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KBC CHISWICK LIMITED

Company number 05992192

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Officers: 21 officers / 17 resignations

ALEXANDER, Paul Andrew

Correspondence address
268 Bath Road, Slough, England, SL1 4DX
Role
Director
Date of birth
April 1962
Appointed on
17 October 2013
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Peter David Edward

Correspondence address
268 Bath Road, Slough, England, SL1 4DX
Role
Director
Date of birth
February 1973
Appointed on
10 April 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MORRIS, Richard

Correspondence address
268 Bath Road, Slough, England, SL1 4DX
Role
Director
Date of birth
May 1975
Appointed on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Director

PEPPER, Alan Douglas

Correspondence address
268 Bath Road, Slough, England, SL1 4DX
Role
Director
Date of birth
May 1969
Appointed on
17 October 2013
Nationality
British
Country of residence
England
Occupation
Director

ALEXANDER, Paul

Correspondence address
22 Long Acre, London, England, WC2E 9LY
Role Resigned
Secretary
Appointed on
17 October 2013
Resigned on
18 December 2013

CLAGUE, Stephen James Taylor

Correspondence address
72 Shinfield Road, Reading, Berkshire, RG2 7DA
Role Resigned
Secretary
Appointed on
16 March 2007
Resigned on
12 July 2010
Nationality
British
Occupation
Finance Director

EDWARDS, Marie Elizabeth

Correspondence address
1 Lyric Square, London, England, W6 0NB
Role Resigned
Secretary
Appointed on
18 December 2013
Resigned on
10 April 2015

SAVANI, Iqbal

Correspondence address
18 Berry Hill, Stanmore, Middlesex, HA7 4XS
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
16 March 2007
Nationality
British

SCANNELL, Elizabeth Jane

Correspondence address
22 Long Acre, London, WC2E 9LY
Role Resigned
Secretary
Appointed on
12 July 2010
Resigned on
17 October 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
8 November 2006

CLAGUE, Stephen James Taylor

Correspondence address
72 Shinfield Road, Reading, Berkshire, RG2 7DA
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 March 2007
Resigned on
12 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CORPET, Antoine

Correspondence address
36 Limburg Road, London, England, SW11 1HB
Role Resigned
Director
Date of birth
May 1974
Appointed on
27 May 2008
Resigned on
16 December 2008
Nationality
French
Occupation
Banker

HILL, Nicholas Mark Lalor

Correspondence address
36 Hazlewell Road, London, SW15 6LR
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 July 2007
Resigned on
27 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KINGSHOTT, Michael James

Correspondence address
22 Long Acre, London, United Kingdom, WC2E 9LY
Role Resigned
Director
Date of birth
October 1946
Appointed on
8 November 2006
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Director

PETRIE, Roderick Mckenzie

Correspondence address
Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 2009
Resigned on
7 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROWBOTTOM, Alex James

Correspondence address
1 Tintagel Gardens, London, United Kingdom, SE22 8HS
Role Resigned
Director
Date of birth
January 1975
Appointed on
16 December 2008
Resigned on
28 August 2009
Nationality
British
Occupation
Banker

SAVANI, Iqbal

Correspondence address
18 Berry Hill, Stanmore, Middlesex, HA7 4XS
Role Resigned
Director
Date of birth
October 1968
Appointed on
8 November 2006
Resigned on
16 March 2007
Nationality
British
Occupation
Chartered Accountant

SCANNELL, Elizabeth Jane

Correspondence address
22 Long Acre, London, United Kingdom, WC2E 9LY
Role Resigned
Director
Date of birth
April 1976
Appointed on
12 July 2010
Resigned on
17 October 2013
Nationality
British
Country of residence
England
Occupation
Director

TASCHLER, Jeffery

Correspondence address
Apartment 2c, 18 Leonard St, New York, Usa, NY 10013
Role Resigned
Director
Date of birth
November 1961
Appointed on
5 January 2009
Resigned on
28 August 2009
Nationality
United States
Occupation
Banker

WAKELIN, James David

Correspondence address
38 Almeric Road, Battersea, London, SW11 1HL
Role Resigned
Director
Date of birth
March 1978
Appointed on
5 July 2007
Resigned on
27 May 2008
Nationality
British
Occupation
Property

WASHINGTON, Robert Francis

Correspondence address
133 Stormont Road, London, SW11 5EJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 May 2008
Resigned on
5 January 2009
Nationality
Australian
Occupation
Banker