KBBI GROUP LIMITED

Company number 05269205

23 officers / 22 resignations

RICHARDSON, Giles Harvey Roberts

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role: Director
• Date of birth: February 1974
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROMACK, Andrew Michael

• Correspondence address: 23 Knole Road, Chatham, Kent, ME5 8PJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 28 April 2006
• Nationality: British

GULLIVER, John Keith

• Correspondence address: The Registry, Royal Mint Court, London, EC3N 4QN
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Finance Director

LACEY, Stephen

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 6 June 2014

LOW, Peter

• Correspondence address: The Registry, Royal Mint Court, London, EC3N 4QN
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 26 October 2011

LOW, Peter

• Correspondence address: 10 Union Square, Islington, London, N1 7DH
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Director

LOW, Peter

• Correspondence address: 10 Union Square, Islington, London, N1 7DH
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

STANNETT, Robert William

• Correspondence address: Northfield, Shalford, Guildford, Surrey, GU4 8JN
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2004
• Resigned on: 31 March 2005

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2015
• Resigned on: 24 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

DOLTON, Stephen

• Correspondence address: 99 Cumnor Hill, Oxford, OX2 9JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director

FAWCUS, Keir Murray

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 March 2005
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GULLIVER, John Keith

• Correspondence address: The Registry, Royal Mint Court, London, EC3N 4QN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARKNESS, Peter Martin

• Correspondence address: 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 March 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWORTH, John Roger

• Correspondence address: 1 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 January 2015
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLIARD, Charles Stephen

• Correspondence address: 18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2005
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Director

LACEY, Stephen

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 April 2010
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOW, Peter

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2005
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MALTZ, Justin Haschel

• Correspondence address: 47 Hillside Road, Northwood, Middlesex, HA6 1PY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIME, Anthony Robert

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 May 2005
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: It Director

SHEPHERD, Jonathan Paul

• Correspondence address: 7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2005
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANNETT, Robert William

• Correspondence address: Northfield, Shalford, Guildford, Surrey, GU4 8JN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2004
• Resigned on: 31 March 2005