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KV RENTALS (UK) LIMITED

Company number 05076668

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Officers: 15 officers / 12 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Role Active
Secretary
Appointed on
12 May 2020

UK Limited Company What's this?

Registration number
06412777

VEAL, David Lloyd

Correspondence address
69 Baroona Road, Northbridge, New South Wales, 2063, Australia
Role Active
Director
Date of birth
February 1959
Appointed on
31 March 2020
Nationality
Australian
Country of residence
Australia
Occupation
Financier

WEBB, Martin John

Correspondence address
160 Hanging Hill Lane, Hutton, Brentwood, Essex, United Kingdom, CM13 2HE
Role Active
Director
Date of birth
June 1966
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Executive Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
17 March 2004
Resigned on
3 February 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
3 February 2010
Resigned on
12 May 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06902863

CUMBERLIDGE, William

Correspondence address
Beechwood, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
Role Resigned
Director
Date of birth
September 1946
Appointed on
6 April 2004
Resigned on
3 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HORNE, Gary

Correspondence address
12b, 50 Whaling Road, North Sydney, Australia, NSW 2060
Role Resigned
Director
Date of birth
September 1951
Appointed on
6 April 2004
Resigned on
11 July 2011
Nationality
Australian
Country of residence
Usa
Occupation
Company Director

HUBBARD, Russell David

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 May 2013
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Susan Elizabeth

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 January 2016
Resigned on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
17 March 2004
Resigned on
6 April 2004
Nationality
British

NORTON, Stephen William Spencer

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 September 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
17 March 2004
Resigned on
6 April 2004
Nationality
British

SMITH, Stewart Gordon

Correspondence address
16 Charles Street, Mayfair, London, W1J 5DS
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 July 2011
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WATSON, Peter James

Correspondence address
16 Pembroke Avenue, Pinner, Middlesex, HA5 1JP
Role Resigned
Director
Date of birth
June 1973
Appointed on
15 May 2006
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

WINDSOR, Nigel William Hamilton

Correspondence address
8 Lloyd Avenue, Hunters Hill, Sydney, Australia, NSW 2110
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 May 2006
Resigned on
7 October 2009
Nationality
Australian
Country of residence
Australia
Occupation
Financier