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KENSINGTON MORTGAGE SECURITIES PLC

Company number 06047618

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Officers: 16 officers / 12 resignations

APEX TRUST CORPORATE LIMITED

Correspondence address
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Role
Secretary
Appointed on
17 January 2014

UK Limited Company What's this?

Registration number
5322525

MARTIN, Sean Peter

Correspondence address
7th Floor 21, Lombard Street, London, EC3V 9AH
Role
Director
Date of birth
February 1965
Appointed on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APEX CORPORATE SERVICES (UK) LIMITED

Correspondence address
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Role
Director
Appointed on
10 January 2007

UK Limited Company What's this?

Registration number
05710730

APEX TRUST CORPORATE LIMITED

Correspondence address
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Role
Director
Appointed on
10 January 2007

UK Limited Company What's this?

Registration number
05322525

TOMSETT, Ann Sara

Correspondence address
3a Palace Green, London, W8 4TR
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
20 February 2008
Nationality
British
Occupation
Chief Solicitor

CAPITA TRUST SECRETARIES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
20 February 2008
Resigned on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05322656

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
10 January 2007

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 January 2007
Resigned on
11 September 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Director

CLAYS, Malcolm

Correspondence address
9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 September 2007
Resigned on
14 April 2008
Nationality
British
Occupation
Director Of Finance

GLENDENNING, Paul

Correspondence address
4th Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 June 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Derek

Correspondence address
4th Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
June 1974
Appointed on
14 April 2008
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

MARTIN, Sean Peter

Correspondence address
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 December 2011
Resigned on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Anant

Correspondence address
4th Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 April 2008
Resigned on
15 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

TOMSETT, Ann Sara

Correspondence address
3a Palace Green, London, W8 4TR
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 January 2007
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Chief Solicitor

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
10 January 2007
Resigned on
10 January 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
10 January 2007
Resigned on
10 January 2007