KLEINWORT BENSON FINANCIAL SERVICES LIMITED

Company number 02119267

26 officers / 23 resignations

BOAIT, Joanna Catherine

• Correspondence address: Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
• Role: Secretary
• Appointed on: 30 November 2001
• Nationality: British

BOAIT, Joanna Catherine

• Correspondence address: Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
• Role: Director
• Date of birth: March 1956
• Appointed on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Comapny Secretary

FRANK NOMINEES LIMITED

• Correspondence address: 14 St. George Street, London, England, England, W1S 1FE
• Role: Director
• Appointed on: 28 August 2012

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• Place registered: UNITED KINGDOM
• Registration number: 1236973

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 30 November 2001
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 30 June 1997
• Nationality: British

BENTICK-OWENS, Pia Anne Maria

• Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
• Role (Resigned): Secretary
• Appointed on: 17 July 1997
• Resigned on: 30 June 1998
• Nationality: British

CAREY, Henrietta

• Correspondence address: Flat 8 Breakspears Road, London, SE4 1XW
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 20 March 2008
• Nationality: British

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 25 April 1995
• Resigned on: 30 August 1996
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 15 December 1999
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 28 March 2000
• Nationality: British

ANDERSON, Martin Hugh Fraser

• Correspondence address: 3 Maids Of Honour Row, The Green, Richmond, Surrey, TW9 1NY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 February 2004
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARRIVICK, Patricia Mary

• Correspondence address: 19 Cyprus Road, Hatch Warren, Basingstoke, Hampshire, RG22 4UY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 March 2000
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Chartered Tax Advisor

CLARK, Roger

• Correspondence address: 16 Lancaster Gardens East, Clacton On Sea, Essex, CO15 6QL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 October 1999
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Tax & Financial Planning Speci

CLASPER, Douglas Victor

• Correspondence address: The Gardeners, Middle Green, Wakes Colne, Essex, CO6 2BJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 20 September 1992
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Bank Manager

HAMPER, James Andrew

• Correspondence address: 14 St. George Street, London, England, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 February 2010
• Resigned on: 28 August 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Robert David Charles

• Correspondence address: North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 October 2001
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Kevin John

• Correspondence address: 218 The Welkin, Haywards Heath, West Sussex, RH16 2PN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 March 2000
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Monitoring Officer

JOPP, Laurence Peter

• Correspondence address: 302 Liverpool Road, London, N7 8PU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 March 2009
• Resigned on: 7 March 2009
• Nationality: British
• Occupation: Finance Director

KEELER, Martin Maurice

• Correspondence address: 4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 March 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MACDONALD, Edward Daniel

• Correspondence address: 14 St. George Street, London, England, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 February 2010
• Resigned on: 28 August 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

MCGILVRAY, Donald James

• Correspondence address: 19 Surman Crescent, Hutton, Essex, CM13 2PP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 20 September 1992
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Financial Planning Consultant

RANDALL, David Stephen

• Correspondence address: 20 Sheringham Drive, Barking, Essex, IG11 9AN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 March 2000
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Financial Consultant

SMITH, Timothy Francis

• Correspondence address: 23 Cheriton Close, Newbury, Berkshire, RG14 7JT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 March 1994
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

TAYLOR, Robert Bruce

• Correspondence address: 31 Hyde Park Square, London, W2 2NW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 January 2005
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TITCHMARSH, Keith Edward Darryl

• Correspondence address: 41 Naylor Road, Whetstone, London, N20 0HE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 March 1994
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Director Of Financial Services

WARE, Adrian Marcus Michael

• Correspondence address: 29 Elm Grove, Orpington, Kent, BR6 0AA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 March 2000
• Resigned on: 19 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser