Advanced company searchLink opens in new window

KBIS HOLDINGS LIMITED

Company number 06383801

Filter officers

Filter officers

Officers: 12 officers / 7 resignations

ANDERSON, Lee David

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
January 1972
Appointed on
24 March 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

DOWNEY, Warren

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, United Kingdom, EC3N 2LB
Role Active
Director
Date of birth
September 1971
Appointed on
22 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANLY, Joseph James

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
July 1971
Appointed on
24 March 2022
Nationality
Irish
Country of residence
England
Occupation
Group Cfo

PREST, Elizabeth Anne

Correspondence address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
Role Active
Director
Date of birth
September 1959
Appointed on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary Director

PREST, Guy Robert

Correspondence address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
Role Active
Director
Date of birth
August 1956
Appointed on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

PREST, Elizabeth Anne

Correspondence address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
22 December 2020
Nationality
British
Occupation
Company Secretary Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 September 2007
Resigned on
27 September 2007

COVER, Emma Louise

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
May 1991
Appointed on
6 April 2016
Resigned on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGSON, Christopher James

Correspondence address
Pringle House, Priors Hardwick, Southam, Warwickshire, CV47 7SL
Role Resigned
Director
Date of birth
September 1944
Appointed on
27 September 2007
Resigned on
22 December 2020
Nationality
British
Occupation
Lloyds Underwriter

LOVE, Charles

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, United Kingdom, EC3N 2LB
Role Resigned
Director
Date of birth
April 1982
Appointed on
22 December 2020
Resigned on
4 March 2022
Nationality
British
Country of residence
England
Occupation
Director

PREST, William Robert

Correspondence address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
Role Resigned
Director
Date of birth
November 1988
Appointed on
6 April 2016
Resigned on
22 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Mariner

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 September 2007
Resigned on
27 September 2007