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The Kingstree Group (U.K.) Limited (No: 02187214)

Address: 33 ST JAMES’S SQUARE, LONDON, SW1Y 4JS, UNITED KINGDOM

Status: Active

Incorporated: 11-Mar-1987

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: LUCIEN LEE BOWMAN JR ( DOB: Oct-1943   From: Dec-1987  )

Current Director: LUCIEN LEE BOWMAN JR ( DOB: Oct-1943   From: Dec-1987  )

Current Director: NEIL KEMP ( DOB: Oct-1950   From: Jul-2004  )

Current Director: MARC MONASCH ( DOB: Apr-1967   From: Nov-2011  )

Current Secretary: NEIL KEMP ( DOB: Oct-1950   From: Feb-2005  )

Resigned Director: SUSAN ROBERTA CAROLINE BOWMAN (   From: Dec-1987   To: Feb-2005  )

Resigned Director: SUSAN ROBEKTA CAROLINE BOWMAN ( DOB: Jan-1951   From: Dec-1987   To: Feb-2005  )

Resigned Director: CHRISTOPHER NIGEL RUPERT BROWN ( DOB: Jan-1948   From: Jul-1992   To: Apr-1993  )

Resigned Director: BRIAN ADDISON CARTE ( DOB: Aug-1943   From: May-2000   To: Apr-2003  )

Resigned Director: NICHOLAS HUGH CHAMBERLEN (   From: Mar-2004   To: Apr-2016  )

Resigned Director: NIGEL MATTHEW ALFRED COSTAIN ( DOB: May-1964   From: Nov-2011   To: Nov-2012  )

Resigned Director: NICHOLAS ELLIS FRANKS ( DOB: Sep-1947   From: Jun-2008   To: Oct-2009  )

Resigned Director: ROLAND HENRY GRIMSHAW ( DOB: Aug-1952   From: Sep-2000   To: Aug-2008  )

Resigned Director: JAMES FELTON SOMERS HERVEY-BATHURST ( DOB: Dec-1949   From: Jul-1992   To: Oct-1995  )

Resigned Director: TIMOTHY CHARLES HEXTALL ( DOB: Jan-1950   From: Sep-1989   To: May-2000  )

Resigned Director: NEIL KEMP ( DOB: Oct-1950   From: Sep-2000   To: Mar-2004  )

Resigned Director: PAUL LEE (   From: Jan-2012   To: Feb-2013  )

Resigned Director: JOHN WALTER ( DOB: Feb-1953   From: Sep-2000   To: May-2003  )

Resigned Secretary: SUSAN ROBERTA CAROLINE BOWMAN (   From: Dec-1987   To: Feb-2005  )

Resigned Secretary: SUSAN ROBEKTA CAROLINE BOWMAN ( DOB: Jan-1951   From: Dec-1987   To: Feb-2005  )

Persons of Significant Control:

Lucien Lee Bowman Jr, The Old Stables Firle, Lewes, East Sussex, BN8 6LL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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