KPMG BOXWOOD LIMITED

Company number 05607273

26 officers / 22 resignations

DEAN, Joanne

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Secretary
• Appointed on: 26 October 2016

BARNICOAT, Edward Neil

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BENNETT, John Charles Quentin

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HEARLD, Christopher Robert

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

GILL, Katherine Mary Ellen

• Correspondence address: 15 Canada Square, Canary Wharf, London, England, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 26 October 2016

NORMAN, Patricia Ann

• Correspondence address: Boston House, 214 High Street, Boston Spa, West Yorkshire, England, LS23 6AD
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 1 June 2014
• Nationality: Other

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 13 December 2005

CARR, Nigel Conrad, Dr

• Correspondence address: 15 Canada Square, Canary Wharf, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 February 2011
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CLARK, Matthew David

• Correspondence address: 15 Canada Square, Canary Wharf, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 December 2005
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

COLLINS, Simon Jeremy

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 October 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAKIN, Jon

• Correspondence address: Koala,, 167 Route Du Rosay, St Gervais, 74170, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 December 2005
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Consultant

DAKIN, Jonathan William

• Correspondence address: 15 Canada Square, Canary Wharf, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 February 2011
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: France
• Occupation: Management Consultant

DEAN, Joanne

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2019
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Alun

• Correspondence address: Woodsend 2a The Scop, Lower Almondsbury, Bristol, Avon, BS32 4DU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 December 2005
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Management Consultant

FALLEN, Malcolm James

• Correspondence address: 15 Canada Square, Canary Wharf, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2011
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Timothy Richard

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner

KHAN, Adil

• Correspondence address: 15 Canada Square, Canary Wharf, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 December 2005
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

LAMBE, William Anthony

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 February 2021
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LARSEN, Erling

• Correspondence address: Skjolden, 6 N-1363, Hovik, Norway
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 December 2005
• Resigned on: 31 January 2008
• Nationality: Norwegian
• Occupation: Consultant

LONG, Paul

• Correspondence address: 15 Canada Square, Canary Wharf, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 June 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Terence Keith, Sir

• Correspondence address: 15 Canada Square, Canary Wharf, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 2011
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WAKERLEY, Christopher

• Correspondence address: 15 Canada Square, Canary Wharf, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 December 2005
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILLOWS, Sarah Kate Gilchrist

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2017
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Colin Charles

• Correspondence address: Boston House, 214 High Street, Boston Spa, West Yorkshire, LS23 6AB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 February 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WILSON, Colin Charles

• Correspondence address: 6 Sycamore Dene, Chesham, Buckinghamshire, HP5 3JT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 December 2005
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 31 October 2005
• Resigned on: 13 December 2005