KCOM HOLDCO 1 LIMITED

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15 officers

GREENLEAF, Richard

Correspondence address
28 Ropemaker Street, London, England, EC2Y 9HD
Role ACTIVE
director
Date of birth
April 1981
Appointed on
28 November 2024
Nationality
British
Occupation
Managing Director
 
Source data

WALSH, Pauline Mary

Correspondence address
37 Carr Lane, Hull, United Kingdom, HU1 3RE
Role ACTIVE
director
Date of birth
June 1967
Appointed on
1 March 2024
Resigned on
27 February 2025
Nationality
Irish
Occupation
Business Advisor
 
Source data

ARORA, Achal Anil Kumar

Correspondence address
37 Carr Lane, Hull, England, HU1 3RE
Role ACTIVE
director
Date of birth
September 1981
Appointed on
29 June 2023
Resigned on
28 November 2024
Nationality
British
Occupation
Company Director
 
Source data

DENNELIND, Johan Eric

Correspondence address
37 Carr Lane, Hull, United Kingdom, HU1 3RE
Role ACTIVE
director
Date of birth
December 1969
Appointed on
23 May 2022
Resigned on
31 January 2025
Nationality
Swedish
Occupation
Non-Executive Director
 
Source data

GOLDSMITH, Fiona Claire

Correspondence address
37 Carr Lane, Hull, United Kingdom, HU1 3RE
Role ACTIVE
director
Date of birth
October 1966
Appointed on
28 April 2022
Nationality
British
Occupation
Non-Executive Director
 
Source data

SHAW, Tim

Correspondence address
37 Carr Lane, Hull, United Kingdom, HU1 3RE
Role ACTIVE
director
Date of birth
August 1979
Appointed on
28 April 2022
Nationality
British
Occupation
Chief Executive Officer
 
Source data

BOOTH, Samantha Rosemary Jane

Correspondence address
37 Carr Lane, Hull, United Kingdom, HU1 3RE
Role ACTIVE
director
Date of birth
December 1971
Appointed on
29 September 2021
Resigned on
15 December 2022
Nationality
British
Occupation
Chief Financial Officer
 
Source data

RANEBERG, Dale Wayne

Correspondence address
37 Carr Lane, Hull, United Kingdom, HU1 3RE
Role ACTIVE
director
Date of birth
June 1960
Appointed on
20 August 2020
Resigned on
20 April 2022
Nationality
Swedish
Occupation
Chief Executive
 
Source data

FITZGERALD, John Bernard

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, England, EC2Y 9HD
Role ACTIVE
director
Date of birth
November 1962
Appointed on
20 August 2020
Resigned on
31 May 2024
Nationality
Irish
Occupation
Managing Director
 
Source data

GREENLEAF, Richard

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, England, EC2Y 9HD
Role ACTIVE
director
Date of birth
April 1981
Appointed on
20 August 2020
Resigned on
18 May 2022
Nationality
British
Occupation
Managing Director
 
Source data

PEARSON, Matthew Edward

Correspondence address
37 Carr Lane, Hull, England, HU1 3RE
Role ACTIVE
secretary
Appointed on
31 December 2019
Resigned on
25 August 2023
 
Source data

SHOEMARK, DANIELLE

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, GREATER LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Secretary
Appointed on
23 May 2019
Nationality
NATIONALITY UNKNOWN

LUCKEY, Nathan Andrew

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, Greater London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
October 1979
Appointed on
23 May 2019
Resigned on
25 January 2024
Nationality
British,Australian
Occupation
Executive Director
 
Source data

BRADLEY, Martin

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, Greater London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
June 1971
Appointed on
23 May 2019
Resigned on
21 August 2020
Nationality
British
Occupation
Asset Director
 
Source data

HOGAN, PHILIP

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, GREATER LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Director
Date of birth
August 1973
Appointed on
23 May 2019
Nationality
BRITISH
Occupation
DIRECTOR
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