Company information:
K Nominees Limited (No: 03853113)
Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Status: Active
Incorporated: 10-May-1999
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: EDWARD NEIL BARNICOAT ( DOB: May-1970 From: Apr-2015 )
Current Director: JOHN CHARLES QUENTIN BENNETT ( DOB: May-1974 From: Jan-2023 )
Current Director: JOHN CHARLES QUENTIN BENNETT ( DOB: May-1974 From: Jan-2023 )
Current Director: CHRISTOPHER ROBERT HEARLD ( DOB: Jun-1971 From: Feb-2022 )
Current Director: CHRISTOPHER ROBERT HEARLD ( DOB: Jun-1971 From: Feb-2022 )
Current Director: PAUL LONG ( DOB: May-1961 From: Jun-2011 )
Current Secretary: JOANNE DEAN ( From: Aug-2014 )
Resigned Director: ADELE HELEN ANDERSON ( DOB: Apr-1965 From: Jun-2002 To: Mar-2003 )
Resigned Director: ALAN ATHOL EMSLIE BENZIE ( From: Oct-2000 To: Dec-2003 )
Resigned Director: HEATHER BEWERS ( From: Jul-2012 To: Apr-2015 )
Resigned Director: MICHAEL DAVID BLAKE ( DOB: Jul-1954 From: Mar-2003 To: Aug-2010 )
Resigned Director: ANTONY GEORGE CATES ( DOB: Mar-1966 From: Jun-2011 To: Jul-2012 )
Resigned Director: JOANNE DEAN ( DOB: Oct-1968 From: Jun-2019 To: Feb-2022 )
Resigned Director: TIMOTHY RICHARD JONES ( DOB: Apr-1967 From: Jun-2019 To: Nov-2022 )
Resigned Director: POH LIM LAI ( DOB: Mar-1957 From: Oct-1999 To: Nov-1999 )
Resigned Director: NEIL JOSEPH LERNER ( DOB: May-1947 From: May-2000 To: Aug-2006 )
Resigned Director: PAUL LONG ( DOB: May-1961 From: Jun-2011 To: Jun-2019 )
Resigned Director: PHILIP ALAN REID ( DOB: Jan-1947 From: Nov-1999 To: Jun-2002 )
Resigned Director: PETER JOHN DAVID RILETT ( DOB: Apr-1950 From: Nov-1999 To: Sep-2005 )
Resigned Director: OLIVER REGINALD TANT ( DOB: Aug-1961 From: Jan-2004 To: Sep-2013 )
Resigned Secretary: ANNE ROSALIND BATESON ( From: Oct-1999 To: Nov-1999 )
Resigned Secretary: COLIN GEOFFREY CLEAVES ( From: Mar-2007 To: Aug-2014 )
Resigned Secretary: ROBERT ERIC EVANS ( DOB: Sep-1948 From: Nov-1999 To: Mar-2007 )
Persons of Significant Control:
Kpmg Llp, 15 Canada Square, London, E14 5GL, England: Has significant influence or control (Notified: 2016-06-12)
Kpmg Holdings Limited, 15 Canada Square, London, E14 5GL, England: Ownership of shares – 75% or more (Notified: 2016-06-12)