KML (UK) LIMITED

Company number 05157562

20 officers / 17 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: July 1965
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Director

LOFTUS, Jayne Alison

• Correspondence address: 9 Brook Road, Maghull, Merseyside, L31 3EG
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Company Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

DIALMODE SECRETARIES LIMITED

• Correspondence address: 22 St John Street, Manchester, Greater Manchester, M3 4EB
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 6 April 2005

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 October 2017
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 February 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOFTUS, Jayne Alison

• Correspondence address: 9 Brook Road, Maghull, Merseyside, L31 3EG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 April 2005
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOFTUS, Kevin Martin

• Correspondence address: 9 Brook Road, Maghull, Merseyside, L31 3EG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 April 2005
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 April 2018
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 November 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 November 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEST, Steven

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 October 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WITHEY, Simon Benedict

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 February 2006
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNLIGHT HOUSE NOMINEES LIMITED

• Correspondence address: 22 St. John Street, Manchester, M3 4EB
• Role (Resigned): Director
• Appointed on: 18 June 2004
• Resigned on: 6 April 2005