KF WHM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KF WHM (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
KF WHM (UK) LIMITED was incorporated 47 years ago on 01/12/1976 and has the registered number: 01288875. The accounts status is FULL and accounts are next due on 30/04/2024.

KF WHM (UK) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

RYDER COURT
LONDON
SW1Y 6QB

This Company Originates in : United Kingdom
Previous trading names include:
WHITEHEAD MANN LIMITED (until 02/01/2019)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONAMARA MARIE-AMELIE JEFFREYS Feb 1966 British Director 2012-11-19 CURRENT
MRS CAROLINE MCALONEY Nov 1975 British Director 2023-08-02 CURRENT
MR ANTHONY GOODES Secretary 2016-04-01 CURRENT
MR ANTHONY GOODES Sep 1981 British Director 2023-08-01 CURRENT
MR. JOHN MARCUS SEALY Aug 1968 British Secretary 2007-10-02 UNTIL 2009-06-11 RESIGNED
MR CHRISTOPHER JAMES MERRY Jun 1961 British Director 2004-01-19 UNTIL 2006-10-20 RESIGNED
SIR PETER PARKER Aug 1924 British Director 1991-12-19 UNTIL 1997-02-14 RESIGNED
MR. JOHN MARCUS SEALY Aug 1968 British Director 2007-10-02 UNTIL 2009-06-11 RESIGNED
COLIN FREDERICK HARRISON May 1954 British Director 2009-06-11 UNTIL 2012-11-19 RESIGNED
MR NIGEL VICTOR SMITH Aug 1950 British Director RESIGNED
MR JULIAN CHRISTOPHER SLATER Feb 1955 British Director 2012-11-19 UNTIL 2023-08-01 RESIGNED
MR MARK BERRY Secretary 2010-02-25 UNTIL 2016-04-01 RESIGNED
MATTHEW JOHN BRASSINGTON Feb 1967 Secretary 2001-06-30 UNTIL 2003-12-01 RESIGNED
MATTHEW JOHN BRASSINGTON Feb 1967 Secretary 1997-06-30 UNTIL 2000-06-30 RESIGNED
PIERS MARMION Feb 1959 British Director 2006-10-19 UNTIL 2009-06-11 RESIGNED
SIMON DAVID GILL Nov 1973 British Secretary 2009-06-11 UNTIL 2010-02-25 RESIGNED
MARK GEORGE GROUND Oct 1970 Secretary 2003-12-09 UNTIL 2007-10-02 RESIGNED
DAVID ADRIAN JACKMAN POINTET Jul 1957 British Secretary 2000-06-30 UNTIL 2001-06-30 RESIGNED
NEIL ROBERT HARRISON DUNLOP British Secretary RESIGNED
JEREMY MARK WHITE Jun 1963 British Director 1995-09-12 UNTIL 1997-02-14 RESIGNED
MARK GEORGE GROUND Oct 1970 Director 2003-12-09 UNTIL 2007-10-02 RESIGNED
JONATHAN FITZROY TALBOT BAINES Nov 1949 British Director 2005-03-03 UNTIL 2009-06-11 RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 2006-10-19 UNTIL 2008-11-30 RESIGNED
SIMON ASHLEY JAMES BARTHOLOMEW May 1959 British Director RESIGNED
MR JOHN ERIC DE CONINCK BIGBIE Jun 1959 American Director 1993-04-06 UNTIL 1993-07-02 RESIGNED
MATTHEW JOHN BRASSINGTON Feb 1967 Director 2000-01-25 UNTIL 2003-12-01 RESIGNED
IAN BUTCHER Apr 1950 British Director RESIGNED
PETER LEWIS DUNN Mar 1945 American Director 2009-06-11 UNTIL 2018-03-22 RESIGNED
PETER MICHAEL EVANS Sep 1952 British Director RESIGNED
ANDRI GEIR ARINBJARNARSON May 1959 Icelandic Director 1996-10-01 UNTIL 1997-02-14 RESIGNED
MR DAVID HARRIS Sep 1942 British Director 1997-02-12 UNTIL 1998-12-31 RESIGNED
GERARD CLERY-MELIN Oct 1945 French Director 2000-01-25 UNTIL 2002-11-11 RESIGNED
COUNCILLOR ROBERT IRVING Apr 1906 British Director 1993-10-06 UNTIL 1997-02-14 RESIGNED
STEPHEN FRANCIS LAWRENCE Mar 1957 British Director 2002-11-11 UNTIL 2004-10-14 RESIGNED
MR MALCOLM CHRISTOPHER STEWART LESLIE Apr 1948 British Director RESIGNED
BARBARA LORD Jun 1951 British Director 1993-01-04 UNTIL 1997-02-14 RESIGNED
DR ANNA REBECCA MANN Feb 1947 British Director RESIGNED
CLIVE WILLIAM MANN Jul 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Korn Ferry (Uk) Limited 2018-12-19 London   Ownership of shares 75 to 100 percent
Korn/Ferry International Limited 2016-04-06 - 2018-12-19 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KORN FERRY (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
01285055 LIMITED LONDON Active FULL 2612 - Shaping & process of flat glass
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BOCA U.K. INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARTIN BEISLY FINE ART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
KORN FERRY GV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY WHM LLP LONDON Active FULL None Supplied