Cross Check

KCC NOMINEE 2 (S2) LIMITED

Company Number

09355836

Private limited company
Active
OverviewPeopleRelated
Experimental

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
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Stable Street London N1C 4AB United Kingdom
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
110 Cannon Street London England EC4N 6EU England
Country of Residence
United Kingdom

SADLER, Anita Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MADELIN, Roger Nigel

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

PROWER, Aubyn James Sugden

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 United Kingdom
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 United Kingdom
Country of Residence
United Kingdom

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