KPMG SECRETARIAL NO 1 LIMITED - LONDON


Overview

KPMG SECRETARIAL NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
KPMG SECRETARIAL NO 1 LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456044. The accounts status is DORMANT.

KPMG SECRETARIAL NO 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE DEAN Secretary 2014-08-01 CURRENT
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 CURRENT
MR PAUL LONG May 1961 British Director 2011-06-10 CURRENT
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 CURRENT
MICHAEL DAVID BLAKE Jul 1954 British Director 2007-12-19 UNTIL 2010-08-31 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1997-10-27 UNTIL 1997-11-10 RESIGNED
MR COLIN GEOFFREY CLEAVES Other Secretary 2007-12-19 UNTIL 2014-08-01 RESIGNED
VERITATEM SECRETARIES LIMITED Secretary 1997-11-10 UNTIL 2007-12-19 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2010-08-31 UNTIL 2011-06-10 RESIGNED
MR RICHARD BENNISON Apr 1958 British Director 2008-12-31 UNTIL 2012-05-10 RESIGNED
GARETH WYN WILLIAMS Sep 1947 British Director 1998-12-09 UNTIL 2001-12-31 RESIGNED
ALEXANDER GEORGE BOGIE Feb 1944 Director 1997-11-10 UNTIL 1999-07-09 RESIGNED
GORDON MICHAEL CHARLES CARTER Sep 1941 British Director 1997-11-10 UNTIL 1999-03-31 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
COLIN IAN STEELE COOK Mar 1955 British Director 2007-12-19 UNTIL 2008-12-31 RESIGNED
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2007-12-19 UNTIL 2012-07-30 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-10-27 UNTIL 1997-11-10 RESIGNED
VERITATEM NOMINEES LIMITED Director 2002-06-28 UNTIL 2007-12-19 RESIGNED
ALAN BENNETT TAYLOR Nov 1952 British Director 1999-03-31 UNTIL 2002-07-22 RESIGNED

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KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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