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KION HOLDINGS LIMITED

Company number 05924907

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Officers: 11 officers / 8 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Secretary
Appointed on
1 July 2016

UK Limited Company What's this?

Registration number
06902863

CHESHIRE, Vincent

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
October 1967
Appointed on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOINT CORPORATE SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Appointed on
1 July 2016

UK Limited Company What's this?

Registration number
3570684

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 September 2006
Resigned on
9 October 2006

WH SECRETARIES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
1 July 2016

ARTHUR, Roy Neil

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 April 2011
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUSAIN, Tariq Charles Anthony

Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 September 2010
Resigned on
4 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 September 2006
Resigned on
9 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NORTON, Stephen William Spencer

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 December 2016
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
5 September 2006
Resigned on
9 October 2006
Nationality
British

SONIC CORPORATE SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
9 October 2006
Resigned on
1 July 2016