Cross Check

KPMG NUNWOOD CONSULTING LIMITED

Company Number

03135953

Private limited company
Active
OverviewPeopleRelated
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DEAN, Joanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Canada Square London E14 5GL England

BARNICOAT, Edward Neil

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

BENNETT, John Charles Quentin

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

HEARLD, Christopher Robert

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

RUSHFIRTH, Carol

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Ancaster Road Leeds West Yorkshire LS16 5HH

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BOORMAN, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Derwent Drive Adel Leeds West Yorkshire LS16 8JD
Country of Residence
England

BRUCE, Clare Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Market Research Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Alwoodley Lane Leeds LS17 7PU
Country of Residence
England

COLLINS, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL England
Country of Residence
England

DEAN, Joanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

FORD, Yvette

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Lane Baildon Shipley West Yorkshire BD17 7LQ United Kingdom
Country of Residence
England

JONES, Timothy Richard

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

LAMBE, William Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

LLOYD, Duncan Richard Earl

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Hall Lane Horsforth LS18 5JF
Country of Residence
England

LONG, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL England
Country of Residence
United Kingdom

MARSH, James Webster

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL England
Country of Residence
England

MARSH, Kieran

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Foxhill Green Weetwood Leeds West Yorkshire LS16 5PQ
Country of Residence
England

MCDONAGH, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL England
Country of Residence
England

RUSHFIRTH, Carol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ancaster Road Leeds West Yorkshire LS16 5HH
Country of Residence
England

RUSHFIRTH, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ancaster Road Leeds West Yorkshire LS16 5HH
Country of Residence
England

RUSHFIRTH, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL England
Country of Residence
England

WILLOWS, Sarah Kate Gilchrist

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Kpmg Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
15 Canada Square London E14 5GL England

Kpmg Nunwood Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
15 Canada Square London E14 5GL England

Kpmg Llp

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
15 Canada Square London E14 5GL England