KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

05276947
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

People & Contacts

Contact Details
Registered Address LEVEL 12
THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND

SE1 9SG
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
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Previous Names

No previous names

People

Current directors

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Nov 2020

Appointment Type: C

Other Appointments: None

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MR PETER JOHN GODDARD DICKINSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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MR JEREMY MARK WILLIAMS

Birthdate: May 1969

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP JOHN ANTHONY

Birthdate: Nov 1964

Nationality: BRITISH

Address: WOLSEY HOUSE FARM STRICKLAND MANOR HILL YOXFORD SUFFOLK IP173JF

Date Appointed: 03 Nov 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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FORBES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW CITY HOUSE 71 RIVINGTON STREET EC2A3AY

Date Appointed: 03 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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ALEXANDRA LAAN

Birthdate: N/A

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 28 Jun 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE ALISON POUND

Birthdate: N/A

Nationality:

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 18 Mar 2014

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 30 Sep 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Nov 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN DELIA

Birthdate: Sep 1952

Nationality: BRITISH

Address: 16B GRANDISON ROAD SW116LW

Date Appointed: 29 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH DOWLING

Birthdate: Dec 1963

Nationality: BRITISH

Address: CASTLEGATE HOUSE CASTLEGATE WAY WEST MIDLANDS DY14RR

Date Appointed: 28 Jun 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PAUL FLANAGAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Mar 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PAUL FLANAGAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Dec 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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FORBES NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW CITY HOUSE 71 RIVINGTON STREET EC2A3AY

Date Appointed: 03 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES KIRKPATRICK

Birthdate: Mar 1978

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Nov 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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DAVID JOHN LAWTON

Birthdate: Jun 1975

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Dec 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ADAM LING

Birthdate: Dec 1973

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Aug 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM REGINALD LLOYD

Birthdate: Aug 1950

Nationality: BRITISH

Address: 1-3 COLLEGE HILL EC4R2RA

Date Appointed: 28 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MRS LYNN CHRISTINE MAWDSLEY

Birthdate: Jun 1959

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Feb 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANTHONY MELIZAN

Birthdate: Apr 1967

Nationality: BRITISH,TRINIDADIAN

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM EDMOND MOORE

Birthdate: Oct 1961

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR OLIVER SAWLE

Birthdate: Apr 1981

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 Oct 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR GUY ROBERT SMITH

Birthdate: Apr 1966

Nationality: BRITISH

Address: COLUMBIA CENTRE STATION ROAD RG121LP

Date Appointed: 14 Jun 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK SZCZESNOWICZ

Birthdate: Jul 1957

Nationality: BRITISH

Address: FOOTS FARM FOOTS LANE BURWASH EAST SUSSEX TN197LE

Date Appointed: 03 Nov 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART WATSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Nov 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR STUART WEATHERSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: INTERSECTION HOUSE 110 BIRMINGHAM ROAD WEST MIDLANDS B706RX

Date Appointed: 18 Mar 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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