KNOWLEDGE BASED MANAGEMENT LIMITED -


Overview

KNOWLEDGE BASED MANAGEMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
KNOWLEDGE BASED MANAGEMENT LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04706158. The accounts status is DORMANT.

KNOWLEDGE BASED MANAGEMENT LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

71 FENCHURCH STREET
EC3M 4BS

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
MR DAVID JAMES MITCHELL British Director 2009-12-01 CURRENT
CHAD PHILLIP COLBY-BLAKE Secretary 2014-10-23 CURRENT
TIMOTHY IAN BOWER Nov 1965 British Director 2009-02-11 CURRENT
DAVID DOUGLAS MAINWARING Aug 1945 Usa Director 2003-05-08 UNTIL 2006-03-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-20 UNTIL 2003-03-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-20 UNTIL 2003-03-20 RESIGNED
TIMOTHY SCOTT WHITE Secretary 2009-10-23 UNTIL 2014-09-20 RESIGNED
MICHELLE MULLINS Mar 1971 Secretary 2007-07-26 UNTIL 2009-10-23 RESIGNED
ANDREW PETER SCOTT Dec 1964 British Secretary 2003-03-20 UNTIL 2006-04-06 RESIGNED
MR GRAHAM FERGUSON BISSET Jun 1962 British Secretary 2006-04-06 UNTIL 2007-07-26 RESIGNED
PAUL MICHAEL SCOTT Sep 1963 British Director 2003-03-20 UNTIL 2011-04-08 RESIGNED
IAIN MICHAEL LIGHT Nov 1954 British Director 2009-12-01 UNTIL 2011-06-30 RESIGNED
MR MICHAEL JOHN O'BRIEN Aug 1947 British Director 2006-04-06 UNTIL 2007-07-26 RESIGNED
GRANT ALEXANDER KIRKBY May 1957 British Director 2008-04-18 UNTIL 2009-01-29 RESIGNED
ANDREW PETER SCOTT Dec 1964 British Director 2003-03-20 UNTIL 2006-04-06 RESIGNED
TON ANTONIUS WILHELMUS MARIA HOLTHUIS Jan 1956 Dutch Director 2006-04-06 UNTIL 2009-12-01 RESIGNED
MR THOMAS BOYLAND KEMP Dec 1957 British Director 2009-12-01 UNTIL 2011-01-07 RESIGNED
JOHN EARL ALLER Dec 1946 American Director 2003-05-08 UNTIL 2009-08-07 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2007-07-26 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Inspection Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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