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KCC NOMINEE 2 (B6) LIMITED

09053901Active 2014-05-23Health 96/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes

BROWN, Sarah

Secretary
Active
Appointed
2026-03-11
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KAYE, Matthew Tadeusz Kulecki

Director
Active
Appointed
2024-12-16
Nationality
British
Residence
England
Born
10/1995
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LAMBKIN, Jennifer Elizabeth, Mrs

Director
Active
Appointed
2025-07-18
Nationality
British
Residence
United Kingdom
Born
10/1987
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MCCALL, Ross Duncan

Director
Active
Appointed
2024-12-16
Nationality
British
Residence
Wales
Born
12/1988
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SHAPLAND, Leo

Director
Active
Appointed
2025-07-08
Nationality
British
Residence
United Kingdom
Born
01/1983
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HARRATT, Lydia Florinette Gabrielle

Secretary
Resigned
Appointed
2026-01-05
Resigned
2026-03-11
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SADLER, Anita Joanne

Secretary
Resigned
Appointed
2014-05-23
Resigned
2019-11-20
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SCUDDER, David

Secretary
Resigned
Appointed
2019-11-20
Resigned
2026-01-05
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COLTHORPE, William John Lumsden

Director
Resigned
Appointed
2021-04-01
Resigned
2022-12-31
Nationality
British
Residence
United Kingdom
Born
11/1980
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EVANS, Robert Michael

Director
Resigned
Appointed
2014-05-23
Resigned
2023-12-31
Nationality
British
Residence
United Kingdom
Born
12/1970
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GIBBS, Andre

Director
Resigned
Appointed
2014-05-23
Resigned
2025-04-30
Nationality
British
Residence
United Kingdom
Born
09/1970
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GIDDINGS, Anthony Jan

Director
Resigned
Appointed
2014-05-23
Resigned
2015-12-31
Nationality
British
Residence
United Kingdom
Born
06/1951
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HEATHER, James Anthony Robert

Director
Resigned
Appointed
2014-05-23
Resigned
2015-03-25
Nationality
British
Residence
United Kingdom
Born
10/1971
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LIGHTBOUND, Michael Bernard

Director
Resigned
Appointed
2014-05-23
Resigned
2024-12-13
Nationality
British
Residence
United Kingdom
Born
12/1975
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MADELIN, Roger Nigel

Director
Resigned
Appointed
2014-05-23
Resigned
2015-12-31
Nationality
British
Residence
England
Born
02/1959
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MEIER, Richard Anthony James

Director
Resigned
Appointed
2014-05-23
Resigned
2018-04-07
Nationality
British
Residence
United Kingdom
Born
10/1979
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PARTRIDGE, David John Gratiaen

Director
Resigned
Appointed
2014-05-23
Resigned
2025-04-30
Nationality
British
Residence
United Kingdom
Born
08/1958
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PERRY, Grace Christine Jean

Director
Resigned
Appointed
2024-12-16
Resigned
2025-07-18
Nationality
British
Residence
United Kingdom
Born
04/1995
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PROWER, Aubyn James Sugden

Director
Resigned
Appointed
2014-05-23
Resigned
2015-12-31
Nationality
British
Residence
United Kingdom
Born
03/1955
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SEARL, Nicholas Paul

Director
Resigned
Appointed
2014-05-23
Resigned
2024-12-13
Nationality
British
Residence
United Kingdom
Born
08/1964
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