KCC NOMINEE 2 (R2) LIMITED: Directors

Overview

Company Name	KCC NOMINEE 2 (R2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08291854
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2012

Who are the officers of KCC NOMINEE 2 (R2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Sarah The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Mar 11, 2026		Secretary	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom				346288780001
KAYE, Matthew Tadeusz Kulecki Cannon Street EC4N 6EU London 110 England England	Dec 16, 2024		Director	Cannon Street EC4N 6EU London 110 England England	England	British	1995-10	330409360001
LAMBKIN, Jennifer Elizabeth 110 Cannon Street EC4N 6EU London 10th Floor England England	Jul 18, 2025		Director	110 Cannon Street EC4N 6EU London 10th Floor England England	England	British	1987-10	308207180001
MCCALL, Ross Duncan The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Dec 16, 2024		Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Wales	British	1988-12	315305930002
SHAPLAND, Leo The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Jul 08, 2025		Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1983-1	335286450001
HARRATT, Lydia Florinette Gabrielle The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Jan 05, 2026	Mar 11, 2026	Secretary	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom				344041420001
SADLER, Anita Joanne Eddiscombe Road SW6 4UA London 8 United Kingdom	Nov 13, 2012	Nov 20, 2019	Secretary	Eddiscombe Road SW6 4UA London 8 United Kingdom				173609470001
SCUDDER, David The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Nov 20, 2019	Jan 05, 2026	Secretary	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom				264582870001
COLTHORPE, William John Lumsden Stable Street N1C 4AB London 4	Apr 01, 2021	Dec 31, 2022	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1980-11	211274560001
EVANS, Robert Michael Stable Street N1C 4AB London 4	Nov 13, 2012	Dec 31, 2023	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1970-12	99016100003
FREEMAN, Peter Geoffrey Addison Road W14 8DJ London 11 United Kingdom	Nov 13, 2012	May 21, 2013	Director	Addison Road W14 8DJ London 11 United Kingdom	United Kingdom	British	1955-12	11621550012
GIBBS, Andre Stable Street N1C 4AB London 4	Nov 13, 2012	Apr 30, 2025	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1970-9	99016080056
GIDDINGS, Anthony Jan Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford The Old Alms House Hertfordshire United Kingdom	Nov 13, 2012	Dec 31, 2015	Director	Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford The Old Alms House Hertfordshire United Kingdom	United Kingdom	British	1951-6	56956610006
HEATHER, James Anthony Robert Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom	Dec 03, 2012	Mar 25, 2015	Director	Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom	United Kingdom	British	1971-10	162180780001
LIGHTBOUND, Michael Bernard Stable Street N1C 4AB London 4	Dec 03, 2012	Dec 13, 2024	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1975-12	172186960003
MADELIN, Roger Nigel Spring Grove Road Richmond TW10 6EH Surrey 6 England England	Nov 13, 2012	Dec 31, 2015	Director	Spring Grove Road Richmond TW10 6EH Surrey 6 England England	England	British	1959-2	11621570009
MEIER, Richard Anthony James Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom	Dec 03, 2012	Apr 07, 2018	Director	Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom	United Kingdom	British	1979-10	172186950001
PARTRIDGE, David John Gratiaen Stable Street N1C 4AB London 4	Nov 13, 2012	Apr 30, 2025	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1958-8	41215410027
PERRY, Grace Christine Jean Cannon Street EC4N 6EU London 110 England England	Dec 16, 2024	Jul 18, 2025	Director	Cannon Street EC4N 6EU London 110 England England	United Kingdom	British	1995-4	330411520002
PROWER, Aubyn James Sugden Lower Station Road Newick BN8 4HT Lewes Marchants East Sussex	Nov 13, 2012	Dec 31, 2015	Director	Lower Station Road Newick BN8 4HT Lewes Marchants East Sussex	United Kingdom	British	1955-3	45043490003
SEARL, Nicholas Paul Stable Street N1C 4AB London 4	Dec 03, 2012	Dec 13, 2024	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1964-8	172186980001
TAYLOR, Christopher Mark 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom	Nov 13, 2012	Dec 13, 2012	Director	1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom	England	British	1959-6	159396060001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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