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KIERBECK THAMES LIMITED

Company number 05650173

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Officers: 17 officers / 14 resignations

KAMBO, Hari

Correspondence address
109 111, Malling Road, Snodland, Kent, England, ME6 5AB
Role
Secretary
Appointed on
10 June 2010

AL TUWAIRQI, Hilal Hussain Saleh, Dr

Correspondence address
P.O. Box 2705, Dammam, 31461, Saudi Arabia
Role
Director
Date of birth
April 1949
Appointed on
28 December 2005
Nationality
Saudi
Country of residence
Saudi Arabia
Occupation
Chairman

AL TUWAIRQI, Khalid Hilal H

Correspondence address
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Role
Director
Date of birth
January 1975
Appointed on
12 September 2012
Nationality
Saudi Arabian
Country of residence
Kingdom Of Saudi Arabia
Occupation
Director

ATTAWAR, Krishan

Correspondence address
17 Belmont Close, Maidstone, Kent, ME16 9DY
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
5 November 2009
Nationality
British

GARRATT, Martin

Correspondence address
Kierbeck Wharf, River Road, Barking, Essex, England, IG11 0DG
Role Resigned
Secretary
Appointed on
5 November 2009
Resigned on
10 June 2010

GARRATT, Martin

Correspondence address
Wellmarsh, Sheerness, Kent, ME12 1TH
Role Resigned
Secretary
Appointed on
5 November 2009
Resigned on
15 March 2010

PHILLIPS, John Mark

Correspondence address
Kierbeck Wharf, River Road, Barking, Essex, England, IG11 0DG
Role Resigned
Secretary
Appointed on
15 March 2010
Resigned on
10 June 2010

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
9 December 2005
Resigned on
9 December 2005

ABBAS, Jassim

Correspondence address
Kierbeck Wharf, River Road, Barking, Essex, England, IG11 0DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 January 2010
Resigned on
12 September 2012
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Business Strategy

ABBAS, Jassim

Correspondence address
Wellmarsh, Sheerness, Kent, ME12 1TH
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 January 2010
Resigned on
11 January 2010
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Business Strategy

AGHA, Mohammad Imran

Correspondence address
5/Ii Street No 27, Phase V Ext Dha, Karachi, Sind, Pakistan, FOREIGN
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 December 2005
Resigned on
11 January 2010
Nationality
Pakistani
Country of residence
Saudi Arabia
Occupation
Director

ATTAWAR, Krishan Chand

Correspondence address
Kierbeck Wharf, River Road, Barking, Essex, England, IG11 0DG
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 March 2010
Resigned on
15 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

AWAN, Nadeem Khalid

Correspondence address
Kierbeck Wharf, River Road, Barking, Essex, England, IG11 0DG
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 January 2010
Resigned on
12 September 2012
Nationality
Pakistani
Country of residence
Saudi Arabia
Occupation
Corporate Finance

BARLAS, Mohammad Tariq

Correspondence address
P O Box 2705, Dammam, Dammam 31461, Saudi Arabia
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 December 2005
Resigned on
12 September 2012
Nationality
Pakistani
Country of residence
Saudi Arabia
Occupation
Vice Chairman

KHAN, Saeed Hassan

Correspondence address
7 Water's Edge, Maidstone, Kent, ME15 6SG
Role Resigned
Director
Date of birth
September 1959
Appointed on
19 December 2005
Resigned on
10 March 2010
Nationality
British
Country of residence
England
Occupation
Director

PEANICK, Jeffrey Lou

Correspondence address
Kierbeck Wharf, River Road, Barking, Essex, England, IG11 0DG
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 March 2010
Resigned on
27 May 2010
Nationality
United States Of America Citizen
Country of residence
England
Occupation
Chief Executive Officer

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
9 December 2005
Resigned on
9 December 2005