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Kf Whm (Uk) Limited (No: 01288875)

Address: RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB

Status: Active

Incorporated: 12-Jan-1976

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 27-Nov-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ANTHONY GOODES ( DOB: Sep-1981   From: Aug-2023  )

Current Director: SONAMARA MARIE-AMELIE JEFFREYS ( DOB: Feb-1966   From: Nov-2012  )

Current Director: CAROLINE MCALONEY ( DOB: Nov-1975   From: Aug-2023  )

Current Secretary: ANTHONY GOODES (   From: Apr-2016  )

Resigned Director: ANDRI GEIR ARINBJARNARSON ( DOB: May-1959   From: Oct-1996   To: Feb-1997  )

Resigned Director: JONATHAN FITZROY TALBOT BAINES ( DOB: Nov-1949   From: Mar-2005   To: Jun-2009  )

Resigned Director: STEPHEN DAVID BARBER ( DOB: Mar-1952   From: Oct-2006   To: Nov-2008  )

Resigned Director: SIMON ASHLEY JAMES BARTHOLOMEW ( DOB: May-1959   From: Dec-1991   To: Feb-1997  )

Resigned Director: JOHN ERIC DE CONINCK BIGBIE ( DOB: Jun-1959   From: Apr-1993   To: Jul-1993  )

Resigned Director: MATTHEW JOHN BRASSINGTON ( DOB: Feb-1967   From: Jan-2000   To: Dec-2003  )

Resigned Director: IAN BUTCHER ( DOB: Apr-1950   From: Dec-1991   To: Feb-1997  )

Resigned Director: GERARD CLERY-MELIN ( DOB: Oct-1945   From: Jan-2000   To: Nov-2002  )

Resigned Director: PETER LEWIS DUNN ( DOB: Mar-1945   From: Jun-2009   To: Mar-2018  )

Resigned Director: PETER MICHAEL EVANS ( DOB: Sep-1952   From: Dec-1991   To: Feb-1997  )

Resigned Director: MARK GEORGE GROUND ( DOB: Oct-1970   From: Dec-2003   To: Oct-2007  )

Resigned Director: DAVID HARRIS ( DOB: Sep-1942   From: Feb-1997   To: Dec-1998  )

Resigned Director: COLIN FREDERICK HARRISON ( DOB: May-1954   From: Jun-2009   To: Nov-2012  )

Resigned Director: ROBERT IRVING ( DOB: Apr-1906   From: Oct-1993   To: Feb-1997  )

Resigned Director: STEPHEN FRANCIS LAWRENCE ( DOB: Mar-1957   From: Nov-2002   To: Oct-2004  )

Resigned Director: STEPHEN FRANCIS LAWRENCE ( DOB: Mar-1957   From: Nov-2002   To: Oct-2004  )

Resigned Director: MALCOLM CHRISTOPHER STEWART LESLIE ( DOB: Apr-1948   From: Dec-1991   To: Feb-1997  )

Resigned Director: BARBARA LORD ( DOB: Jun-1951   From: Jan-1993   To: Feb-1997  )

Resigned Director: ANNA REBECCA MANN ( DOB: Feb-1947   From: Dec-1991   To: Feb-1997  )

Resigned Director: CLIVE WILLIAM MANN ( DOB: Jul-1937   From: Dec-1991   To: Jul-2002  )

Resigned Director: PIERS MARMION ( DOB: Feb-1959   From: Oct-2006   To: Jun-2009  )

Resigned Director: CHRISTOPHER JAMES MERRY ( DOB: Jun-1961   From: Jan-2004   To: Oct-2006  )

Resigned Director: PETER PARKER ( DOB: Aug-1924   From: Dec-1991   To: Feb-1997  )

Resigned Director: JOHN MARCUS SEALY ( DOB: Aug-1968   From: Oct-2007   To: Jun-2009  )

Resigned Director: JULIAN CHRISTOPHER SLATER ( DOB: Feb-1955   From: Nov-2012   To: Aug-2023  )

Resigned Director: NIGEL VICTOR SMITH ( DOB: Aug-1950   From: Dec-1991   To: Feb-1997  )

Resigned Director: JEREMY MARK WHITE ( DOB: Jun-1963   From: Sep-1995   To: Feb-1997  )

Resigned Secretary: MARK BERRY (   From: Feb-2010   To: Apr-2016  )

Resigned Secretary: MATTHEW JOHN BRASSINGTON ( DOB: Feb-1967   From: Jun-1997   To: Jun-2000  )

Resigned Secretary: NEIL ROBERT HARRISON DUNLOP ( DOB: Jun-1959   From: Dec-1991   To: Jun-1997  )

Resigned Secretary: SIMON DAVID GILL ( DOB: Nov-1973   From: Jun-2009   To: Feb-2010  )

Resigned Secretary: MARK GEORGE GROUND ( DOB: Oct-1970   From: Dec-2003   To: Oct-2007  )

Resigned Secretary: DAVID ADRIAN JACKMAN POINTET ( DOB: Jul-1957   From: Jun-2000   To: Jun-2001  )

Resigned Secretary: JOHN MARCUS SEALY ( DOB: Aug-1968   From: Oct-2007   To: Jun-2009  )

Persons of Significant Control:

Korn/Ferry International Limited, Ryder Court 14 Ryder Street, London, SW1Y 6QB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-19)

Korn Ferry (Uk) Limited, Ryder Court Ryder Street, London, SW1Y 6QB, England: Ownership of shares – 75% or more (Notified: 2018-12-19)

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