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Companies/01195563

Kh Company Secretaries Limited

Company profile

DissolvedUnited Kingdom
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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
Sg Kleinwort Hambros Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 126578912
Show 1 ceased record
Sgkbb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-19

Source record 125206573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
JN
Jonathan NeedhamCurrent director
Appointed 2024-10-30 · 1 yr · Businessman
+5 others
SM
Stephen MoonCurrent director
Appointed 2016-05-16 · 10 yrs · Accountant
+5 others
Show 47 historical appointments
TP
Tara PalmerResigned director
Resigned 2021-09-27 · 3 yrs · Director / Group Chief Operating Officer
KS
Kiran SinghResigned director
Resigned 2018-01-12 · 3 yrs · Head Of Legal
SM
Stuart MarshallResigned director
Resigned 2014-03-27 · 3 yrs · Accountant
JH
James HamperResigned director
Resigned 2014-01-17 · 2 yrs · Chartered Accountant
EM
Edward MacdonaldResigned director
Resigned 2014-01-17 · Banker
CorpFrank Nominees LimitedResigned director
Resigned 2012-08-23 · 5 yrs
HC
Henrietta CareyResigned secretary
Resigned 2007-10-17
MK
Martin KeelerResigned director
Resigned 2006-03-31 · 3 yrs · Bank Official
LJ
Laurence JoppResigned director
Resigned 2004-02-13 · 5 yrs · Finance Director
JB
Joanna BoaitResigned directorResigned secretary
Resigned 2004-02-13 · 13 yrs · Company Secretary
HB
Holger BoschkeResigned director
Resigned 2002-10-22 · 3 yrs · Company Director
CC
Christopher ChapmanResigned director
Resigned 2000-12-21 · 1 yr · Accountant
SD
Susan DesboroughResigned director
Resigned 2000-06-28 · Accountant
MA
Michelle AmeyResigned secretary
Resigned 2000-02-16 · 1 yr
AM
Audrey MorrisonResigned secretary
Resigned 1999-11-24
EH
Elaine HayatResigned director
Resigned 1998-09-25 · 4 yrs · Senior Compliance Officer
SB
Stuart BattenResigned director
Resigned 1998-09-08 · 4 yrs · Bank Officer
PI
Peter IngramResigned secretary
Resigned 1998-07-03 · 1 yr
SS
Sally ScuttResigned director
Resigned 1998-01-07 · Private Banker
PD
Philip DegenResigned director
Resigned 1997-12-19 · 6 yrs · Head Of Client Management
CH
Clive HextonResigned director
Resigned 1997-12-19 · 2 yrs · Portfolio Manager
SY
Susan YatesResigned director
Resigned 1997-12-19 · Private Bank Portfolio Manager
PA
Peter AndreaeResigned director
Resigned 1997-11-20 · Investment Banker
PB
Pia Bentick OwensResigned secretary
Resigned 1997-11-14
AA
Anthony AinResigned director
Resigned 1997-08-11 · Lawyer
PL
Peter LongcroftResigned secretary
Resigned 1997-06-30 · 4 yrs
LC
Lynn ClarkResigned director
Resigned 1997-01-16 · Chartered Accountant
PS
Peter SaundersResigned director
Resigned 1996-02-08 · 1 yr · Cheif Executive
BC
Beth CazaletResigned director
Resigned 1994-10-31 · Compliance Officer
CC
Charles CavanaghResigned director
Resigned 1994-10-31 · 1 yr · Investment Manager
SW
Simon WhiteResigned director
Resigned 1994-10-31 · 3 yrs · Fund Manager
DG
David GlasgowResigned director
Resigned 1993-07-27 · 1 yr · Unit Trust Management
BH
Brian HadlandResigned director
Resigned 1993-07-27 · 3 yrs · Bank Official
KJ
Keith JecksResigned director
Resigned 1993-07-27 · 1 yr · Actuary
AB
Alastair BeggResigned director
Resigned 1992-06-20 · 1 yr · Banker
CB
Colin BlackResigned director
Resigned 1992-06-20 · 1 yr · Company Director
LK
Lesley KnoxResigned director
Resigned 1992-06-20 · 2 yrs · Merchant Banker
SR
Stephen RenalsResigned director
Resigned 1992-06-20 · 2 yrs · Investment Management
KA
Kathleen AschamResigned secretary
Resigned 1992-06-20 · 5 yrs
CE
Cecil EdwardsResigned director
Resigned 1992-06-20 · 2 yrs · Retired Stockbroker
AG
Andrew GregoryResigned director
Resigned 1992-06-20 · 11 yrs · Chief Investment Officer Priva
RS
Robert ShearmurResigned director
Resigned 1992-06-20 · 2 yrs · Stockbroker
GT
Geraint ThomasResigned director
Resigned 1992-06-20 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active