1SF
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 25 February 2003
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, Iain Keatings

• Correspondence address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 2004
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GIBB, Andria Louise

• Correspondence address: 1 Ellerby Street, London, SW6 6EX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 October 2004
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KHOKHAR, Mohammad Irshad

• Correspondence address: 85 Shepherds Hill, Highgate, London, N6 5RG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 February 2003
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 July 2004
• Resigned on: 6 November 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

O'DRISCOLL, Patrick Colin

• Correspondence address: 50 Pams Way, Epsom, Surrey, KT19 0HX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 October 2007
• Resigned on: 6 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SHAKER, Sherin

• Correspondence address: Top Floor Flat, Walton House Walton Street, London, SW3 2JH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 March 2006
• Resigned on: 9 December 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 3 November 2003
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2003
• Resigned on: 25 March 2003

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2003
• Resigned on: 25 March 2003