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 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
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 |