HENSON NO. 1 LIMITED

05556582
KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address KPMG LLP 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
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

ROY GEORGE ELLIS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 57 ST LAWRENCE PARK GWENT NP166DP

Date Appointed: 01 Nov 2006

Appointment Type: C

Other Appointments: None

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MR. TIMOTHY RICHARD BETTLEY

Birthdate: May 1966

Nationality: BRITISH

Address: BROOKWOOD LODGE GWERNESNEY GWENT NP151HF

Date Appointed: 01 Aug 2007

Appointment Type: D

Other Appointments: None

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MR NATHAN JAMES BROWN

Birthdate: Sep 1975

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 24 Oct 2011

Appointment Type: D

Other Appointments: None

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MR NEIL ANTHONY BURNS

Birthdate: May 1958

Nationality: BRITISH

Address: 8 FFORDD GWERN ST. FAGANS CF56PB

Date Appointed: 20 Sep 2005

Appointment Type: D

Other Appointments: None

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MR ROY GEORGE ELLIS

Birthdate: Aug 1970

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 01 Jul 2011

Appointment Type: D

Other Appointments: None

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MR. RICHARD STANLEY KIRK

Birthdate: Oct 1945

Nationality: BRITISH

Address: 34 PALACE GARDENS TERRACE W84RP

Date Appointed: 20 Sep 2005

Appointment Type: D

Other Appointments: None

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MR JOHN DAVID LOVERING

Birthdate: Sep 1949

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 05 Oct 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN ROBERT HENDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 4 BELMONT CLOSE ESSEX SS120HR

Date Appointed: 07 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID KILLICK

Birthdate: Jan 1962

Nationality: BRITISH

Address: 1 FRYTH WOOD MONMOUTHSHIRE NP166DU

Date Appointed: 20 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 07 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GEORGE PETER BOUTROS

Birthdate: Mar 1974

Nationality: BRITISH

Address: 32 JUBILEE PLACE SW33TQ

Date Appointed: 22 May 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GEORGE ROGERS BROKAW

Birthdate: Oct 1967

Nationality: UNITED STATES

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 23 Jul 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH RALPH BRYANT

Birthdate: Mar 1962

Nationality: BRITISH

Address: CLAREMONT TIDENHAM NP167JF

Date Appointed: 20 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE COHEN

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 9 CHEYNE PLACE SW34HH

Date Appointed: 24 Jan 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MRS EMMA CATHERINE DAVIES

Birthdate: Oct 1976

Nationality: BRITISH

Address: 80 KENSINGTON PARK ROAD W112PL

Date Appointed: 01 Dec 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DANIEL JACOB GOLDRING

Birthdate: Oct 1975

Nationality: USA

Address: 9 HORBURY MEWS W113NL

Date Appointed: 24 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID KILLICK

Birthdate: Jan 1962

Nationality: BRITISH

Address: 1 FRYTH WOOD MONMOUTHSHIRE NP166DU

Date Appointed: 27 Feb 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ANDREW RONALD LAND

Birthdate: Apr 1972

Nationality: BRITISH

Address: 225 FELSHAM ROAD SW151BD

Date Appointed: 25 Jun 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JOHN DAVID LOVERING

Birthdate: Sep 1949

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 23 Jul 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MARK TESSEYMAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: MIDDLETON COURT MIDDLETON SALOP SY114LT

Date Appointed: 01 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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BENJAMIN JAY WHITFIELD

Birthdate: Sep 1976

Nationality: USA

Address: 38 TITE STREET FLAT 3 SW34JA

Date Appointed: 24 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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