KPMG SOURCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
KPMG SOURCING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KPMG SOURCING LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02986596. The accounts status is FULL.
KPMG SOURCING LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02986596. The accounts status is FULL.
KPMG SOURCING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
EQUATERRA EUROPE LIMITED (until 26/05/2011)
EQUATERRA EUROPE LIMITED (until 26/05/2011)
MORGAN CHAMBERS LIMITED (until 10/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2020 | 22/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP IAN MORRIS | Jan 1964 | British | Director | 1997-06-23 UNTIL 2009-06-30 | RESIGNED |
DR RICHARD JOHN SYKES | Sep 1946 | British | Director | 1999-06-01 UNTIL 2004-04-26 | RESIGNED |
ALBERT SPROKHOLT | Aug 1954 | Dutch | Director | 2005-12-13 UNTIL 2009-04-10 | RESIGNED |
MARK HARDING ROBINSON | Oct 1960 | British | Director | 1994-11-04 UNTIL 2000-01-19 | RESIGNED |
MARK LEWIS | Sep 1954 | British | Director | 2004-04-26 UNTIL 2006-01-27 | RESIGNED |
SHAMUS EDWARD PETER RAE | Jul 1966 | British | Director | 2011-02-18 UNTIL 2012-07-30 | RESIGNED |
PAUL WILLIAM REYNOLDS | Jun 1950 | British | Director | 1994-11-04 UNTIL 1995-11-17 | RESIGNED |
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2012-07-30 UNTIL 2015-10-01 | RESIGNED |
MR MICHAEL ANDREW MCDONAGH | Jan 1968 | British | Director | 2015-10-01 UNTIL 2017-02-01 | RESIGNED |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2005-09-16 UNTIL 2007-04-16 | RESIGNED |
MR ROBERT FRANK DAVID MORGAN | Aug 1955 | British | Director | 1994-11-04 UNTIL 2007-08-31 | RESIGNED |
COLIN GEOFFREY CLEAVES | Secretary | 2011-02-18 UNTIL 2014-08-01 | RESIGNED | ||
MR STUART MICHAEL PAYNE | Oct 1945 | British | Director | 1998-04-01 UNTIL 2004-08-15 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1994-11-04 UNTIL 1994-11-04 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1994-11-04 UNTIL 1994-11-04 | RESIGNED | |
MR TIMOTHY DAVID HOWARD | Feb 1957 | British | Secretary | 1997-04-02 UNTIL 2008-10-27 | RESIGNED |
JOANNE DEAN | British | Secretary | 2014-08-01 UNTIL 2021-03-31 | RESIGNED | |
JAMES ALBERT BAKER | Nov 1959 | British | Secretary | 1994-11-04 UNTIL 1997-04-02 | RESIGNED |
JOANNE DEAN | Oct 1968 | British | Director | 2019-06-30 UNTIL 2021-03-31 | RESIGNED |
SARAH KATE GILCHRIST WILLOWS | Jul 1967 | British | Director | 2017-02-01 UNTIL 2021-02-26 | RESIGNED |
ADELE HELEN ANDERSON | Apr 1965 | British | Director | 2011-02-18 UNTIL 2011-06-10 | RESIGNED |
JAMES ALBERT BAKER | Nov 1959 | British | Director | 1994-11-04 UNTIL 1997-12-31 | RESIGNED |
MR EDWARD NEIL BARNICOAT | May 1970 | British | Director | 2017-07-31 UNTIL 2021-03-31 | RESIGNED |
MR RICHARD BENNISON | Apr 1958 | British | Director | 2011-02-18 UNTIL 2012-05-10 | RESIGNED |
MR ANTONY GEORGE CATES | Mar 1966 | British | Director | 2011-06-10 UNTIL 2012-07-30 | RESIGNED |
BRIAN CHARLES CHANDLER | Jan 1951 | British | Director | 1995-03-09 UNTIL 1996-02-29 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2012-07-30 UNTIL 2017-07-31 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-10-28 UNTIL 2011-02-18 | RESIGNED | ||
ROGER EDEVEAIN DILLON | Jul 1946 | British | Director | 2004-05-17 UNTIL 2007-08-31 | RESIGNED |
MR ROBERT JOHN FAWTHROP | Oct 1952 | British | Director | 2004-03-08 UNTIL 2005-10-31 | RESIGNED |
MR JOHN GUTHRIE GRIFFITH-JONES | May 1954 | British | Director | 2011-02-18 UNTIL 2012-07-30 | RESIGNED |
MARK HODGES | Mar 1964 | American | Director | 2007-08-31 UNTIL 2011-02-18 | RESIGNED |
MR TIMOTHY RICHARD JONES | Apr 1967 | British | Director | 2019-06-30 UNTIL 2021-03-31 | RESIGNED |
PETER LLOYD GRIFITHS | Oct 1958 | British | Director | 2001-04-11 UNTIL 2001-11-16 | RESIGNED |
MR PAUL LONG | May 1961 | British | Director | 2011-06-10 UNTIL 2019-06-30 | RESIGNED |
MARK PAUL TOON | Jun 1964 | American | Director | 2009-04-10 UNTIL 2011-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Holdings Limited | 2016-06-12 | London | Ownership of shares 75 to 100 percent | |
Kpmg Llp | 2016-06-12 | London | Significant influence or control |