Company information:
Khl Mortgage Services Limited (No: 09329495)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 26-Nov-2014
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAYNE DOREEN ALMOND ( DOB: Nov-1957 From: Feb-2020 )
Current Director: SULEMAN BAIG ( DOB: Mar-1976 From: Mar-2023 )
Current Director: SULEMAN BAIG ( DOB: Mar-1976 From: Mar-2023 )
Current Director: ABHIMANYU SINGH DAHIYA ( DOB: May-1986 From: Mar-2023 )
Current Director: RAJESH GUPTA ( DOB: Apr-1969 From: Feb-2020 )
Current Director: RAJESH RAMAKRISHNA GUPTA ( DOB: Apr-1969 From: Feb-2020 )
Current Director: ALEXANDER JAMES MADDOX ( DOB: Mar-1970 From: Feb-2020 )
Current Director: AMIR SHARIFI MEHR ( DOB: Mar-1970 From: Feb-2020 )
Current Director: ROHAN SINGHAL ( DOB: Jun-1987 From: Feb-2020 )
Current Secretary: INTERTRUST CORPORATE SERVICES LIMITED ( From: Mar-2023 )
Current Secretary: INTERTRUST CORPORATE SERVICES LIMITED ( From: Mar-2023 )
Resigned Director: SYED QASIM ABBAS ( DOB: Feb-1976 From: Nov-2014 To: Mar-2023 )
Resigned Director: DANIEL JAMES ADAMS ( DOB: May-1990 From: Feb-2020 To: Mar-2022 )
Resigned Director: NILS ALBERT ( DOB: Mar-1969 From: Feb-2020 To: Mar-2022 )
Resigned Director: JAYNE DOREEN ALMOND ( DOB: Nov-1957 From: Feb-2020 To: Mar-2023 )
Resigned Director: MARK JOHN ARNOLD ( DOB: Mar-1968 From: Feb-2020 To: Mar-2023 )
Resigned Director: GRAHAM COURTRIGHT ( DOB: Apr-1989 From: Feb-2022 To: Mar-2023 )
Resigned Director: ALEXANDER FILSHIE ( DOB: Apr-1967 From: Feb-2021 To: Mar-2023 )
Resigned Director: MATTHEW JOHN HOWARD-CAIRNS ( DOB: Jan-1984 From: Oct-2017 To: Feb-2022 )
Resigned Director: MALCOLM PETER JACKSON ( From: Nov-2014 To: Oct-2017 )
Resigned Director: AYMAN ARKA KHONDKER ( DOB: Sep-1991 From: Mar-2022 To: Sep-2022 )
Resigned Director: ALEXANDER JAMES MADDOX ( DOB: Mar-1970 From: Feb-2020 To: Mar-2023 )
Resigned Director: AMIR SHARIFI MEHR ( DOB: Mar-1970 From: Feb-2020 To: Mar-2023 )
Resigned Director: DIANA SUSAN MILLER ( DOB: Dec-1950 From: Feb-2020 To: Mar-2023 )
Resigned Director: MICHAEL JOHN O'HANLON ( DOB: Jul-1955 From: Feb-2020 To: Mar-2023 )
Resigned Director: MARK JEFFREY PRESTON ( DOB: Feb-1960 From: Feb-2020 To: Mar-2023 )
Resigned Director: ROHAN SINGHAL ( DOB: Jun-1987 From: Feb-2020 To: Mar-2023 )
Resigned Director: DAVID STIEPLEMAN ( DOB: Jul-1971 From: Nov-2014 To: Feb-2020 )
Resigned Director: TOMAS VETTERS ( DOB: Mar-1993 From: Sep-2022 To: Mar-2023 )
Resigned Director: DANIEL WANEK ( DOB: Aug-1976 From: Nov-2014 To: Feb-2020 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Nov-2014 To: Mar-2017 )
Persons of Significant Control:
Mr Stephen Schwarzman, The Blackstone Group L.P 345 Park Avenue, New York, NY10154, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-10)