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KMP HOLDINGS LIMITED

Company number 05532942

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Officers: 15 officers / 9 resignations

MCINTOSH, Robert

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Role Active
Secretary
Appointed on
5 September 2022

BARNARD, Craig

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Role Active
Director
Date of birth
December 1963
Appointed on
31 December 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

JIANLIANG, Zou

Correspondence address
Aissela, 46 High Street, Esher, Surrey, KT10 9QY
Role Active
Director
Date of birth
November 1964
Appointed on
5 June 2024
Nationality
Chinese
Country of residence
China
Occupation
Director

JING, Zou

Correspondence address
Aissela, 46 High Street, Esher, Surrey, KT10 9QY
Role Active
Director
Date of birth
September 1987
Appointed on
5 June 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

JOFFE, Steven Brian

Correspondence address
123 Riverside Road, Atholl, Sandton, Johannesburg, South Africa, 2196
Role Active
Director
Date of birth
March 1971
Appointed on
26 February 2024
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

SOO CHEW, Loy

Correspondence address
Aissela, 46 High Street, Esher, Surrey, KT10 9QY
Role Active
Director
Date of birth
March 1967
Appointed on
5 June 2024
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

BASU, Bhaskar Bhushan

Correspondence address
10 Thorney Close, Lower Earley, Reading, Berkshire, England, RG6 3AF
Role Resigned
Secretary
Appointed on
1 January 2022
Resigned on
5 September 2022

EISENBERG, Ziva

Correspondence address
14 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU
Role Resigned
Secretary
Appointed on
27 September 2006
Resigned on
1 January 2022
Nationality
British
Occupation
Director

LUXFORD, Joanna

Correspondence address
83 Minster Road, Godalming, Surrey, GU7 1SR
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
27 September 2006
Nationality
British

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
10 August 2005

EISENBERG, Joseph

Correspondence address
14 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU
Role Resigned
Director
Date of birth
June 1939
Appointed on
10 August 2005
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

OPPENHIEMER, Fritz, Dr

Correspondence address
Wiesliacher 35, Zurich, 8053 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1932
Appointed on
27 September 2006
Resigned on
29 December 2008
Nationality
German
Occupation
Consultant

PASERMAN, Maurizio

Correspondence address
Aissela, 46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 February 2019
Resigned on
31 December 2021
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

SINCLAIR, Anthony Michael

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 December 2021
Resigned on
31 March 2024
Nationality
South African
Country of residence
South Africa
Occupation
Director

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Director
Appointed on
10 August 2005
Resigned on
10 August 2005