Cross Check

KXC LANDOWNERS LIMITED

Company Number

04175861

Private limited company
Active
OverviewPeopleRelated
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HAWTHORNE, Peter

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
20 Cranbourn Street London WC2H 7AA England

HAWTHORNE, Peter

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Cranbourn Street London WC2H 7AA England
Country of Residence
England

HAMILL, Christopher Hugh

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Bishops Road Highgate London N6 4HP

KABERRY, Christopher Donald, Sir

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
183 Eversholt Street London NW1 1AY

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Level 1 Exchange House Primrose Stret London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COGHLAN, John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Langley Grove New Malden Surrey KT3 3AL
Country of Residence
United Kingdom

GRAHAM, Nigel Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Queen Annes Grove Bush Hill Park Enfield EN1 2JR
Country of Residence
England

GROOM, Roger George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Latimer House Gravel Path Berkhamsted Hertfordshire HP4 2PJ
Country of Residence
United Kingdom

JORDAN, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Crown Street Redbourn St Albans Hertfordshire AL3 7PF
Country of Residence
United Kingdom

JOY, David

Date of Birth
Role
Resigned
Director
Occupation
Town Planner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor One Kemble Street London WC2B 4AN
Country of Residence
England

KABERRY, Christopher Donald, Sir

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor One Kemble Street London WC2B 4AN
Country of Residence
England

LI, Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN England
Country of Residence
United Kingdom

MANN, Roger Michael Ewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180a Kimbolton Road Bedford Bedfordshire MK41 8DW
Country of Residence
United Kingdom

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

London & Continental Railways Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
One Kemble Street London WC2B 4AN England

Exel Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN England