KINGFISHER NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

KINGFISHER NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGFISHER NOMINEES LIMITED was incorporated 44 years ago on 13/06/1980 and has the registered number: 01501676. The accounts status is DORMANT.

KINGFISHER NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

3 SHELDON SQUARE
LONDON
W2 6PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN JAMES LAWRENCE SMITH May 1965 British Director 2020-03-06 CURRENT
MR PAUL ANTHONY MOORE Jul 1970 British Director 2016-07-04 CURRENT
PAUL MOORE Secretary 2016-09-15 CURRENT
DAVID MORRIS Secretary 2015-02-27 UNTIL 2015-08-07 RESIGNED
MR RICHARD CORDESCHI Secretary 2015-08-07 UNTIL 2016-09-15 RESIGNED
NIGEL JAMES MAXWELL DAVIES Aug 1954 British Secretary 1998-07-31 UNTIL 1999-08-19 RESIGNED
ESTELLE UNA SYMONDS Oct 1970 Secretary 1995-04-06 UNTIL 1996-07-11 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2012-06-01 UNTIL 2012-09-07 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-09-17 UNTIL 2012-06-01 RESIGNED
HELEN MARY JONES Apr 1955 British Secretary 1996-07-11 UNTIL 1997-01-20 RESIGNED
PAUL MOORE Secretary 2012-09-07 UNTIL 2013-06-14 RESIGNED
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE Oct 1949 British Secretary 1994-01-14 UNTIL 1994-05-23 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 1997-01-20 UNTIL 1998-07-31 RESIGNED
MR ANDREW BRUCE ROBERTSON Jul 1961 British Secretary RESIGNED
MISS JULIE LOUISE WOOLLARD Other Secretary 2003-10-31 UNTIL 2008-01-24 RESIGNED
REBECCA JANE HUNTER Dec 1960 British Secretary 1994-05-23 UNTIL 1995-04-06 RESIGNED
MR MARTIN HOWARD STOKES Secretary 1999-08-19 UNTIL 2003-10-31 RESIGNED
HELEN WEIR Aug 1962 British Director 2001-01-29 UNTIL 2004-01-31 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2008-01-24 UNTIL 2010-09-17 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2013-06-14 UNTIL 2015-02-27 RESIGNED
JAMES RODIER KERR MUIR Mar 1941 British Director RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2012-06-01 UNTIL 2016-07-04 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2004-02-01 UNTIL 2008-10-13 RESIGNED
MR PHILIP EDWARD ROWLEY Sep 1952 British Director 1998-09-25 UNTIL 2001-01-29 RESIGNED
MR ANTHONY HENRY PERCIVAL Jan 1940 British Director 1995-05-05 UNTIL 1998-09-25 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-10-27 UNTIL 2015-09-07 RESIGNED
SIR GEOFFREY JOHN MULCAHY Feb 1942 British Director RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2007-07-26 UNTIL 2012-06-01 RESIGNED
MS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2019-07-19 UNTIL 2020-03-06 RESIGNED
HELEN MARY JONES Apr 1955 British Director 1995-07-03 UNTIL 2007-07-26 RESIGNED
MR JEAN-NOEL HUGHES ROGER GROLEAU Aug 1974 French Director 2015-09-11 UNTIL 2019-07-19 RESIGNED
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE Oct 1949 British Director RESIGNED
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE Oct 1949 British Director 1994-08-19 UNTIL 1995-07-03 RESIGNED
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 2002-04-16 UNTIL 2002-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kingfisher Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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