KPMG SOURCING LIMITED

Company number 02986596

36 officers / 36 resignations

BAKER, James Albert

• Correspondence address: Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Accountant

CLEAVES, Colin Geoffrey

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 1 August 2014
• Nationality: British

CONWAY, Robert

• Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1994
• Resigned on: 4 November 1994
• Nationality: British

DEAN, Joanne

• Correspondence address: 15 Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 31 March 2021
• Nationality: British

HOWARD, Timothy David

• Correspondence address: 12 Maypole Close, Saffron Walden, Essex, CB11 4DB
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 27 October 2008
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, Gb-Eng, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 18 February 2011

ANDERSON, Adele Helen

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 February 2011
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAKER, James Albert

• Correspondence address: Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 November 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARNICOAT, Edward Neil

• Correspondence address: 15 Canada Square, London, E15 5GL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 July 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENNISON, Richard

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 February 2011
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATES, Antony George

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 June 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHANDLER, Brian Charles

• Correspondence address: 19 Worcester Crescent, Mill Hill, London, NW7 4LP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 March 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

COLLINS, Simon Jeremy

• Correspondence address: 15 Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 July 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COWAN, Graham Michael

• Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
• Role (Resigned): Nominee Director
• Date of birth: June 1943
• Appointed on: 4 November 1994
• Resigned on: 4 November 1994
• Nationality: British
• Country of residence: United Kingdom

DEAN, Joanne

• Correspondence address: 15 Canada Square, London, E15 5GL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLON, Roger Edeveain

• Correspondence address: 68 Huron Road, London, SW17 8RD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 May 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

FAWTHROP, Robert John

• Correspondence address: 10 Tobias Grove, Stamford, Lincolnshire, PE9 4BD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 March 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITH-JONES, John Guthrie

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 February 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIFITHS, Peter Lloyd

• Correspondence address: 54 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 April 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Director

HODGES, Mark

• Correspondence address: 146 East Bracebridge Circle, The Woodlands, Texas 77382-2541
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 August 2007
• Resigned on: 18 February 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Management Cousultancy

JONES, Timothy Richard

• Correspondence address: 15 Canada Square, London, E15 5GL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Partner

LEWIS, Mark

• Correspondence address: 21 Ouseley Road, Wandsworth, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 April 2004
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor

LONG, Paul

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSH, James Webster

• Correspondence address: 15 Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 July 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONAGH, Michael Andrew

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORGAN, Robert Frank David

• Correspondence address: Sawyers Farm, Slough Lane, Little Cornard, Sudbury, Suffolk, CO10 0NY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 November 1994
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Philip Ian

• Correspondence address: 78 Redmans Road, Stepney Green, London, E1 3AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 June 1997
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

PAYNE, Stuart Michael

• Correspondence address: 2 Highgrove Close, Chislehurst, Kent, BR7 5SA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 15 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, Shamus Edward Peter

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 February 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

REYNOLDS, Paul William Henning

• Correspondence address: Coal Yard Cottage, Nairdwood Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0QQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 November 1994
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Director

ROBINSON, Mark Harding

• Correspondence address: 9 Markham Court, 39 Wickham Road, Beckenham, Kent, BR3 2TP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 November 1994
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Director

SPROKHOLT, Albert

• Correspondence address: It Merkelan 29, 9244 Cw, Beetsterzwaag, Netherlands
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 December 2005
• Resigned on: 10 April 2009
• Nationality: Dutch
• Occupation: Director

SYKES, Richard John, Dr

• Correspondence address: 49 Duncan Terrace, Islington, London, N1 8AL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 1999
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 September 2005
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOON, Mark Paul

• Correspondence address: 10623 N Evers Park Drive, Houston, Texas, 77024, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 April 2009
• Resigned on: 18 February 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Executive Officer