KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

04365051
12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

People & Contacts

Contact Details
Registered Address 12
ST. JAMES'S SQUARE LONDON ENGLAND

SW1Y 4LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2652) LIMITED 01 Feb 2002 - 06 Mar 2002
WALTHAM CROSS NOMINEE NO.1 LIMITED 06 Mar 2002 - 03 Feb 2004
LEITH NO.1 LIMITED 03 Feb 2004 - 15 Mar 2007
GE REAL ESTATE DEVELOPMENTS LIMITED 15 Mar 2007 - 16 Jul 2015
People

Current directors

MISS EMMA JANE MORTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JANINE MARGARET BAMBER

Birthdate: Mar 1974

Nationality: BRITISH

Address: 105 SHEPPERTON ROAD N13DF

Date Appointed: 22 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MISS VANESSA AVRIL BEATTIE-JONES

Birthdate: Mar 1966

Nationality: BRITISH

Address: 31 WYNDHAM ROAD SURREY KT25JR

Date Appointed: 06 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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GRACE BROWN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 35 CORRINGHAM ROAD WEMBLEY PARK MIDDLESEX HA99PX

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Feb 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 21 PALMER STREET SW1H0AD

Date Appointed: 15 Jul 2015

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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STEPHEN ROY SLOCOMBE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Jun 2007

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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BEATRIX ANNA MARGARITA PARSONS WEISS

Birthdate: Feb 1965

Nationality: BRITISH

Address: MEADOW COTTAGE HAWKSFOLD LANE SURREY GU273JW

Date Appointed: 17 Oct 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOFFER ABRAMSON

Birthdate: Nov 1970

Nationality: SWEDISH

Address: 37-39 ABINGDON ROAD FLAT 2 W86AH

Date Appointed: 16 Feb 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT DIGBY PHILLIPS BARNES

Birthdate: Sep 1957

Nationality: BRITISH

Address: BRAMPTON CHASE SUMMERHOUSE ROAD SURREY GU71PY

Date Appointed: 06 Mar 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MISS VANESSA AVRIL BEATTIE-JONES

Birthdate: Mar 1966

Nationality: BRITISH

Address: 31 WYNDHAM ROAD SURREY KT25JR

Date Appointed: 06 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MARSHALL BELL

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 THACKERAY CLOSE WIMBLEDON SW194JL

Date Appointed: 06 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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STEPHANIE BOTHA

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 5 HIGHBRIDGE WHARF HIGHBRIDGE SE109PS

Date Appointed: 17 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW NEVILLE BOWDEN

Birthdate: Aug 1982

Nationality: BRITISH

Address: THE ARK 201 TALGARTH ROAD W68BJ

Date Appointed: 01 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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IONE MELISSA BRANTON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 32 OAKDENE ROAD KENT TN133HJ

Date Appointed: 06 Mar 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ALEC BURGER

Birthdate: Jul 1963

Nationality: BRITISH AND AMERICAN

Address: 3 ADELADE ROAD SURREY KT121NB

Date Appointed: 10 Jun 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MARK COLLINS

Birthdate: May 1956

Nationality: BRITISH

Address: 28 CLEVELAND ROAD BARNES SW130AB

Date Appointed: 06 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID AUSTIN DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 15 Jul 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS ILARIA JANE DEL BEATO

Birthdate: Sep 1966

Nationality: BRITISH

Address: 33 GORST ROAD BATTERSEA SW116JB

Date Appointed: 08 Sep 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM GATISS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 17 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL JASON HARRIS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 11 PATTISON LANE WOOLSTONE BUCKINGHAMSHIRE MK150AU

Date Appointed: 21 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 24 May 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DAVID IAN LOCKYER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 177 RAYLEIGH ROAD HUTTON ESSEX CM131LX

Date Appointed: 06 Mar 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANUPAM MANCHANDA

Birthdate: Nov 1983

Nationality: INDIAN

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 May 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS MARFLEET

Birthdate: Sep 1976

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 02 Dec 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS MARFLEET

Birthdate: Sep 1976

Nationality: BRITISH

Address: THE ARK 201 TALGARTH ROAD W68BJ

Date Appointed: 16 Jul 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANNEL MARQUIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MCCLURE

Birthdate: May 1978

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 15 Jul 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT MCKIE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 15 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Feb 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES PEARSON

Birthdate: Jan 1976

Nationality: BRITISH

Address: 171 GRAHAM ROAD WIMBLEDON SW193SL

Date Appointed: 12 Mar 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL G ROWAN

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 24 WEYBRIDGE PARK SURREY KT138SQ

Date Appointed: 04 Sep 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JOSHUA DAVID SINGER

Birthdate: Jul 1972

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 16 Aug 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID VICTOR MARSHALL THURGAR

Birthdate: Apr 1961

Nationality: BRITISH

Address: 7 MORRIS CLOSE KENT BR69TE

Date Appointed: 06 Mar 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MANUEL URIA FERNANDEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: THE ARK 201 TALGARTH ROAD W68BJ

Date Appointed: 15 Mar 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: BULGARIAN

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Apr 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: FRENCH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 03 Oct 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MICHAEL WALKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE ARK 201 TALGARTH ROAD W68BJ

Date Appointed: 24 Aug 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JONAS FREDRICK WIDLUND

Birthdate: Feb 1968

Nationality: SWEDISH

Address: 18 ARTERBERRY ROAD SW208AJ

Date Appointed: 06 Mar 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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