Kfh Secretaries Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKuwait Finance House PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105780760People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalAH
Andrew HarveyCurrent secretary
Appointed 2024-11-27 · 1 yr
Show 24 historical appointments
NJ
Nicholas JoyceResigned secretary
Resigned 2020-02-07 · 4 yrs
NH
Neil HarnbyResigned secretary
Resigned 2019-01-08
ST
Sami TamimResigned director
Resigned 2017-01-13 · 6 yrs · Banker
EB
Emma BoothResigned secretary
Resigned 2015-01-09 · 3 yrs
JF
James ForsterResigned director
Resigned 2012-05-10 · 4 yrs · Banker
JH
Jane HamiltonResigned secretary
Resigned 2006-07-31 · 8 yrs · Assistant Comp Sec
LW
Lin WallingResigned secretary
Resigned 2004-11-25 · Hr Manager
GD
Resigned 2004-11-22 · 7 yrs · Banker
TM
Tara MooreResigned secretary
Resigned 2004-01-04 · 2 yrs
AW
Andreas Weber SchwidrowskiResigned director
Resigned 2003-07-10 · 1 yr · Company Secretary
AC
Resigned 2000-10-24 · 4 yrs · Deputy Corporate Secretary
Resigned 2000-03-14 · 1 yr · Limited Company
CG
Carl GilbertResigned director
Resigned 1999-05-01 · Lawyer
CK
Christopher KeenResigned director
Resigned 1995-12-15 · 2 yrs · Banker
AC
Andrew CoweResigned director
Resigned 1995-12-15 · 3 yrs · Chartered Accountant
CW
Resigned 1995-12-15 · 3 yrs · Banker
Resigned 1995-06-20
CorpCmh Directors LimitedResigned director
Resigned 1995-06-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active