KAES UK FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

KAES UK FINANCING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KAES UK FINANCING LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491974. The accounts status is FULL.

KAES UK FINANCING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

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
JASON KUBIK Aug 1975 American Director 2017-11-29 CURRENT
JASON KUBIK Secretary 2018-04-30 CURRENT
TERRA RENEE ECK Dec 1973 American Director 2018-04-30 CURRENT
MR IAN WILLIAM TOOLEY Feb 1961 British Director 2011-02-15 UNTIL 2011-03-16 RESIGNED
MR KEITH RICHARD VINCENT Jul 1956 British Director 2011-01-13 UNTIL 2011-02-15 RESIGNED
STEVEN DALE COULTER Secretary 2015-12-01 UNTIL 2018-04-30 RESIGNED
WALKER HESS British Secretary 2013-08-15 UNTIL 2015-11-19 RESIGNED
MARK ALLAN SOUCIE Secretary 2011-03-16 UNTIL 2013-07-01 RESIGNED
KEITH PAUL SPANTON Secretary 2011-02-15 UNTIL 2011-03-16 RESIGNED
KEITH RICHARD VINCENT Secretary 2011-01-13 UNTIL 2011-02-15 RESIGNED
ARE OSTBY Aug 1968 Norwegian Director 2011-03-16 UNTIL 2013-02-05 RESIGNED
MR ROBERT JOHN TOOLEY Jul 1930 British Director 2011-02-15 UNTIL 2011-03-16 RESIGNED
MR MATTHEW JOHN TOOLEY Sep 1967 British Director 2011-02-15 UNTIL 2011-03-16 RESIGNED
MR PAUL TOOLEY Jan 1934 British Director 2011-01-13 UNTIL 2011-02-15 RESIGNED
DR STEVEN DALE COULTER Sep 1973 American Director 2015-11-23 UNTIL 2018-04-30 RESIGNED
MR BERNARD RALPH THORPE Feb 1925 British Director 2011-02-15 UNTIL 2011-03-16 RESIGNED
RICHARD ANTONY SUNDERLAND Feb 1961 British American Director 2013-02-04 UNTIL 2016-07-22 RESIGNED
MARK ALLAN SOUCIE Jul 1964 American Director 2011-03-16 UNTIL 2013-07-01 RESIGNED
MR DAVID ANDRE HARROD Feb 1959 British Director 2011-02-15 UNTIL 2011-03-16 RESIGNED
NEVILLE MAURICE HITCHAM May 1933 British Director 2011-02-15 UNTIL 2011-03-16 RESIGNED
WALKER HESS Jun 1973 American Director 2013-08-15 UNTIL 2015-11-19 RESIGNED
DAVID WILLIAM COLE Dec 1964 American Director 2016-07-22 UNTIL 2017-11-30 RESIGNED
MR MICHAEL JOHN FULLER Jul 1939 British Director 2011-02-15 UNTIL 2011-03-16 RESIGNED
MR JOHN CHARLES FULLER Jun 1968 British Director 2011-01-13 UNTIL 2011-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kfim Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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