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 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
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)
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 |