KPMG SECRETARIAL NO 1 LIMITED

03456044
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JOANNE DEAN

Birthdate: N/A

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Aug 2014

Appointment Type: C

Other Appointments: None

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MR SIMON JEREMY COLLINS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Jul 2012

Appointment Type: D

Other Appointments: None

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MR PAUL LONG

Birthdate: Apr 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Jun 2011

Appointment Type: D

Other Appointments: None

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MR JAMES WEBSTER MARSH

Birthdate: Feb 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE ROSALIND BATESON

Birthdate: N/A

Nationality: BRITISH

Address: HIGH TREES GREAT HOLLAND ESSEX CO130HZ

Date Appointed: 27 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR COLIN GEOFFREY CLEAVES

Birthdate: N/A

Nationality: OTHER

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 19 Dec 2007

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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VERITATEM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: AQUIS COURT 31 FISHPOOL STREET HERTFORDSHIRE AL34RS

Date Appointed: 10 Nov 1997

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ADELE HELEN ANDERSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 31 Aug 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD BENNISON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 31 Dec 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID BLAKE

Birthdate: Jun 1954

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 19 Dec 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ALEXANDER GEORGE BOGIE

Birthdate: Jan 1944

Nationality: BRITISH

Address: 14 ASHLEY DRIVE SURREY KT121JL

Date Appointed: 10 Nov 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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GORDON MICHAEL CHARLES CARTER

Birthdate: Aug 1941

Nationality: BRITISH

Address: 106 HOGSHILL LANE SURREY KT112AW

Date Appointed: 10 Nov 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ANTONY GEORGE CATES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Jun 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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COLIN IAN STEELE COOK

Birthdate: Feb 1955

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 19 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN GUTHRIE GRIFFITH JONES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 19 Dec 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE BUCKINGHAMSHIRE LU70TA

Date Appointed: 27 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ALAN BENNETT TAYLOR

Birthdate: Oct 1952

Nationality: BRITISH

Address: 30 CHOLMELEY PARK N65EU

Date Appointed: 31 Mar 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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VERITATEM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: AQUIS COURT 31 FISHPOOL STREET HERTFORDSHIRE AL34RS

Date Appointed: 28 Jun 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GARETH WYN WILLIAMS

Birthdate: Aug 1947

Nationality: BRITISH

Address: 43 OAKHAM DRIVE KENT BR20XE

Date Appointed: 09 Dec 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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