KMP HOLDINGS LIMITED

Company number 05532942

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: C/O Cooper Parry,, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• 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: C/O Cooper Parry,, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• 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: C/O Cooper Parry,, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• 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