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KINGSBRIDGE GROUP LIMITED

Company number 09948075

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Officers: 18 officers / 15 resignations

BOAST, Jacqueline Dawn

Correspondence address
30 St. Mary Axe, Level 15, London, England, EC3A 8EP
Role Active
Director
Date of birth
October 1965
Appointed on
7 April 2020
Nationality
English
Country of residence
United Kingdom
Occupation
Director

CASTELLUCCI, Marc Anthony, Mr.

Correspondence address
555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
Role Active
Director
Date of birth
November 1972
Appointed on
7 April 2020
Nationality
American
Country of residence
United States
Occupation
Director

HAVENHAND, Paul Raymond

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Active
Director
Date of birth
October 1972
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYNARD, Brian

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
31 August 2016

DM COMPANY SERVICES (LONDON) LIMITED

Correspondence address
Level 13, Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Secretary
Appointed on
12 January 2016
Resigned on
31 March 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02535994

BEVAN, Oliver James

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
November 1977
Appointed on
31 March 2016
Resigned on
7 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DERRY, Giles Thomas Bradley, Mr.

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 March 2016
Resigned on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MAYNARD, Brian William

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 May 2016
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKERNAN, Geoffrey

Correspondence address
555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 April 2020
Resigned on
21 August 2023
Nationality
American
Country of residence
United States
Occupation
Director

MCKERNAN, William Thomas

Correspondence address
555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
Role Resigned
Director
Date of birth
June 1969
Appointed on
7 April 2020
Resigned on
21 August 2023
Nationality
American
Country of residence
United States
Occupation
Director

MCNAIR, Martin James

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 January 2016
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OWEN, Ian Bruce, Dr

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 July 2016
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

STEVENS, Andrew

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 August 2016
Resigned on
4 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

STYRING, Robert Alan

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
November 1971
Appointed on
13 April 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

TWINING, James Douglas Robert

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 September 2017
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Director

WYNNE, Steven John

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 May 2016
Resigned on
7 April 2020
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WYNNE, Thomas A

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
December 1989
Appointed on
7 April 2020
Resigned on
21 May 2021
Nationality
British
Country of residence
England
Occupation
Director

ZANKER, Dorian John

Correspondence address
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 May 2016
Resigned on
7 April 2020
Nationality
British
Country of residence
France
Occupation
Director