KITE WARREN & WILSON HOLDINGS LIMITED

04270335
100 LEADENHALL STREET LONDON EC3A 3BP

People & Contacts

Contact Details
Registered Address 100
LEADENHALL STREET LONDON

EC3A 3BP
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

MR PETER JOHN BURTON

Birthdate: N/A

Nationality:

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 08 May 2015

Appointment Type: C

Other Appointments: None

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MRS CLAIRE VICTORIA CLOUGH

Birthdate: Apr 1978

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN CARMICHAEL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ETHELDENE AVENUE N103QG

Date Appointed: 15 Aug 2001

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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JJ COMPANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WASHINGTON HOUSE PO BOX 112 WASHINGTON CLOSE SURREY RH29FT

Date Appointed: 14 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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DAVID JOHN CARMICHAEL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ETHELDENE AVENUE N103QG

Date Appointed: 15 Aug 2001

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PAUL COSTANTINI

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 08 May 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR RODNEY CHARLES ECCLESTON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 01 Oct 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FREDERICK GOLDSTEIN

Birthdate: Feb 1971

Nationality: AMERICAN

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 08 May 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CARL THOMAS GRAY

Birthdate: Nov 1969

Nationality: IRISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 26 Feb 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HICKS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 24 HORN LANE ESSEX IG89AA

Date Appointed: 15 Aug 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR TOBY JAMES HUMPHREYS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 08 May 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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RAYMOND MICHAEL KITE

Birthdate: Feb 1942

Nationality: BRITISH

Address: ELMWOOD 18 GREENWAY ESSEX CM132NR

Date Appointed: 15 Aug 2001

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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GILLIAN ANNE MORRISON

Birthdate: Aug 1954

Nationality: BRITISH

Address: MIDDLEMARCH LISSOMS ROAD SURREY CR53LE

Date Appointed: 14 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD OWENS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 08 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 26 Feb 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID SUTTON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 08 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MARK RHODERICK WYLIE WARREN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 70 MARGRAVINE GARDENS W68RJ

Date Appointed: 15 Aug 2001

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID WILSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 15 Aug 2001

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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