KPMG UNITED KINGDOM LIMITED

03513178
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
Name Period
KPMG UNITED KINGDOM PLC 22 Feb 2002 - 24 Sep 2024
TRUSHELFCO (NO.2321) LIMITED 19 Feb 1998 - 09 Apr 1998
KPMG LIMITED 09 Apr 1998 - 31 Jul 1998
KPMG PLC 31 Jul 1998 - 22 Feb 2002
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 NEIL EDWARD BARNICOAT

Birthdate: Apr 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 13 May 2024

Appointment Type: D

Other Appointments: None

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MR JOHN CHARLES QUENTIN BENNETT

Birthdate: Apr 1974

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ROBERT HEARLD

Birthdate: May 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NIGEL KENNETH CHALLIS

Birthdate: May 1946

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 09 Apr 1998

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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COLIN GEOFFREY CLEAVES

Birthdate: N/A

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 23 Mar 2011

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 19 Feb 1998

Date Resigned: Apr 1998

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: 28 Jun 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ST JOHN ASHLEY

Birthdate: Aug 1954

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Sep 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD NEIL BARNICOAT

Birthdate: Apr 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 31 Jul 2017

Date Resigned: Feb 2022

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: 01 Apr 2003

Date Resigned: Jul 2010

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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MR SIMON JEREMY COLLINS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Jul 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JOANNE DEAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Jun 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR TERENCE MICHAEL GATELEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 23 FARQUHAR ROAD EDGBASTON B153RA

Date Appointed: 08 Dec 1998

Date Resigned: Sep 1999

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: 01 Oct 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD JONES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Jun 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY LAMBE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 Feb 2021

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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NEIL JOSEPH LERNER

Birthdate: Apr 1947

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 09 Apr 1998

Date Resigned: Aug 2006

Appointment Type: PD

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

Date Resigned: Jun 2019

Appointment Type: PD

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

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW MCDONAGH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Oct 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL DEREK VAUGHAN RAKE

Birthdate: Dec 1947

Nationality: BRITISH

Address: SPRINGFIELD FARM ROTTEN ROW NR HAMBLEDEN OXFORDSHIRE RG96NA

Date Appointed: 09 Apr 1998

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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SIR PHILIP ALAN REID

Birthdate: Dec 1946

Nationality: BRITISH

Address: HIGH MEADOWS CHURCH ROAD, COOKHAM DEAN BERKSHIRE SL69PJ

Date Appointed: 09 Apr 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 19 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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LORD COLIN SHARMAN OF REDLYNCH

Birthdate: Jan 1943

Nationality: BRITISH

Address: MANOR FARM TEFFONT MAGNA WILTSHIRE SP35QY

Date Appointed: 09 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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SARAH KATE GILCHRIST WILLOWS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Feb 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 26 SPRINGFIELD ROAD LINSLADE BEDFORDSHIRE LU77QS

Date Appointed: 19 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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