KAS NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 02710840
Status Active
Incorporation Date 29 April 1992
Company Type Private Limited Company
Address 11 WESTFERRY HOUSE, WESTFERRY CIRCUS, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Karen Lindsey Zaccardelli as a director on 9 January 2011; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Patricia Anne Sharman as a director on 15 June 2016. The most likely internet sites of KAS NOMINEES LIMITED are www.kasnominees.co.uk, and www.kas-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Kas Nominees Limited is a Private Limited Company. The company registration number is 02710840. Kas Nominees Limited has been working since 29 April 1992. The present status of the company is Active. The registered address of Kas Nominees Limited is 11 Westferry House Westferry Circus London E14 4hd. . LINANE, Claire Elizabeth is a Secretary of the company. LINANE, Claire Elizabeth is a Director of the company. SHARMAN, Patricia Anne is a Director of the company. ZACCARDELLI, Karen Lindsey is a Director of the company. Secretary BRADFORD, Pamel has been resigned. Secretary CESSFORD, Trevor Glen James has been resigned. Secretary SYMONDS, Louise Jane has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SERVICE COMPANY has been resigned. Director BARNES, David Andrew has been resigned. Director BECKWITH, Andrew Keith has been resigned. Director BLACKALLER, Paul Geoffrey has been resigned. Director BROOKS, Simon has been resigned. Director COMPTON, John has been resigned. Director CUDARS, Carloine Helen has been resigned. Director DAVIES, Tom has been resigned. Director FRENCH, Antony Christopher has been resigned. Director GURNEY, Sandra Mary has been resigned. Director HAGERTY, Ian David has been resigned. Director HEUKSHORST, Martinus Fransiscus Johanna has been resigned. Director JANMAAT, Camiel has been resigned. Director JONES, Derek Powell has been resigned. Director JONES, Robert John Anthony has been resigned. Director KAJTAZI, Benjamin has been resigned. Director LEWIN, Natalie has been resigned. Director MEULENBROEK, Eduardus Bernadus Johannes has been resigned. Director MEULENBROEK, Eduardus Bernardus Johannes has been resigned. Director PRONK, Marieken has been resigned. Director RAMSAY, Roger has been resigned. Director RAMSAY, Roger has been resigned. Director RATOFF, Ian Michael has been resigned. Director ROUWEN, Peter has been resigned. Director SEAKENS, Paul Michael has been resigned. Director THWAITES, Alan has been resigned. Director TSOLIDIS, Belinda Davies has been resigned. Director UNSWORTH, Theresa has been resigned. Director VAN DELFT, Albertus Jan has been resigned. Director VAN KATWYK, Sikko Arie has been resigned. Director VONK, Antoine Maurice has been resigned. Director WEBB, David has been resigned. Director WEST, Martin William has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
LINANE, Claire Elizabeth
Appointed Date: 01 August 2006
Director
LINANE, Claire Elizabeth
Appointed Date: 26 August 1997
55 years old
Director
SHARMAN, Patricia Anne
Appointed Date: 15 June 2016
56 years old
Director
ZACCARDELLI, Karen Lindsey
Appointed Date: 09 January 2011
61 years old

Resigned Directors

Secretary
BRADFORD, Pamel
Resigned: 01 March 1993
Appointed Date: 15 July 1992
Secretary
CESSFORD, Trevor Glen James
Resigned: 23 January 1998
Appointed Date: 01 June 1995
Secretary
SYMONDS, Louise Jane
Resigned: 31 May 1995
Appointed Date: 01 March 1993
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 23 January 1998
Nominee Secretary
HACKWOOD SERVICE COMPANY
Resigned: 15 July 1992
Appointed Date: 29 April 1992
Director
BARNES, David Andrew
Resigned: 11 June 2014
Appointed Date: 27 September 2011
58 years old
Director
BECKWITH, Andrew Keith
Resigned: 30 January 1998
Appointed Date: 15 July 1992
62 years old
Director
BLACKALLER, Paul Geoffrey
Resigned: 16 May 2008
Appointed Date: 13 July 2007
75 years old
Director
BROOKS, Simon
Resigned: 28 July 2006
Appointed Date: 05 November 2002
54 years old
Director
COMPTON, John
Resigned: 06 July 2004
Appointed Date: 28 October 1998
77 years old
Director
CUDARS, Carloine Helen
Resigned: 22 June 2010
Appointed Date: 09 June 2008
63 years old
Director
DAVIES, Tom
Resigned: 08 January 2007
Appointed Date: 27 February 2006
49 years old
Director
FRENCH, Antony Christopher
Resigned: 28 February 2006
Appointed Date: 28 October 1998
49 years old
Director
GURNEY, Sandra Mary
Resigned: 08 July 1994
Appointed Date: 03 March 1994
63 years old
Director
HAGERTY, Ian David
Resigned: 18 July 2001
Appointed Date: 06 November 1995
69 years old
Director
HEUKSHORST, Martinus Fransiscus Johanna
Resigned: 01 June 2001
Appointed Date: 19 December 2000
55 years old
Director
JANMAAT, Camiel
Resigned: 05 February 2008
Appointed Date: 18 November 2005
57 years old
Director
JONES, Derek Powell
Resigned: 30 September 2005
Appointed Date: 19 December 2000
79 years old
Director
JONES, Robert John Anthony
Resigned: 28 February 2006
Appointed Date: 23 February 1998
58 years old
Director
KAJTAZI, Benjamin
Resigned: 07 October 2005
Appointed Date: 05 November 2002
59 years old
Director
LEWIN, Natalie
Resigned: 28 July 2006
Appointed Date: 05 November 2002
57 years old
Director
MEULENBROEK, Eduardus Bernadus Johannes
Resigned: 28 September 1992
Appointed Date: 15 July 1992
64 years old
Director
MEULENBROEK, Eduardus Bernardus Johannes
Resigned: 01 September 1997
64 years old
Director
PRONK, Marieken
Resigned: 10 October 2010
Appointed Date: 13 July 2007
49 years old
Director
RAMSAY, Roger
Resigned: 28 September 1992
Appointed Date: 15 July 1992
81 years old
Director
RAMSAY, Roger
Resigned: 15 September 2000
81 years old
Director
RATOFF, Ian Michael
Resigned: 23 July 2002
Appointed Date: 24 September 2001
54 years old
Director
ROUWEN, Peter
Resigned: 01 August 2011
Appointed Date: 28 February 2006
58 years old
Director
SEAKENS, Paul Michael
Resigned: 11 December 1998
Appointed Date: 01 March 1993
64 years old
Director
THWAITES, Alan
Resigned: 11 June 2014
Appointed Date: 13 July 2007
63 years old
Director
TSOLIDIS, Belinda Davies
Resigned: 14 March 2016
Appointed Date: 09 June 2008
47 years old
Director
UNSWORTH, Theresa
Resigned: 01 September 2005
Appointed Date: 24 September 2001
59 years old
Director
VAN DELFT, Albertus Jan
Resigned: 10 October 2005
Appointed Date: 19 December 2000
57 years old
Director
VAN KATWYK, Sikko Arie
Resigned: 27 October 2000
Appointed Date: 24 October 1997
62 years old
Director
VONK, Antoine Maurice
Resigned: 20 April 1998
Appointed Date: 15 March 1995
60 years old
Director
WEBB, David
Resigned: 28 July 2006
Appointed Date: 28 February 2006
56 years old
Director
WEST, Martin William
Resigned: 15 December 2000
Appointed Date: 23 February 1998
59 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 July 1992
Appointed Date: 29 April 1992

KAS NOMINEES LIMITED Events

13 Jan 2017
Appointment of Karen Lindsey Zaccardelli as a director on 9 January 2011
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Appointment of Ms Patricia Anne Sharman as a director on 15 June 2016
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
05 May 2016
Termination of appointment of Belinda Davies Tsolidis as a director on 14 March 2016
...
... and 158 more events
24 Jul 1992
New director appointed
24 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1992
Company name changed hackremco (no.753) LIMITED\certificate issued on 08/06/92
05 Jun 1992
Company name changed\certificate issued on 05/06/92
29 Apr 1992
Incorporation

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