JOHN CHARLES KINGHAM - HEATHFIELD

JOHN CHARLES KINGHAM - HEATHFIELD

.

Overview

MR JOHN CHARLES KINGHAM is a Director from Heathfield. This person was born in March 1956, which was over 68 years ago. MR JOHN CHARLES KINGHAM is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £19,685,108 shareholder value and £1,947,101 cash in recent accounts.
Their most recent appointment, in our records, was to AMBER HOUSE (NI HOLDINGS) LIMITED on 2021-05-25.

Address

Little Monkhurst, Sandy Cross Lane
Heathfield
TN21 8QR
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AMBER HOUSE (NI HOLDINGS) LIMITED Active Director 2021-05-25 CURRENT £1 cash, £1 equity
WILSON TYLER LTD Active Director 2020-11-04 CURRENT £2 equity
CEEWHY VANCOUVER LIMITED Active Director 2008-08-01 CURRENT
AMBER HOUSE LIMITED Active Director 2004-12-20 CURRENT £1,907,482 cash, £3,256,334 equity
SQUARE SPOTS LIMITED Active Director 2000-12-18 CURRENT £-4,004 equity
KARIUM LTD Active Director 2000-11-08 until 2004-12-01 RESIGNED £39,618 cash, £16,432,775 equity

Companies Controlled

Company Active from Level of control
SQUARE SPOTS LIMITED 2016-04-06 - 2023-12-01 Ownership of shares 75 to 100 percent
SQUARE SPOTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AMBER HOUSE LIMITED 2016-04-06 - 2022-07-15 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
AMBER HOUSE LIMITED 2016-04-06 - 2022-04-21 Ownership of shares 50 to 75 percent


Related People

Name Occupation Address No of Appointments
BRIAN MAURICE BOYCE Company Director London 6
MR MARTIN STEPHEN NORTHCOTE WRIGHT Director London, United Kingdom 27
TANYA DUBASH Industrialist Mumbai 400026, India 1
MR VIVEK GAMBHIR Director Mumbai, India 3
JIMMY RUSTOM ANKLESARIA Company Executive Mumbai, India 2
MR GRAHAM JOHN COLLINS Director Crowthorne 6
VICTORIA DRYDEN WYATT Director Isleworth 2
MR ANDREW PETER FEARN Company Director Stafford 5
ADI BURJORJI GODREJ Industrialist Mumbai, India 2
NADIR GODREJ Industrialist Mumbai, India 1
MR ARUMUGHAM MAHENDRAN Director Hounslow 3
HOSHEDAR KERSASP PRESS Company Executive Mumbai, India 2
MR DALIP SEHGAL Director Hounslow 2
SHASHANK SINHA Director Mumbai 400079, India 1
MR COLIN JOHN WILLIAMS Consultant Hadleigh 4
SUJITH NAYANAPRIYA WIJESENA Company Director Farnborough, United Kingdom 16
MR RICHARD REVERDY OTLEY Chairman Bracknell, England 3
MR ALEXANDER JAMES MACGILLIVRAY LANGMUIR Milton Park, England 3
JAMES ANTHONY BENHAM-HERMETZ Finance Director London, United Kingdom 10

Nearby People

Name Occupation Address No of Appointments
MR RICHARD WILLIAM BUSHNELL Retailer Heathfield, England 1
MICHAEL JOHN HOWELLS Retail Manager Heathfield, England 1
MR IAN PAUL HUDSON Company Director Heathfield, England 12
JOHN HAINING Company Director Heathfield, United Kingdom 3
ANTHONY REID Company Director Heathfield, England 1
ANTHONY BUCKLEY Heathfield, England 1
ANTHONY BUCKLEY Geophysicist Heathfield, England 1
MR PETER JAMES BALDOCK Company Director Heathfield, England 3
SIMON BERNARD PARRIS Engineer Heathfield, England 3
IAN FIELDWICK Company Director Heathfield, United Kingdom 3