Company information:
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)