KAUPTHING GROUP UK LIMITED - LONDON


Overview

KAUPTHING GROUP UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KAUPTHING GROUP UK LIMITED was incorporated 54 years ago on 23/01/1970 and has the registered number: 00970842. The accounts status is FULL.

KAUPTHING GROUP UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

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 JOHANNES RUNAR JOHANNSSON Dec 1964 Icelandic Director 2008-12-19 CURRENT
MR RONALD JAY GOULD Feb 1948 British Director 2005-08-23 UNTIL 2009-01-31 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Secretary 2005-12-16 UNTIL 2007-03-28 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 2001-02-01 UNTIL 2005-12-16 RESIGNED
ROY FIDDEMONT Nov 1947 British Secretary 1991-06-05 UNTIL 2001-01-31 RESIGNED
CLINTON KEITH GENTY-NOTT Aug 1967 Secretary 2007-03-28 UNTIL 2007-08-03 RESIGNED
MR JAMES JOHN YOUNGS Oct 1966 British Secretary 2007-09-24 UNTIL 2009-10-24 RESIGNED
MR MARK EDWARD AUSTEN Aug 1949 British Director 2005-03-11 UNTIL 2005-08-23 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 2003-03-10 UNTIL 2005-08-23 RESIGNED
CHARLES JAMES BURDICK Jun 1951 Us/Uk Director 2005-08-23 UNTIL 2009-01-31 RESIGNED
SIR HARRY ARIEH SIMON DJANOGLY Aug 1938 British Director 1991-06-05 UNTIL 2003-04-29 RESIGNED
SIGURDUR EINARSSON Sep 1960 Icelandic Director 2005-07-26 UNTIL 2009-01-13 RESIGNED
MR MICHAEL EDWARD STANLEY GIBBINS Apr 1943 British Director 1998-07-01 UNTIL 2003-12-31 RESIGNED
SIR CHARLES BRANDON GOUGH Oct 1937 British Director 1999-09-01 UNTIL 2005-05-10 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 1991-06-05 UNTIL 2001-02-26 RESIGNED
MR STEINAR THOR GUDGEIRSSON Aug 1971 Icelandic Director 2008-12-19 UNTIL 2012-01-13 RESIGNED
JOHN HODSON May 1946 British Director 1991-06-05 UNTIL 2004-12-31 RESIGNED
WARWICK RICHARD JONES Feb 1951 British Director 2005-01-01 UNTIL 2006-03-31 RESIGNED
HREIDAR MAR SIGURDSSON Nov 1970 Icelandic Director 2005-07-26 UNTIL 2009-01-13 RESIGNED
KRISTIN PETURSDOTTIR Nov 1965 Icelandic Director 2006-03-07 UNTIL 2007-09-24 RESIGNED
SARAH JANE RUTHERFORD Mar 1958 British Director 2003-04-29 UNTIL 2005-08-23 RESIGNED
PAUL EDWARD SELWAY-SWIFT May 1944 British Director 2000-09-04 UNTIL 2005-08-23 RESIGNED
MR ANTHONY PRESLEY SHEARER Oct 1948 British Director 2003-07-01 UNTIL 2005-11-29 RESIGNED
ANTHONY NATHAN SOLOMONS Jan 1930 British Director 1991-06-05 UNTIL 1999-12-31 RESIGNED
JONATHAN MURGATROYD SPENCE Oct 1960 British Director 2005-03-11 UNTIL 2006-04-30 RESIGNED
ARMANN HARRI THORVALDSSON Dec 1968 Icelandic Director 2005-07-26 UNTIL 2008-12-19 RESIGNED
ARCHIBALD GEORGE ORR WALKER Feb 1937 British Director 1991-06-05 UNTIL 2001-12-31 RESIGNED
MS BERNADETTE WILLOUGHBY May 1958 British Director 2007-03-14 UNTIL 2009-12-10 RESIGNED

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