BRIAN ANTHONY CHARLES KINGHAM - LONDON

BRIAN ANTHONY CHARLES KINGHAM - LONDON

.

Overview

MR BRIAN ANTHONY CHARLES KINGHAM is a Director from London. This person was born in September 1944, which was over 79 years ago. MR BRIAN ANTHONY CHARLES KINGHAM is British and resident in England. This company officer is, or was, associated with at least 34 company roles.
Their most recent appointment, in our records, was to RELIANCE CYBER LIMITED on 2016-05-05, from which they resigned on 2022-02-10.

Address

19-21, Catherine Place
London
SW1E 6DX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
RELIANCE CYBER LIMITED Active Director 2016-05-05 until 2022-02-10 RESIGNED £813,187 cash, £-16,848,325 equity
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED Active Director 2016-05-05 until 2022-02-10 RESIGNED £1,875,218 equity
RELIANCE CYBER SCIENCE LIMITED Active Director 2016-04-26 CURRENT £8,629 cash, £-4,414,999 equity
NAMECO (NO. 1276) LIMITED Active Director 2016-01-01 CURRENT
NAMECO (NO. 8) LIMITED Active Director 2014-12-12 CURRENT
JERSEY CYBER NO.2 LTD Active Director 2014-09-02 CURRENT
JERSEY CYBER NO.1 LTD Active Director 2014-09-02 CURRENT
ANTHONY RALPH LTD Active Director 2014-02-24 CURRENT £69,160 cash, £-68,023 equity
NAMECO (NO. 1121) LIMITED Active Director 2014-01-02 CURRENT
RELIANCE ACSN LIMITED Active Director 2013-11-08 CURRENT £1 cash, £1 equity
DOWNS EXECUTIVE LIMITED Active Director 2013-09-20 CURRENT £17,427 cash, £73,358 equity
WILLIAM INVESTMENTS LIMITED Dissolved - no longer trading Director 2011-08-10 CURRENT
RELIANCE ENABLEMENT LIMITED Active Director 2007-07-05 CURRENT £67 cash, £-33 equity
RELIANCE SECURITY GROUP LIMITED Active Director 2007-07-05 CURRENT £711 cash, £711 equity
RELIANCE TRUST LIMITED Active Director 2007-03-08 CURRENT
IRONDEED (HOLDINGS) LIMITED Dissolved - no longer trading Director 2005-02-23 until 2015-12-01 RESIGNED
NORLAND HOLDINGS LTD Dissolved - no longer trading Director 2005-02-23 until 2005-06-24 RESIGNED
NORLAND FACILITIES MANAGEMENT LIMITED Dissolved - no longer trading Director 2001-12-01 until 2011-02-18 RESIGNED
NORLAND ENVIRONMENTAL SERVICES LIMITED Dissolved - no longer trading Director 2001-12-01 until 2013-09-23 RESIGNED
THE CRIME CONCERN TRUST LIMITED Active Director 2000-01-02 until 2008-01-16 RESIGNED
KINGHAM FARMS LTD Active Director 1998-03-30 CURRENT £452,899 cash, £10,727,878 equity
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED Dissolved - no longer trading or on registry Director 1993-03-14 until 2001-12-06 RESIGNED
CHESTER COMMUNICATIONS LIMITED Dissolved - no longer trading Director 1992-12-29 until 2015-12-01 RESIGNED
NORLAND INTEGRATED SERVICES LIMITED Dissolved - no longer trading Director 1992-07-27 until 1996-05-03 RESIGNED
RELIANCE PROPERTY HOLDINGS LIMITED Dissolved - no longer trading Director RESIGNED
IRONDEED LIMITED Dissolved - no longer trading Director RESIGNED
IRONDEED LIMITED Dissolved - no longer trading Secretary RESIGNED
RELIANCE EXECUTIVE LIMITED Dissolved - no longer trading Director RESIGNED
RELCOM CELLULAR LIMITED Dissolved - no longer trading Director RESIGNED £100 cash, £100 equity
CBRE MANAGED SERVICES LIMITED Active Director RESIGNED
MAJORMARK LIMITED Dissolved - no longer trading Director RESIGNED
SECURITAS SECURITY SERVICES (UK) LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
DOWNS EXECUTIVE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
RELIANCE GP LIMITED 2022-07-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RELIANCE ACSN LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
RELIANCE TRUST LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
STEPHEN CROSS Director London, England 103
DR NEIL PETER DONALDSON FRENCH Finance Director London, United Kingdom 92
MR JOHN DAVID KING Company Director Milton Keynes, United Kingdom 27
MR RAYMOND JAMES MASTERS Company Director Cheddar, United Kingdom 41
CHRISTOPHER CHARLES NORLAND Company Director London 14
MR ROBERT RALPH SCRYMGEOUR HISCOX Businessman Marlborough, United Kingdom 47
MR GUY PETER ELLISON CURRY Legal Advisor Truro, United Kingdom 87
MR BARRY MONTAGUE NEALON Company Director Rye, United Kingdom 10
IAN DAVID ENTWISLE Director London 7
ROGER PHILIP MILLER Operations Director Chertsey 2
MR PETER SWINBURN London 13
GRAHAM VERE NICOLL Company Director Chard, England 3
DAVID EUGENE MURRAY Director Feltham, England 19
MR BARRY STEPHEN PEAT Engineer London 14
MR NICHOLAS GEORGE PANES Chartered Accountant South Croydon, England 23
MR DUNCAN JAMES GREEN Company Director Harpenden, England 31
DR PETER RAYMOND JONES Company Director Weston 2
WILLIAM ALEC MORTIMER None Lingfield 15
MR ALISTAIR KYNOCH RAE Company Director London, United Kingdom 86

Nearby People

Name Occupation Address No of Appointments
MISS CLARE CONNELL Management Consultant London, England 2
GARDWELL NOMINEES LIMITED London 29
JEREMY RICHARD WELLER Solicitor London 1
MR ANGUS GEORGE PATRICK FORREST Director London, United Kingdom 28
MR TREVOR JAMES 1
MR SAM JAMES WATKINSON Director London, England 31
MR MARK EMIEL HARTMAN London 11
MR JAMES PEARSON Company Director London, United Kingdom 4
TALISMAN VENTURES LTD London, England 1
TALISMAN VENTURES LTD London, United Kingdom 1