Cross Check

KCC NOMINEE 2 (B3) LIMITED

Company Number

07635488

Private limited company
Active
OverviewPeopleRelated
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SCUDDER, David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Stable Street London N1C 4AB

GIBBS, Andre

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
United Kingdom

KAYE, Matthew Tadeusz Kulecki

Date of Birth
Role
Active
Director
Occupation
Manager, Client Services
Nationality
British

  1. Appointed as Director

Correspondence Address
110 Cannon Street London England EC4N 6EU England
Country of Residence
United Kingdom

MCCALL, Ross Duncan

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
Wales

PARTRIDGE, David John Gratiaen

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
United Kingdom

PERRY, Grace Christine Jean

Date of Birth
Role
Active
Director
Occupation
Manager, Client Services
Nationality
British

  1. Appointed as Director

Correspondence Address
112 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

PROWER, Aubyn James Sugden

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom

SADLER, Anita Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Eddiscombe Road London SW6 4UA United Kingdom

COLTHORPE, William John Lumsden

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
United Kingdom

EVANS, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
United Kingdom

FREEMAN, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Addison Road London W14 8DJ United Kingdom
Country of Residence
United Kingdom

GIDDINGS, Anthony Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW United Kingdom
Country of Residence
United Kingdom

HEATHER, James Anthony Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom
Country of Residence
United Kingdom

LIGHTBOUND, Michael Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
United Kingdom

MADELIN, Roger Nigel

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spring Grove Road Richmond Surrey England TW10 6EH England
Country of Residence
England

MEIER, Richard Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom
Country of Residence
United Kingdom

PROWER, Aubyn James Sugden

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marchants Lower Station Road Newick Lewes BN8 4HT East Sussex
Country of Residence
United Kingdom

SEARL, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
United Kingdom

TAYLOR, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
England

King's Cross Central General Partner Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6.01 Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom