KBBI GROUP LIMITED

05269205
6 MORE LONDON PLACE TOOLEY STREET LONDON SE1 2QY

People & Contacts

Contact Details
Registered Address 6
MORE LONDON PLACE TOOLEY STREET LONDON

SE1 2QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (2004) LIMITED 25 Oct 2004 - 02 Aug 2005
People

Current directors

MR GILES HARVEY ROBERTS RICHARDSON

Birthdate: Jan 1974

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 16 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW MICHAEL CROMACK

Birthdate: Oct 1958

Nationality: BRITISH

Address: 23 KNOLE ROAD KENT ME58PJ

Date Appointed: 01 Jul 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN KEITH GULLIVER

Birthdate: Sep 1974

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 31 Oct 2008

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN LACEY

Birthdate: N/A

Nationality:

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 26 Oct 2011

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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PETER LOW

Birthdate: N/A

Nationality:

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 01 Feb 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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PETER LOW

Birthdate: Apr 1962

Nationality: BRITISH

Address: 10 UNION SQUARE ISLINGTON N17DH

Date Appointed: 31 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 25 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM STANNETT

Birthdate: Sep 1966

Nationality: BRITISH

Address: NORTHFIELD SHALFORD SURREY GU48JN

Date Appointed: 06 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET ENGLAND W1J5RJ

Date Appointed: 12 Jan 2015

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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STEPHEN DOLTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 99 CUMNOR HILL OX29JR

Date Appointed: 31 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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KEIR MURRAY FAWCUS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 31 Mar 2005

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN KEITH GULLIVER

Birthdate: Sep 1974

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 31 Oct 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN HARKNESS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 19 HORSLEY COURT MONTAIGNE CLOSE REGENCY STREET SW14BF

Date Appointed: 31 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ROGER HAWORTH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 12 Jan 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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CHARLES STEPHEN HILLIARD

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 ALBION WORKS STUDIOS 63 SIGDON ROAD E81AW

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LACEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 20 Apr 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PETER LOW

Birthdate: Apr 1962

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 31 Mar 2005

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JUSTIN HASCHEL MALTZ

Birthdate: Dec 1968

Nationality: BRITISH

Address: 47 HILLSIDE ROAD MIDDLESEX HA61PY

Date Appointed: 31 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 25 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT PRIME

Birthdate: Oct 1964

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 15 May 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL SHEPHERD

Birthdate: Jan 1968

Nationality: BRITISH

Address: 7 HATTON CLOSE CHAFFORD HUNDRED ESSEX RM166RP

Date Appointed: 31 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM STANNETT

Birthdate: Sep 1966

Nationality: BRITISH

Address: NORTHFIELD SHALFORD SURREY GU48JN

Date Appointed: 06 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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