K NOMINEES LIMITED

03853113
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
FAIRYMOON LIMITED 05 Oct 1999 - 28 Oct 1999
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 EDWARD NEIL BARNICOAT

Birthdate: Apr 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 07 Apr 2015

Appointment Type: D

Other Appointments: None

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JOHN CHARLES QUENTIN BENNETT

Birthdate: Apr 1974

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 09 Jan 2023

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

ANNE ROSALIND BATESON

Birthdate: N/A

Nationality: BRITISH

Address: HIGH TREES GREAT HOLLAND ESSEX CO130HZ

Date Appointed: 05 Oct 1999

Date Resigned: Nov 1999

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: 28 Mar 2007

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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ROBERT ERIC EVANS

Birthdate: Aug 1948

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 05 Nov 1999

Date Resigned: Mar 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: 28 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ALAN ATHOL EMSLIE BENZIE

Birthdate: Apr 1947

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 04 Oct 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS HEATHER BEWERS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Jul 2012

Date Resigned: Apr 2015

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: 31 Mar 2003

Date Resigned: Aug 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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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 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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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE BUCKINGHAMSHIRE LU70TA

Date Appointed: 05 Oct 1999

Date Resigned: Nov 1999

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: 22 May 2000

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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SIR PHILIP ALAN REID

Birthdate: Dec 1946

Nationality: BRITISH

Address: HIGH MEADOWS CHURCH ROAD, COOKHAM DEAN BERKSHIRE SL69PJ

Date Appointed: 05 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PETER JOHN DAVID RILETT

Birthdate: Mar 1950

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 05 Nov 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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OLIVER REGINALD TANT

Birthdate: Jul 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 20 Jan 2004

Date Resigned: Sep 2013

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 Aug 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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