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KAPLAN NT LIMITED

Company number 05268287

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Officers: 14 officers / 10 resignations

EDWARDS, Andrew Gareth

Correspondence address
Palace House, 3 Cathedral Street, London, England, SE1 9DE
Role Active
Secretary
Appointed on
30 January 2023

COWAN, Linda Helen

Correspondence address
Palace House, 3 Cathedral Street, London, England, SE1 9DE
Role Active
Director
Date of birth
May 1969
Appointed on
9 June 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

JONES, David

Correspondence address
Palace House, 3 Cathedral Street, London, England, SE1 9DE
Role Active
Director
Date of birth
May 1952
Appointed on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THICK, Andrew Vincent Alexander

Correspondence address
Palace House, 3 Cathedral Street, London, England, SE1 9DE
Role Active
Director
Date of birth
May 1954
Appointed on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

DUPONT, Rachael Victoria

Correspondence address
Palace House, 3 Cathedral Street, London, England, SE1 9DE
Role Resigned
Secretary
Appointed on
14 September 2017
Resigned on
30 January 2023

PATON, Susan Mary

Correspondence address
46 Lytton Grove, Putney, London, England, SW15 2HE
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
23 February 2012
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
25 October 2004
Resigned on
25 October 2004

HALL, Charles Edward Remy Morland

Correspondence address
62 Radipole Road, London, SW6 5DL
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 October 2004
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HARTLEY, James William

Correspondence address
2 Spion Kop, Claypit Lane, Thorner, Leeds, West Yorkshire, LS14 3EB
Role Resigned
Director
Date of birth
January 1946
Appointed on
25 October 2004
Resigned on
3 August 2006
Nationality
British
Country of residence
England
Occupation
Director

JONES, Hal Stanley

Correspondence address
33 Cranley Gardens Flat 11, London, SW7 3BD
Role Resigned
Director
Date of birth
September 1952
Appointed on
25 October 2004
Resigned on
27 April 2007
Nationality
United States
Occupation
Director

MACPHERSON, William Robert George

Correspondence address
Church House, Church Lane Northiam, Rye, East Sussex, TN31 6NN
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 October 2004
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATON, Susan Mary

Correspondence address
46 Lytton Grove, Putney, London, England, SW15 2HE
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 August 2006
Resigned on
23 February 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

ROSE, Kevin Granville

Correspondence address
2nd, Floor Warwick Building, Kensington Village Avonmore Road, London, W14 8HQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
14 September 2017
Resigned on
21 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
25 October 2004
Resigned on
25 October 2004