KCC NOMINEE 1 (P1 RESI) LIMITED

Company number 07867980

25 officers / 19 resignations

BLACKETT-ORD, Benjamin James

• Correspondence address: Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONDOU, Pierre

• Correspondence address: Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECCLESHARE, Carol Ann

• Correspondence address: Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODCROFT, Kenneth Joesph

• Correspondence address: A J Croll & Co, 19 Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DE
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

MACFARLANE, Peter Dominic

• Correspondence address: Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAYLOR, Fiona

• Correspondence address: Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road, Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 13 December 2012

SADLER, Anita Joanne

• Correspondence address: 8 Eddiscombe Road, London, United Kingdom, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 20 November 2019

SCUDDER, David

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Secretary
• Appointed on: 20 November 2019
• Resigned on: 17 December 2019

BRACE, Joanna Margaret

• Correspondence address: Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 December 2019
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

COLDWELL, Justin

• Correspondence address: Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 October 2021
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Robert Michael

• Correspondence address: 66a, Holtspur Top Lane, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1DT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 April 2012
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Peter Geoffrey

• Correspondence address: 11 Addison Road, London, United Kingdom, W14 8DJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 December 2011
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBS, Andre

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 April 2012
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIDDINGS, Anthony Jan

• Correspondence address: The Old Alms House, Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 April 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATHER, James Anthony Robert

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 December 2012
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIGHTBOUND, Michael Bernard

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 3 December 2012
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADELIN, Roger Nigel

• Correspondence address: 6 Spring Grove Road, Richmond, Surrey, England, England, TW10 6EH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUINNESS, Keir

• Correspondence address: Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 December 2019
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEIER, Richard Anthony James

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 3 December 2012
• Resigned on: 7 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEMETH, Elizabeth Helen

• Correspondence address: Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 December 2019
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARTRIDGE, David John Gratiaen

• Correspondence address: Flat 4, 39-41 All Saints Road, Notting Hill, London, United Kingdom, W11 1HE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 2011
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road, Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARL, Nicholas Paul

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 December 2012
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Christopher Mark

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2011
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo