Company information:
Knowledge Systems (Nunwood) Limited (No: 05337166)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 19-Jan-2005
Accounts Next Due: 30-Mar-2021
Next Confirmation Statement Due: 22-Jul-2021
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: EDWARD NEIL BARNICOAT ( DOB: May-1970 From: Jul-2017 )
Current Director: JOANNE DEAN ( DOB: Oct-1968 From: Jun-2019 )
Current Director: TIMOTHY RICHARD JONES ( DOB: Apr-1967 From: Jun-2019 )
Current Director: PAUL LONG ( DOB: May-1961 From: May-2015 )
Current Director: SARAH KATE GILCHRIST WILLOWS ( DOB: Jul-1967 From: Feb-2017 )
Current Secretary: JOANNE DEAN ( From: May-2015 )
Resigned Director: LUKE ALLEN ( From: Mar-2005 To: Mar-2014 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Jan-2005 To: Jan-2005 )
Resigned Director: CLARE ELIZABETH BRUCE ( DOB: Jun-1966 From: Jan-2008 To: May-2015 )
Resigned Director: SIMON JEREMY COLLINS ( DOB: Apr-1960 From: May-2015 To: Jul-2017 )
Resigned Director: PAUL LONG ( DOB: May-1961 From: May-2015 To: Jun-2019 )
Resigned Director: JAMES WEBSTER MARSH ( DOB: Mar-1966 From: May-2015 To: Oct-2015 )
Resigned Director: MICHAEL ANDREW MCDONAGH ( DOB: Jan-1968 From: Oct-2015 To: Feb-2017 )
Resigned Director: PHILIP ANDREW RUSHFIRTH ( DOB: Aug-1972 From: Jan-2008 To: Mar-2016 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Jan-2005 To: Jan-2005 )
Resigned Secretary: DUNCAN RICHARD EARL LLOYD ( DOB: Oct-1974 From: Mar-2005 To: Aug-2008 )
Resigned Secretary: CAROL RUSHFIRTH ( DOB: Nov-1942 From: Sep-2008 To: May-2015 )
Persons of Significant Control:
Kpmg Nunwood Holdings Limited, 15 Canada Square, London, E14 5GL, England: Ownership of shares – 75% or more (Notified: 2016-06-12)
Kpmg Llp, 15 Canada Square, London, E14 5GL, England: Has significant influence or control (Notified: 2016-06-12)