KFS GROUP LIMITED

Company number 04805097

24 officers / 22 resignations

HARRIS, Braden Lee

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role: Director
• Date of birth: May 1981
• Appointed on: 11 February 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Regional Financial Controller

VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role: Director
• Date of birth: April 1976
• Appointed on: 13 April 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARLOW, Roger

• Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Manager

BROWN, Jonathan Macbride

• Correspondence address: Al Wasl Road Plot 342, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 19 June 2012

MOODY, Anna

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 10 April 2014

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 1 November 2011

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2003
• Resigned on: 26 June 2003

TLAW SECRETARIES LIMITED

• Correspondence address: 12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Bedfordshire, MK12 5TW
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 6 February 2008

BARLOW, Roger

• Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 February 2008
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Manager

BRANDELLI, Carlo

• Correspondence address: 70 A Lawford Road, London, Middlesex, N1 5BL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 September 2003
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Designer

BURMAN, Gaurav

• Correspondence address: 150 East 74th Street, Apt 2e, New York, 10021, New York U.S.A.
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 September 2003
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Banking

DARBY, Clive

• Correspondence address: 10 Holt Close, London, N10 3HW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 September 2003
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

DOWNWARD, Jeremy

• Correspondence address: 25 Aerodon Attikou, Athens, 10674, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 September 2003
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Asset Management

DUNCAN-SMITH, Alastair David

• Correspondence address: 30 Hendham Road, London, SW17 7DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 February 2008
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMERSON, Peter, Dr

• Correspondence address: Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, Uk, NE36 0PA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 July 2008
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Director

GRAHAM, Alasdair

• Correspondence address: 11 Grosvenor Crescent, London, SW1X 7EE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 September 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Accountant

HOLLAND, Hugh Rokeby

• Correspondence address: Flat 3, 11 Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 June 2003
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KILPATRICK, James Henry

• Correspondence address: Kettlestone House, The Street, Kettlestone, Fakenham, Norfolk, NR21 0JA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 June 2003
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVENTIS, Anastasios

• Correspondence address: 20 Areos Street, Plaka 10556, Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 September 2003
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Asset Manager

LYRISTIS, Paul

• Correspondence address: 23 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 February 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILPOTT, Robin

• Correspondence address: 10 Burberry Court, 15 Etchingham Park Road, London, United Kingdom, N3 2DW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 April 2010
• Resigned on: 11 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President

RODDIS, Nigel Mark

• Correspondence address: 6 Brockham Street, London, SE1 4HX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 July 2008
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Philippe

• Correspondence address: 302, 89 Branston Street, Birmingham, B18 6BU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 February 2009
• Resigned on: 31 August 2009
• Nationality: French
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2003
• Resigned on: 26 June 2003