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KBBI GROUP LIMITED

Company number 05269205

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Officers: 23 officers / 22 resignations

RICHARDSON, Giles Harvey Roberts

Correspondence address
6 More London Place, Tooley Street, London, England, SE1 2QY
Role
Director
Date of birth
February 1974
Appointed on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CROMACK, Andrew Michael

Correspondence address
23 Knole Road, Chatham, Kent, ME5 8PJ
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
28 April 2006
Nationality
British

GULLIVER, John Keith

Correspondence address
The Registry, Royal Mint Court, London, EC3N 4QN
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
31 January 2010
Nationality
British
Occupation
Finance Director

LACEY, Stephen

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
6 June 2014

LOW, Peter

Correspondence address
The Registry, Royal Mint Court, London, EC3N 4QN
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
26 October 2011

LOW, Peter

Correspondence address
10 Union Square, Islington, London, N1 7DH
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
6 August 2007
Nationality
British
Occupation
Director

LOW, Peter

Correspondence address
10 Union Square, Islington, London, N1 7DH
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
1 July 2005
Nationality
British
Occupation
Director

STANNETT, Robert William

Correspondence address
Northfield, Shalford, Guildford, Surrey, GU4 8JN
Role Resigned
Secretary
Appointed on
6 August 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Finance Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
25 October 2004
Resigned on
31 March 2005

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, England, W1J 5RJ
Role Resigned
Secretary
Appointed on
12 January 2015
Resigned on
24 March 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

DOLTON, Stephen

Correspondence address
99 Cumnor Hill, Oxford, OX2 9JR
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 March 2005
Resigned on
15 December 2006
Nationality
British
Occupation
Director

FAWCUS, Keir Murray

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
February 1971
Appointed on
31 March 2005
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

GULLIVER, John Keith

Correspondence address
The Registry, Royal Mint Court, London, EC3N 4QN
Role Resigned
Director
Date of birth
October 1974
Appointed on
31 October 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARKNESS, Peter Martin

Correspondence address
19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
Role Resigned
Director
Date of birth
May 1949
Appointed on
31 March 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWORTH, John Roger

Correspondence address
1 Broadgate, London, EC2M 2QS
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 January 2015
Resigned on
14 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HILLIARD, Charles Stephen

Correspondence address
18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 March 2005
Resigned on
13 August 2007
Nationality
British
Occupation
Director

LACEY, Stephen

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 April 2010
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

LOW, Peter

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 March 2005
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

MALTZ, Justin Haschel

Correspondence address
47 Hillside Road, Northwood, Middlesex, HA6 1PY
Role Resigned
Director
Date of birth
January 1969
Appointed on
31 March 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIME, Anthony Robert

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 May 2005
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
It Director

SHEPHERD, Jonathan Paul

Correspondence address
7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 March 2005
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANNETT, Robert William

Correspondence address
Northfield, Shalford, Guildford, Surrey, GU4 8JN
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 August 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
25 October 2004
Resigned on
31 March 2005