KINGS HILL (NO. 4) LIMITED

Company number 03514385

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19 officers / 16 resignations

TAGGART, Charlotte

Correspondence address
Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
Role
Secretary
Appointed on
2 January 2015

ROSS-ROBERTS, Christopher Michael David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role
Director
Date of birth
May 1963
Appointed on
24 July 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STANNARD, Kenneth John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role
Director
Date of birth
February 1966
Appointed on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BIRTHISEL, Stockton Bodie

Correspondence address
32 Picadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
23 September 1998

CHURCH, Angela Jane

Correspondence address
1 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
28 October 2002

CRAWFORD, Glen Paul

Correspondence address
Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
30 January 2001

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
5 December 2012

WELLINGHOFF, Willem Pieter

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Secretary
Appointed on
5 December 2012
Resigned on
2 January 2015

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
20 February 1998
Resigned on
20 February 1998

CLARK, James Roy

Correspondence address
21 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 June 2000
Resigned on
27 June 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

CLYNE, Neil

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 May 2011
Resigned on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CRAWFORD, Glen Paul

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 January 2001
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CS SCF MANAGEMENT LIMITED

Correspondence address
PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ
Role Resigned
Director
Appointed on
24 June 2002
Resigned on
22 January 2004

LANGSTAFF, Richard Terrell

Correspondence address
15 Hale House, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 September 1998
Resigned on
15 June 2000
Nationality
British
Occupation
Banker

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
20 February 1998
Resigned on
20 February 1998

MAYNARD, Kenneth William

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 January 2001
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOUND, Stephen Neil

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 May 2011
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 December 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ATLAS FIRST NOMINEES LIMITED

Correspondence address
Stanley House, Lord Street, Douglas, IM1 2BF
Role Resigned
Director
Appointed on
20 February 1998
Resigned on
23 September 1998