KBC HOLDINGS LIMITED

Company number 05214868

27 officers / 25 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ALEXANDER, Paul

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Secretary
• Appointed on: 17 October 2013
• Resigned on: 18 December 2013

CLAGUE, Stephen James Taylor

• Correspondence address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 16 February 2010
• Nationality: British
• Occupation: Finance Director

CORT, Louise

• Correspondence address: 7a Ellerton Road, Earlsfield, London, SW18 3NG
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 11 January 2006
• Nationality: British

EDWARDS, Marie Elizabeth

• Correspondence address: 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 18 December 2013
• Resigned on: 10 April 2015

SAVANI, Iqbal

• Correspondence address: 18 Berry Hill, Stanmore, Middlesex, HA7 4XS
• Role (Resigned): Secretary
• Appointed on: 22 January 2006
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Chartered Accountant

SCANNELL, Elizabeth Jane

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Secretary
• Appointed on: 16 February 2010
• Resigned on: 17 October 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2004
• Resigned on: 26 August 2004

ALEXANDER, Paul Andrew

• Correspondence address: 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 October 2013
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, Andrew Michael

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 17 October 2013
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Andrew

• Correspondence address: 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 March 2012
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CLAGUE, Stephen James Taylor

• Correspondence address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 March 2007
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EVANS, Geraint Wyn

• Correspondence address: 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 October 2013
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Peter David Edward

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 April 2015
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

KINGSHOTT, Michael James

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 August 2004
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KINNAIRD, David James

• Correspondence address: 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2013
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCEWAN, Catherine

• Correspondence address: 41 The Drive, Potters Bar, Hertfordshire, EN6 2AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 December 2007
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Director

MORRIS, Richard

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 April 2015
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PASCAN, Paul Michael

• Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 January 2005
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPER, Alan Douglas

• Correspondence address: 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 October 2013
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PRINGLE, Aileen

• Correspondence address: 12 Belgrave Crescent, Edinburgh, EH4 3AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 August 2004
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered

SAVANI, Iqbal

• Correspondence address: 18 Berry Hill, Stanmore, Middlesex, HA7 4XS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 December 2005
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Accountant

SCANNELL, Elizabeth Jane

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 January 2010
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOKES, Anne

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 March 2012
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultancy

TAYLOR, Daniel James Breden

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 October 2013
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director