CATH KIDSTON GROUP LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

CATH KIDSTON GROUP LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
CATH KIDSTON GROUP LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07180354. The accounts status is GROUP and accounts are next due on 30/09/2020.

CATH KIDSTON GROUP LIMITED - BRENTWOOD

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/03/2018 30/09/2020

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
STANLEY TOPCO LIMITED (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
06/03/2020 17/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTHA WIKSTROM Jun 1956 American Director 2016-09-01 CURRENT
SHUTING YOU Jun 1985 Hong Konger Director 2016-10-18 CURRENT
MELINDA PARAIE Dec 1962 American Director 2018-06-18 CURRENT
WILLIAM WINSHIP FLANZ Sep 1944 American Director 2014-07-21 CURRENT
KOSMAS KALLIAREKOS Jan 1965 American Director 2018-09-17 CURRENT
AHMET SELIM BARAZ Dec 1967 British Director 2019-07-29 CURRENT
KENNETH ALBOLOTE May 1970 American Director 2016-09-13 CURRENT
MR KENNETH CHARLES WILSON Sep 1966 British Director 2011-11-21 UNTIL 2018-07-14 RESIGNED
MARTIN ROBERT HENDERSON Secretary 2010-03-05 UNTIL 2010-03-12 RESIGNED
MR NEIL SIMON HARRINGTON Aug 1963 British Director 2012-09-28 UNTIL 2018-09-07 RESIGNED
MR PAUL JAMES SPINKS Mar 1971 British Director 2010-03-31 UNTIL 2011-02-09 RESIGNED
MRS JOANNE SENDELL May 1970 British Director 2010-03-31 UNTIL 2013-12-13 RESIGNED
GEERT PEETERS Aug 1966 Belgian Director 2012-05-03 UNTIL 2018-05-16 RESIGNED
MR CHRISTOPHER GRAHAM PARKIN May 1973 British Director 2010-03-12 UNTIL 2016-09-13 RESIGNED
MR CHRISTOPHER MCKENDRICK Apr 1966 Scottish Director 2011-10-03 UNTIL 2014-07-21 RESIGNED
MR PAUL MASON Feb 1960 British Director 2010-12-02 UNTIL 2016-09-19 RESIGNED
MISS LOVISA LANDER WIDENGREN Jul 1985 Swedish Director 2015-01-29 UNTIL 2016-09-13 RESIGNED
MS CATHERINE ISABEL KIDSTON Nov 1958 United Kingdom Director 2010-03-31 UNTIL 2016-02-15 RESIGNED
MR PETER JOHN HIGGINS Feb 1962 British Director 2010-03-31 UNTIL 2010-12-02 RESIGNED
JULIAN GHINN Jun 1964 British Director 2010-03-31 UNTIL 2012-09-28 RESIGNED
MS SUE CHIDLER Sep 1963 British Director 2013-12-13 UNTIL 2014-07-21 RESIGNED
DAR CIN CHEN Jul 1966 American Director 2014-07-21 UNTIL 2016-10-18 RESIGNED
JEFFREY STUART BARBER Jan 1973 American Director 2010-03-12 UNTIL 2015-01-29 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2010-03-05 UNTIL 2010-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean Eric Salata Rothleder 2016-04-06 12/1965 Central   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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