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KING WILLIAM ST LIMITED

Company number 05495948

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Officers: 24 officers / 18 resignations

REED, Paul Alexander

Correspondence address
68 King William Street, London, EC4N 7HR
Role Active
Secretary
Appointed on
3 November 2021

BALAAM, Frances Shin Yee

Correspondence address
68 King William Street, London, EC4N 7HR
Role Active
Director
Date of birth
September 1972
Appointed on
3 November 2021
Nationality
British
Country of residence
England
Occupation
It Support

DOO, Wai Hoi William

Correspondence address
30/F, Prosperity Tower, 39 Queen's Road Central, Central, Hong Kong
Role Active
Director
Date of birth
September 1944
Appointed on
3 November 2021
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Business Executive

DOO, William Junior Guilherme

Correspondence address
30/F, Prosperity Tower, 39 Queen's Road Central, Central, Hong Kong
Role Active
Director
Date of birth
November 1973
Appointed on
3 November 2021
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Business Executive

JENKINS, Huw Richard

Correspondence address
68 King William Street, London, EC4N 7HR
Role Active
Director
Date of birth
March 1960
Appointed on
3 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant (Solicitor)

REED, Paul Alexander

Correspondence address
68 King William Street, London, EC4N 7HR
Role Active
Director
Date of birth
May 1963
Appointed on
3 November 2021
Nationality
British
Country of residence
England
Occupation
Businessman

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
12 October 2012
Nationality
British

WONG, Kent

Correspondence address
Wong & Co, 2nd Floor, Astoria House,, 62, Shaftesbury Avenue, London, England, W1D 6LT
Role Resigned
Secretary
Appointed on
3 November 2021
Resigned on
3 November 2021

ALTER DOMUS (UK) LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Secretary
Appointed on
28 May 2019
Resigned on
3 November 2021

UK Limited Company What's this?

Registration number
07562881

CETC (NOMINEES) LIMITED

Correspondence address
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2005

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
12 October 2012
Resigned on
28 May 2019

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CARDIFF UK
Registration number
6412777

AL KHABERY, Saad Rabea

Correspondence address
Apartment Number 942, King Fahad St, Al-Washam, Al-Salihia Tower, Riyadh, Saudi Arabia
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 September 2014
Resigned on
5 April 2019
Nationality
Egyptian
Country of residence
Saudi Arabia
Occupation
Vice President For Finance,Hr,It

AL-ZOMAIA, Fahad Hamad M

Correspondence address
Gurnata District, P. O. Box 14665, Riyadh, 11434, Saudi Arabia
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 March 2018
Resigned on
25 October 2018
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Director

ALOTAIBI, Meshaal Ibrahim

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 October 2018
Resigned on
5 April 2019
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Director

BINDAWOOD, Mohammed Saad Abdul

Correspondence address
Al-Ghudair, Riyadh, Saudi Arabia
Role Resigned
Director
Date of birth
July 1973
Appointed on
14 August 2014
Resigned on
15 March 2018
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Ceo

CORLETTE, Oliver John Christian

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 April 2019
Resigned on
3 November 2021
Nationality
Australian
Country of residence
England
Occupation
Ceo

HATCHER, Mark Graham, Mr.

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
September 1975
Appointed on
5 April 2019
Resigned on
3 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 June 2005
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Ian Malcolm

Correspondence address
NW1
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 June 2005
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUANE, John Philip

Correspondence address
10 New Burlington Street, London, United Kingdom, W1S 3BE
Role Resigned
Director
Date of birth
August 1978
Appointed on
5 April 2019
Resigned on
3 November 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Partner

SEBASTIAN, Leonard Kevin Chandran

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
12 October 2012
Nationality
Swiss
Country of residence
England
Occupation
Group Managing And Legal Director

SHARIF, Yasir Faisal

Correspondence address
PO BOX 14665, Al Sulaimaniyya, Riyadh, Kingdom Of Saudi Arabia
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 October 2012
Resigned on
28 September 2014
Nationality
Saudi Arabian
Country of residence
Kingdom Of Saudi Arabia
Occupation
Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Correspondence address
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Director
Appointed on
30 June 2005
Resigned on
30 June 2005