KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 05276947
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Michael Stuart Watson as a director on 8 February 2017; Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016; Termination of appointment of William Edmond Moore as a director on 18 November 2016. The most likely internet sites of KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED are www.knightsbridgeguardingholdings.co.uk, and www.knightsbridge-guarding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Knightsbridge Guarding Holdings Limited is a Private Limited Company. The company registration number is 05276947. Knightsbridge Guarding Holdings Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Knightsbridge Guarding Holdings Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. CLARK, Philip George is a Director of the company. MELIZAN, Bruce Anthony is a Director of the company. Secretary ANTHONY, Philip John has been resigned. Secretary LAAN, Alexandra has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director BROWN, Michael Peter has been resigned. Director DELIA, Stephen has been resigned. Director DOWLING, Deborah has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director LAWTON, David John has been resigned. Director LLOYD, Peter William Reginald has been resigned. Director MOORE, William Edmond has been resigned. Director SAWLE, Oliver has been resigned. Director SMITH, Guy Robert has been resigned. Director SZCZESNOWICZ, Stephen Mark has been resigned. Director WATSON, Michael Stuart has been resigned. Director WEATHERSON, Stuart has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
CLARK, Philip George
Appointed Date: 17 November 2016
60 years old
Director
MELIZAN, Bruce Anthony
Appointed Date: 17 November 2016
58 years old

Resigned Directors

Secretary
ANTHONY, Philip John
Resigned: 18 June 2010
Appointed Date: 03 November 2004
Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 28 June 2010
Secretary
FORBES SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
BROWN, Michael Peter
Resigned: 31 October 2014
Appointed Date: 30 September 2010
69 years old
Director
DELIA, Stephen
Resigned: 18 June 2010
Appointed Date: 29 March 2005
73 years old
Director
DOWLING, Deborah
Resigned: 07 July 2011
Appointed Date: 28 June 2010
61 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old
Director
LLOYD, Peter William Reginald
Resigned: 30 September 2010
Appointed Date: 28 June 2010
75 years old
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old
Director
SAWLE, Oliver
Resigned: 24 March 2015
Appointed Date: 08 October 2014
44 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 14 June 2011
59 years old
Director
SZCZESNOWICZ, Stephen Mark
Resigned: 18 June 2010
Appointed Date: 03 November 2004
68 years old
Director
WATSON, Michael Stuart
Resigned: 08 February 2017
Appointed Date: 17 November 2016
62 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old
Director
FORBES NOMINEES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Interserve Fs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Events

08 Feb 2017
Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
21 Nov 2016
Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016
18 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
18 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
...
... and 82 more events
03 May 2005
New secretary appointed
03 May 2005
Director resigned
03 May 2005
Secretary resigned
03 May 2005
Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100
03 Nov 2004
Incorporation

Similar Companies

KNIGHTSBRIDGE GROUP HOLDING LIMITED KNIGHTSBRIDGE GROUP LIMITED KNIGHTSBRIDGE GUARDING LIMITED KNIGHTSBRIDGE HAIR & BEAUTY LIMITED KNIGHTSBRIDGE HEALTHCARE LTD KNIGHTSBRIDGE HERITABLE ESTATES LTD. KNIGHTSBRIDGE HIGHRISE 1 LIMITED