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Company08622188Active

KS Spv 46 Limited

Private limited company, incorporated 24 July 2013, London

Directors

Current

3

Retired

5

Closed

—

Full officer details for KS Spv 46 Limited

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Director details

Director nameCarmen Caminero Munoz
Year of birth
NationalitySpanish
Appointment statusCurrent
Appointment typeDirector
Appointment date15 July 2025 (11 years, 11 months after company formation)
Appointment duration1 year, 3 months
Assigned occupationUk Managing Director
Country of residenceScotland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Manuel Ortiz Plaza
Year of birth
NationalitySpanish
Appointment statusCurrent
Appointment typeDirector
Appointment date09 April 2026 (12 years, 8 months after company formation)
Appointment duration7 months
Assigned occupationCompany Director
Country of residenceSpain
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Philippa Grace Rozelle Godwin-Innes
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date15 June 2026 (12 years, 10 months after company formation)
Appointment duration4 months, 3 weeks
Assigned occupationCompany Director
Country of residenceScotland
Correspondence addressEdinburgh Sign up free to see the full address
Director nameMr Frank Henning Albert Bohne
Year of birth
NationalityGerman
Appointment statusResigned
Appointment typeDirector
Appointment date24 July 2013 (same day as company formation)
Appointment duration11 years, 11 months (Resigned 15 July 2025)
Assigned occupationHead Of Operations
Country of residenceGermany
Correspondence addressMunich, Germany Sign up free to see the full address
Director nameDr Alexander Arcache
Year of birth
NationalityGerman
Appointment statusResigned
Appointment typeDirector
Appointment date24 July 2013 (same day as company formation)
Appointment duration11 years, 11 months (Resigned 15 July 2025)
Assigned occupationCompany Director
Country of residenceGermany
Correspondence addressMunich, Germany Sign up free to see the full address
Director nameMs Linda Watson
Year of birth
NationalityEnglish
Appointment statusResigned
Appointment typeDirector
Appointment date20 December 2022 (9 years, 5 months after company formation)
Appointment duration10 months (Resigned 18 October 2023)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressNewmarket Sign up free to see the full address
Director nameMr Thomas Jamie Nicholas Keighley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 October 2023 (10 years, 2 months after company formation)
Appointment duration1 year, 9 months (Resigned 15 July 2025)
Assigned occupationHead Of Legal
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director namePedro Araujo Vinagre
Year of birth
NationalityPortuguese
Appointment statusResigned
Appointment typeDirector
Appointment date15 July 2025 (11 years, 11 months after company formation)
Appointment duration8 months, 4 weeks (Resigned 09 April 2026)
Assigned occupationNorth & Central Eu Executive Director
Country of residenceSpain
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Frank Henning Albert Bohne

    DirectorResigned

    24 Jul 2013 to 15 Jul 2025

    11 years, 11 months, 21 days

  2. Dr Alexander Arcache

    DirectorResigned

    24 Jul 2013 to 15 Jul 2025

    11 years, 11 months, 21 days

  3. Ms Linda Watson

    DirectorResigned

    20 Dec 2022 to 18 Oct 2023

    9 months, 28 days

  4. Mr Thomas Jamie Nicholas Keighley

    DirectorResigned

    18 Oct 2023 to 15 Jul 2025

    1 year, 8 months, 27 days

  5. Carmen Caminero Munoz

    DirectorCurrent

    15 Jul 2025 to Present

    1 year, 3 months, 21 days

  6. Pedro Araujo Vinagre

    DirectorResigned

    15 Jul 2025 to 9 Apr 2026

    8 months, 25 days

  7. Mr Manuel Ortiz Plaza

    DirectorCurrent

    9 Apr 2026 to Present

    6 months, 27 days

  8. Mrs Philippa Grace Rozelle Godwin-Innes

    DirectorCurrent

    15 Jun 2026 to Present

    4 months, 21 days

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