KINGSTON UNIVERSITY ENTERPRISES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

KINGSTON UNIVERSITY ENTERPRISES LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
KINGSTON UNIVERSITY ENTERPRISES LIMITED was incorporated 34 years ago on 23/01/1990 and has the registered number: 02462309. The accounts status is SMALL and accounts are next due on 30/04/2025.

KINGSTON UNIVERSITY ENTERPRISES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85590 - Other education n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

HOLMWOOD HOUSE GROVE CRESCENT
KINGSTON UPON THAMES
KT1 2EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EWING Nov 1963 British Director 2014-10-15 CURRENT
MS ANNA CATHERINE BROWN Secretary 2018-12-14 CURRENT
MR MARTIN JOHN DAVIES Mar 1966 British Director 2022-07-07 CURRENT
PROFESSOR DAVID MILES Oct 1945 British Director 2003-12-19 UNTIL 2007-09-06 RESIGNED
PROFESSOR DOCTOR RONALD SIMON JOZEF TUNINGA Jun 1959 Dutch Director 2014-10-15 UNTIL 2018-04-30 RESIGNED
KATHERINE LAURA ALLAN Nov 1974 British Secretary 2007-03-08 UNTIL 2017-09-25 RESIGNED
MS JANET BROADBENT Secretary 2017-09-25 UNTIL 2018-07-23 RESIGNED
MR PAUL HENRY MARSH Sep 1947 British Secretary RESIGNED
PROFESSOR PAUL FRANK LISTER May 1948 British Director 2007-05-25 UNTIL 2007-09-30 RESIGNED
PROFESSOR PENELOPE ANN SPARKE Nov 1948 British Director 2007-05-30 UNTIL 2014-10-15 RESIGNED
ROBERT CARR SMITH Nov 1935 British Director RESIGNED
ANDREW SETH May 1937 British Director 1995-11-17 UNTIL 2002-11-01 RESIGNED
DR PHILLIP SAMOUEL Dec 1947 British Director 2001-08-01 UNTIL 2003-12-19 RESIGNED
MRS ADELE LETITIA ROBERTS-HUNT Mar 1967 British Director 2018-12-18 UNTIL 2023-11-22 RESIGNED
MR MARTIN JOHN POTTER Mar 1956 British Director 2011-03-16 UNTIL 2014-10-15 RESIGNED
MR REGINALD WILLIAM BAYLEY Jan 1921 British Director RESIGNED
PROFESSOR MARTIN GERARD MCQUILLAN Jan 1972 British Director 2017-03-06 UNTIL 2017-07-03 RESIGNED
MRS DEBORAH LOCK Aug 1960 British Director 2008-07-16 UNTIL 2013-01-31 RESIGNED
FRANCIS JOHN KENNEDY Jul 1962 British Director 2010-05-06 UNTIL 2016-07-11 RESIGNED
DOCTOR MAREK PIOTR JACEK KIERSTAN Jul 1948 British Director 2008-07-16 UNTIL 2010-04-15 RESIGNED
MR NICHOLAS JOHN BADMAN Nov 1961 British Director 2007-05-25 UNTIL 2010-04-15 RESIGNED
RONALD FREDERICK COLMAN Nov 1931 British Director 1991-05-29 UNTIL 1995-05-17 RESIGNED
TERENCE MICHAEL BUTCHER May 1947 British Director 2004-12-14 UNTIL 2010-11-29 RESIGNED
PROFESSOR PETER ANTHONY BUSE Feb 1970 Canadian Director 2017-09-25 UNTIL 2018-02-19 RESIGNED
PROFESSOR ANNE DOROTHY MCLAREN BODDINGTON Dec 1959 British Director 2018-02-19 UNTIL 2020-05-29 RESIGNED
STEWART JOHN BINNIE Jun 1946 British Director 1994-06-29 UNTIL 2003-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ewing 2016-08-01 - 2016-08-01 11/1963 Kingston Upon Thames   Significant influence or control
Kingston University Higher Education Corporation 2016-04-06 - 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent

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