Company information:
Kimberly Audrey Limited (No: 06182236)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-2007
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARY DAVID BEINKE ( DOB: Dec-1970 From: Apr-2021 )
Current Director: ROBERT HUGH DOUGLAS DARRINGTON ( DOB: Apr-1974 From: Oct-2022 )
Current Director: MICHAEL PHILLIP SANTONI ( DOB: Jan-1969 From: Dec-2015 )
Current Director: KEVIN SUTHERBY ( DOB: Jul-1962 From: Oct-2022 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: GARY DAVID BEINKE ( From: Dec-2015 To: Nov-2016 )
Resigned Director: GARY DAVID BEINKE ( DOB: Dec-1970 From: Apr-2021 To: Nov-2021 )
Resigned Director: MICHAEL FRANCIS BONNER ( From: Dec-2015 To: May-2019 )
Resigned Director: WILLIAM ERNEST DOWNS ( From: Feb-2013 To: Feb-2018 )
Resigned Director: SCOTT GLICKMAN ( From: Mar-2011 To: Dec-2015 )
Resigned Director: CHARLES LEO GRANT ( From: Mar-2007 To: Feb-2013 )
Resigned Director: BRIAN MICHAEL LARKIN ( DOB: Mar-1969 From: Feb-2018 To: Apr-2022 )
Resigned Director: ROBERT LATOCHE ( DOB: Jun-1960 From: Oct-2019 To: Jul-2022 )
Resigned Director: ROBERT NEWBOLD ( From: Mar-2011 To: Dec-2015 )
Resigned Director: LEE JAMES ROYLE ( From: Jan-2008 To: Mar-2011 )
Resigned Director: PUNEET SANAN ( From: Mar-2007 To: Jan-2008 )
Resigned Director: WILLIAM TIMMERMAN ( From: Mar-2011 To: Dec-2015 )
Resigned Director: IAN NIGEL WHITEHALL ( DOB: Jul-1970 From: Dec-2015 To: Nov-2023 )
Resigned Secretary: LEE JAMES ROYLE ( From: Mar-2007 To: Nov-2013 )
Resigned Secretary: PUNEET SANAN ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Nov-2016 To: May-2022 )
Persons of Significant Control:
Mr Jeffrey Lawrence Fox, 7701 Forsyth Blvd. Suite 600, St. Louis, Missouri, 63105, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-02)