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Companies/01288875

Kf Whm (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2018-12-19 · No cessation recorded

Source record 107295149
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-19

Source record 114585844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
AK
Andrew KatzCurrent director
Appointed 2026-02-16
+6 others
CM
Caroline McaloneyCurrent director
Appointed 2023-08-02 · 3 yrs · Cfo
+15 others
AG
Anthony GoodesCurrent director
Appointed 2023-08-01 · 3 yrs · Chartered Accountant
+26 others
AG
Anthony GoodesCurrent secretary
Appointed 2016-04-01 · 10 yrs
+10 others
Show 35 historical appointments
JS
Julian SlaterResigned director
Resigned 2012-11-19 · 10 yrs · Chief Financial Officer
SJ
Sonamara JeffreysResigned director
Resigned 2012-11-19 · 13 yrs · Managing Director
MB
Mark BerryResigned secretary
Resigned 2010-02-25 · 6 yrs
PD
Peter DunnResigned director
Resigned 2009-06-11 · 8 yrs · General Counsel
CH
Colin HarrisonResigned director
Resigned 2009-06-11 · 3 yrs · Accountant
SG
Simon GillResigned secretary
Resigned 2009-06-11
JS
John SealyResigned directorResigned secretary
Resigned 2007-10-02 · 1 yr · Chartered Accountant
PM
Piers MarmionResigned director
Resigned 2006-10-19 · 2 yrs · Director
SB
Stephen BarberResigned director
Resigned 2006-10-19 · 2 yrs · Chartered Accountant
JB
Jonathan BainesResigned director
Resigned 2005-03-03 · 4 yrs · Company Director
CM
Christopher MerryResigned director
Resigned 2004-01-19 · 2 yrs · Finance Director
MG
Mark GroundResigned directorResigned secretary
Resigned 2003-12-09 · 3 yrs · Accountant
SL
Stephen LawrenceResigned director
Resigned 2002-11-11 · 1 yr · Company Director
MB
Matthew BrassingtonResigned secretaryResigned director
Resigned 2001-06-30 · 2 yrs
DP
David PointetResigned secretary
Resigned 2000-06-30
GC
Gerard Clery MelinResigned director
Resigned 2000-01-25 · 2 yrs · Company Director
DH
David HarrisResigned director
Resigned 1997-02-12 · 1 yr · Consultant
AA
Andri ArinbjarnarsonResigned director
Resigned 1996-10-01 · Consultant
JW
Jeremy WhiteResigned director
Resigned 1995-09-12 · 1 yr · Consultant
RI
Robert IrvingResigned director
Resigned 1993-10-06 · 3 yrs · Consultant
JB
John BigbieResigned director
Resigned 1993-04-06 · Management Consultant
BL
Barbara LordResigned director
Resigned 1993-01-04 · 4 yrs · Management Consultant
PP
Peter ParkerResigned director
Resigned 1991-12-19 · 5 yrs · Director
SB
Simon BartholomewResigned director
Resigned 1991-12-09 · 5 yrs · Management Consultant
IB
Ian ButcherResigned director
Resigned 1991-12-09 · 5 yrs · Management Consultant
PE
Peter EvansResigned director
Resigned 1991-12-09 · 5 yrs · Management Consultant
NS
Nigel SmithResigned director
Resigned 1991-12-09 · 5 yrs · Management Consultant
ML
Malcolm LeslieResigned director
Resigned 1991-12-09 · 5 yrs · Management Consultant
ND
Neil DunlopResigned secretary
Resigned 1991-12-09 · 5 yrs
CM
Clive MannResigned director
Resigned 1991-12-09 · 10 yrs · Management Consultant
AM
Anna MannResigned director
Resigned 1991-12-09 · 5 yrs · Management Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active