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kpmg

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KPMG
Address: E14 5GL, England

SIBCMG LIMITED
05304977
LIVE
Date Incorporated:

CLEIN, Daniel Mark
Director - Active
Appointed: 2018-11-29

COWAN, Paul Anthony
Director - Active
Appointed: 2005-02-03

CRUMPTON, Claire
Director - Resigned
Appointed: 2020-01-29
Resigned: 2022-06-23

CURROR, Finaly Munro
Director - Resigned
Appointed: 2017-01-20
Resigned: 2021-06-11

DEVINE, Nic
Director - Active
Appointed: 2016-06-09

FINCH, Andrew
Director - Active
Appointed: 2014-01-15

FULLER, Nicholas Simon
Director - Resigned
Appointed: 2009-11-25
Resigned: 2020-11-11

GOMES, Leila Deanne Genevieve
Director - Active
Appointed: 2012-01-27

GRANT, Elizabeth
Director - Active
Appointed: 2013-03-06

GRIFFIN, Clare Louise
Director - Active
Appointed: 2015-11-17

LEVITAN, Clifford Jason
Director - Active
Appointed: 2018-09-04

MORRIS, Andrew John
Director - Active
Appointed: 2019-06-18

POTTER, Dan
Director - Resigned
Appointed: 2014-09-10
Resigned: 2022-05-20

SEGURA, Christian Antonio
Director - Active
Appointed: 2016-06-09

STAEHR, Elizabeth Alice
Director - Active
Appointed: 2016-08-11

BALE, Richard Charles
Director - Resigned
Appointed: 2005-02-03
Resigned: 2013-08-30

BARON, Curtis
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-03-13

BARON, Curtis Elliot
Director - Resigned
Appointed: 2009-07-10
Resigned: 2009-11-18

BARTLETT, Silas
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-08-15

BIRD, Nathan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-12-01

BROADBENT, Julie
Director - Resigned
Appointed: 2017-03-24
Resigned: 2018-09-04

BROOKE, Malcolm Anthony
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-07-10

BUCK, Matthew Charles
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-01-29

CATT, Timothy
Director - Resigned
Appointed: 2015-06-19
Resigned: 2015-11-20

CEBERG, Kelvin
Director - Resigned
Appointed: 2015-08-17
Resigned: 2016-01-06

CRISP, Daniel Clay
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-03-03

DEIGHTON, Richard
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-12-01

DOWNING, Richard John Haynes
Director - Resigned
Appointed: 2006-08-21
Resigned: 2013-09-06

DUNSMORE, Stuart
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-04

DURRANT, Robert
Director - Resigned
Appointed: 2010-02-20
Resigned: 2015-06-19

EMERY, Nicholas Charles
Director - Resigned
Appointed: 2005-02-03
Resigned: 2014-09-10

EVETT, Jonathan Piers
Director - Resigned
Appointed: 2018-02-05
Resigned: 2019-06-18

GILLINGHAM, Kenneth Arthur
Director - Resigned
Appointed: 2005-02-03
Resigned: 2007-10-26

GREGORY, David John
Director - Resigned
Appointed: 2005-02-03
Resigned: 2006-12-31

GRIFFITHS, Ruth
Director - Resigned
Appointed: 2007-07-30
Resigned: 2010-01-22

HALL, Linda Jean
Director - Resigned
Appointed: 2013-03-07
Resigned: 2013-08-23

HEYWOOD, Mark
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-03

HINDS, Frederick George Alexander
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-07-01

HOWATSON, Jayne
Director - Resigned
Appointed: 2005-02-03
Resigned: 2005-10-18

JONES, Janet Ann
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-02-01

KNOX, James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-05-25

KOTECHA, Bhavesh
Director - Resigned
Appointed: 2010-08-20
Resigned: 2013-06-01

LEVITAN, Clifford
Director - Resigned
Appointed: 2012-11-19
Resigned: 2013-02-08

LINDSLEY, Charles Richard Middleton
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-09-16

MACKENZIE, Colin
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-03-12

MCCARTHY, Dermot
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-17

MCENTEGART, Karen
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-01-19

MOORCROFT, John Peter
Director - Resigned
Appointed: 2005-02-03
Resigned: 2008-11-07

MORAN, David Martin
Director - Resigned
Appointed: 2016-02-05
Resigned: 2017-01-20

MORRISON, Pamela Jane
Director - Resigned
Appointed: 2007-11-30
Resigned: 2012-10-22

MUNCER, Richard Anthony
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-04-15

OSBORN, David
Director - Resigned
Appointed: 2016-03-18
Resigned: 2016-09-09

PARMAR, Gitesh
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-01-22

PETER, Les
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-01-05

POCOCK, Paul Anthony Hartley
Director - Resigned
Appointed: 2005-02-03
Resigned: 2006-07-21

READ, Emma
Director - Resigned
Appointed: 2012-09-28
Resigned: 2015-08-28

ROTHSTON, Charles
Director - Resigned
Appointed: 2014-02-06
Resigned: 2015-10-12

SCOTT TAGGART, Jason Keith
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-04-01

SHERLEY-PRICE, Edward
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-02-01

SMITH, Steven Douglas
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-10-13

SYNGE, John Millington
Director - Resigned
Appointed: 2013-07-04
Resigned: 2014-02-06

THORNE, Kevin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2015-07-08

THRESHER, Mark
Director - Resigned
Appointed: 2006-03-10
Resigned: 2010-07-01

TOMLINSON, Patrick
Director - Resigned
Appointed: 2013-09-06
Resigned: 2016-05-24

WAKEMAN, Kathryn Elizabeth
Director - Resigned
Appointed: 2006-09-08
Resigned: 2012-09-28

WEBB, Lee
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-12

WEBB, Miranda
Director - Resigned
Appointed: 2016-03-18
Resigned: 2018-11-16

WILSON, David Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-03-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-12-06
Resigned: 2005-02-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-12-06
Resigned: 2005-02-03

DAVIS, Richard Andrew
Director - Resigned
Appointed: 2020-11-11
Resigned: 2023-01-27

RACKHAM, Anthony David Henry
Director - Active
Appointed: 2020-04-15

SAGE, Miranda Le
Director - Resigned
Appointed: 2020-08-12
Resigned: 2020-11-20

DUTCH, Steffan Marc Wasteneys
Director - Active
Appointed: 2021-06-11

EVERARD, Simon
Director - Active
Appointed: 2022-05-20

GARDNER, Clive
Director - Active
Appointed: 2022-06-23

PRICE, Stephen James
Director - Active
Appointed: 2021-10-19

SPERONI, Steven Graham
Director - Active
Appointed: 2023-01-27

SKEHAN, Declan Anthony
Director - Resigned
Appointed: 2016-09-09
Resigned: 2020-08-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-06
Resigned: 2005-02-03

KPMG
Address: Derbyshire, DE1 2EQ

ANDRITZ SELAS UK LIMITED
03319692
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-18

WEEKS, Michael John
Director - Expired
Appointed: 2002-12-03

ZIEMENDORFF, Jurgen
Director - Expired
Appointed: 2007-02-22

BAILLIART, Christian
Director - Resigned
Appointed: 1997-02-19
Resigned: 2002-12-03

GEORGES, Bruno
Director - Resigned
Appointed: 1999-06-25
Resigned: 1999-09-29

GILBERT, Luc
Director - Resigned
Appointed: 2002-12-03
Resigned: 2009-02-22

GRAVERT, Peter
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-02-22

NIVOCHE, Claude
Director - Resigned
Appointed: 1997-02-19
Resigned: 1999-06-25

PERNELLE, Robert
Director - Resigned
Appointed: 1997-02-19
Resigned: 2002-12-03

PERONCINI, Gianfranco
Director - Resigned
Appointed: 1999-09-29
Resigned: 2002-12-03

SCHOFIELD, John Swindells
Director - Resigned
Appointed: 1997-02-19
Resigned: 2004-01-30

TUNNICLIFFE, Peter Alfred
Director - Resigned
Appointed: 1997-02-19
Resigned: 2004-01-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-02-19

TUNNICLIFFE, Peter Alfred
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 2004-01-30

STANLEY, Andrew Kevin
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2010-03-26

TEGGIN, Harry Winston
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2004-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-02-19

KPMG SERVICES KPMG SERVICES
Nationality: British
Address: Dublin 2, Ireland

UNITED INSURANCE SERVICES LIMITED
02613971
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-02

DIARMUID BRENNAN
Director - Expired
Appointed: 1997-11-27

PROFESSOR NIAMH MAIRE BRENNAN
Director - Expired
Appointed: 2012-05-30

DENISE BRENNAN
Director - Resigned
Appointed: 1992-04-30
Resigned: 2008-03-31

GABRIEL BRENNAN
Director - Resigned
Appointed: 1992-04-30
Resigned: 1997-11-27

GERALD ROBERT EDGAR
Director - Resigned
Appointed: 1994-12-01
Resigned: 2006-09-28

MR. ANTHONY O'RIORDAN
Director - Resigned
Appointed: 2009-04-02
Resigned: 2012-05-30

PATRICK O`LOUGHLIN
Director - Resigned
Appointed: 2006-09-28
Resigned: 2009-04-02

DIARMUID BRENNAN
Secretary - Expired
Appointed: 1997-11-27

GERALD ROBERT EDGAR
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 2006-09-28

KPMG PEAT MARWICK
Nationality: British
Address: Staffs, ST1 5TA

WIENERBERGER (UK) LIMITED
01732072
LIVE
Date Incorporated:
Dissolved on 2009-07-20

JOHN ANDREW JACKSON
Director - Resigned
Appointed: 1991-12-31
Resigned: 1992-06-22

BERT JAN KOEKOEK
Director - Active
Appointed: 2007-01-22

HARALD ANTON SCHWARZMAYR
Director - Active
Appointed: 2007-01-01

CORNELIS NICOLAAS ALTENA
Director - Resigned
Appointed: 1991-12-31
Resigned: 1997-04-16

HENRY WILLIAM BARANOWSKI
Director - Resigned
Appointed: 1996-11-26
Resigned: 2005-03-14

DAVID DEWSBURY
Director - Resigned
Appointed: 1991-12-31
Resigned: 1992-06-22

PER HALLBERG
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-09-04

PETER HEDLIN
Director - Resigned
Appointed: 1997-09-04
Resigned: 2001-04-11

LESLIE VICTOR HEWITT
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-11-27

LESLIE VICTRO HEWITT
Director - Resigned
Appointed: 1992-06-22
Resigned: 1993-03-22

JAN ERIK KALLSE
Director - Resigned
Appointed: 1995-12-31
Resigned: 1996-11-26

NIGEL STEPHEN JOSEPH LINTON
Director - Resigned
Appointed: 1997-04-16
Resigned: 2007-10-17

LARS MOLLER
Director - Resigned
Appointed: 1997-09-04
Resigned: 2001-04-11

TURD GUNNAR OLOFSSON
Director - Resigned
Appointed: 1997-09-04
Resigned: 2001-04-11

CLIFFORD BRUCE POLLITT
Director - Resigned
Appointed: 1991-12-31
Resigned: 1992-03-26

EUGEEN RUTS
Director - Resigned
Appointed: 2001-04-11
Resigned: 2006-01-24

HEIMO SCHEUCH
Director - Resigned
Appointed: 2001-04-11
Resigned: 2007-10-17

BJORN HENRY MIKAEL SWENSSON
Director - Resigned
Appointed: 1991-12-31
Resigned: 1992-06-22

WILLY MARIE JEAN VAN RIET
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-10-17

HENRY WILLIAM BARANOWSKI
Director - Resigned
Appointed: 1996-11-26
Resigned: 2005-03-14

DAVID DEWSBURY
Director - Resigned
Appointed: 1991-12-31
Resigned: 1992-06-22

JAN ERIK KALLSE
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-16

KAYE SUZANNE FEW
Secretary - Active
Appointed: 2007-01-01

HENRY WILLIAM BARANOWSKI
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 2005-03-14

DAVID DEWSBURY
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1992-06-22

JAN ERIK KALLSE
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1996-11-26

WAYNE RICHARDS
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2006-12-31

KPMG PEAT MARWICK
Address: S Yorks, S1 3AF

THE PACKAGING AND FILMS ASSOCIATION LIMITED
02530361
LIVE
Date Incorporated:

MUIR, Darren Ross
Director - Active
Appointed: 2017-11-24

TURNER, Barry John
Director - Active
Appointed: 2004-09-30

ALLEN, Richard Jeremy Clifton
Director - Resigned
Appointed: 1993-05-31
Resigned: 1996-04-24

BEEBY, David George
Director - Resigned
Appointed: 2009-11-01
Resigned: 2017-05-31

BONE, John Cameron
Director - Resigned
Appointed: 2004-10-05
Resigned: 2017-08-12

BROUGHTON, Robert
Director - Resigned
Appointed: 2009-05-20
Resigned: 2017-11-24

BURNELL, Philip John
Director - Resigned
Appointed: 1998-04-22
Resigned: 2001-04-25

CHAPPELL, Andrew James
Director - Resigned
Appointed: 2004-10-05
Resigned: 2011-06-29

CLARK, Michael
Director - Resigned
Appointed: 2001-04-25
Resigned: 2003-04-30

DOIDGE-HARRISON, Richard Nicholas
Director - Resigned
Appointed:
Resigned: 1993-03-17

FELLOWS, John William
Director - Resigned
Appointed: 1994-09-12
Resigned: 1998-04-22

GAWNE, Christopher William
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-04-25

GRAY, Ronald Walker
Director - Resigned
Appointed:
Resigned: 1996-04-24

GRIFFIN, Stephen
Director - Resigned
Appointed: 2001-04-25
Resigned: 2008-05-21

JOBBINS, Michael George
Director - Resigned
Appointed: 1993-04-08
Resigned: 1999-04-01

KAY, David
Director - Resigned
Appointed:
Resigned: 2005-05-31

MARCHANT, Philip Lester
Director - Resigned
Appointed:
Resigned: 2009-05-20

MOORCROFT, David John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-09-30

PRESTON, John Michael
Director - Resigned
Appointed: 1992-04-08
Resigned: 1993-03-17

PUGH, James Reginald
Director - Resigned
Appointed:
Resigned: 2004-09-30

READ III, David Tayloe
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-05-20

SALE, John Richard Hanson
Director - Resigned
Appointed:
Resigned: 2002-03-31

SEARLE, Richard James
Director - Resigned
Appointed: 2001-04-25
Resigned: 2004-10-05

SHAMMAS, Claude Jean
Director - Resigned
Appointed: 1997-04-22
Resigned: 2017-11-24

STENNING, Keith Jeffery
Director - Resigned
Appointed:
Resigned: 2002-03-01

TYSON, David Montague
Director - Resigned
Appointed:
Resigned: 2010-03-31

UNWIN, Martin Ian Haldane
Director - Resigned
Appointed: 2007-05-31
Resigned: 2017-11-24

WEBB JENKINS, John Esmond
Director - Resigned
Appointed:
Resigned: 1998-10-31

WILSON, John Eric
Director - Resigned
Appointed: 2005-08-18
Resigned: 2017-11-24

WISEMAN, Anthony Patrick James
Director - Resigned
Appointed:
Resigned: 1998-07-03

PUGH, James Reginald
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2004-09-30

TYSON, David Montague
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2010-03-31

KPMG SERVICES
Address: Dublin 2, Ireland

EUROSNAX (U.K.) LIMITED
02579024
DISSOLVED
Date Incorporated:
Dissolved on 2015-09-01

COYLE, Raymond
Director - Expired
Appointed: 2006-09-21

COYLE, Rosamond
Director - Expired
Appointed: 2006-09-21

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-05-08

DWAN, Brendan Flannan
Director - Resigned
Appointed: 2001-10-30
Resigned: 2006-09-21

KEOGH, John Charles
Director - Resigned
Appointed: 2001-10-30
Resigned: 2006-09-21

MASTERSON, Kevin Joseph
Director - Resigned
Appointed: 1991-05-08
Resigned: 1999-08-25

MCGOVERN, Peter Francis
Director - Resigned
Appointed: 1999-08-25
Resigned: 2001-10-26

O BRIEN, Anthony
Director - Resigned
Appointed: 1999-08-25
Resigned: 2006-09-21

OFFERMANN, Peter
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-07-28

OSULLIVAN, Vincent Paul
Director - Resigned
Appointed: 1991-05-08
Resigned: 1999-08-25

PRATT, Maurice Alan
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-09-21

REEVE, Robert Arthur
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-05-08

SIPPLE-ASHER, John Flockton
Director - Resigned
Appointed: 1991-03-08
Resigned: 1992-07-10

THORNE, Mark Joriman
Director - Resigned
Appointed: 1991-05-08
Resigned: 1993-02-12

CREMEN, Timothy
Secretary - Expired
Appointed: 2006-09-21

DWAN, Brendan Flannan
Secretary - Resigned
Appointed: 2001-10-30
Resigned: 2002-02-28

MCGOVERN, Peter Francis
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 2001-10-26

O'KELLY, Noreen
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2006-09-21

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1991-05-08

KPMG SERVICES UNLIMITED COMPANY
Address: St.stephens Green, Dublin 2

KPMG TRUSTEES
NI010748
LIVE
Date Incorporated:

HAND, Seamus
Director - Active
Appointed: 2019-05-01

MULQUEEN, Mark
Director - Active
Appointed: 2017-05-30

D'ARCY, Jon Joseph
Director - Resigned
Appointed: 2003-08-04
Resigned: 2016-02-29

DOBEY, Martin
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-05-26

DONAGHY, Eamonn Francis
Director - Resigned
Appointed: 2004-04-30
Resigned: 2016-02-28

MCCLOY, William Maurice
Director - Resigned
Appointed: 1975-06-24
Resigned: 2004-04-30

MURPHY, Shaun Gregory
Director - Resigned
Appointed: 2013-04-30
Resigned: 2019-05-01

O'CONNOR, Denis
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-12-25

O'ROURKE, Terence Francis
Director - Resigned
Appointed: 2006-12-25
Resigned: 2013-04-30

SAVILLE, Henry Joseph
Director - Resigned
Appointed: 1975-06-24
Resigned: 2003-08-04

WALLACE, Eric
Director - Resigned
Appointed: 2016-02-29
Resigned: 2020-10-31

KPMG UK LIMITED
Address: E14 5GL, England

JOHN FALCON (OFT) LTD
13216339
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-09

FALCON, John
Director - Expired
Appointed: 2021-02-22

CITIBANK UK LTD
Director - Resigned
Appointed: 2023-01-26
Resigned: 2023-02-09

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