- Company Overview for KIN AND CARTA HOLDCO LIMITED (01552113)
- Filing history for KIN AND CARTA HOLDCO LIMITED (01552113)
- People for KIN AND CARTA HOLDCO LIMITED (01552113)
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Officers: 40 officers / 35 resignations
MAXWELL, Lucy
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
- Role Active
- Secretary
- Appointed on
- 29 September 2023
KUTSOR, George Chris
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, England, N1 9BE
- Role Active
- Director
- Date of birth
- July 1973
- Appointed on
- 17 June 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
MANTHEY, Kelly
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
- Role Active
- Director
- Date of birth
- November 1975
- Appointed on
- 1 August 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
PADIOU, Olivier Emmanuel Frederic
- Correspondence address
- 10-14, White Lion Street, London, United Kingdom, N1 9PD
- Role Active
- Director
- Date of birth
- March 1965
- Appointed on
- 1 May 2024
- Nationality
- French
- Country of residence
- United States
- Occupation
- N/A
PRETET, Laurent Michel
- Correspondence address
- 10-14, White Lion Street, London, United Kingdom, N1 9PD
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 1 May 2024
- Nationality
- French,American
- Country of residence
- United States
- Occupation
- N/A
FATTAL, Daniel
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, England, N1 9BE
- Role Resigned
- Secretary
- Appointed on
- 1 November 2015
- Resigned on
- 29 September 2023
HARRIS, Philip Charles
- Correspondence address
- 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
- Role Resigned
- Secretary
- Appointed before
- 14 December 1991
- Resigned on
- 1 November 2015
- Nationality
- British
ANGSTROM, Wayne
- Correspondence address
- 7636 Mandarin Drive, Boca Raton, Florida Fl33433, United States
- Role Resigned
- Director
- Date of birth
- March 1939
- Appointed on
- 1 October 1997
- Resigned on
- 22 January 2009
- Nationality
- American
- Occupation
- President & Chief Exec Officer
ARMITAGE, Matthew Robert
- Correspondence address
- One Tudor Street, London, EC4Y 0AH
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 3 September 2007
- Resigned on
- 4 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BALDRY, Lorraine Ingrid
- Correspondence address
- 6 Bingham Street, Islington, London, N1 2QQ
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 27 January 2000
- Resigned on
- 28 February 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BELL, David
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, England, N1 9BE
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 4 August 2018
- Resigned on
- 26 April 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
BEST, David Graham
- Correspondence address
- Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 1 September 2006
- Resigned on
- 30 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BUTTERWORTH, Michael Guy
- Correspondence address
- One Tudor Street, London, United Kingdom, EC4Y 0AH
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 1 August 2010
- Resigned on
- 1 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
EDWARDS, Brian Charles
- Correspondence address
- Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed before
- 14 December 1991
- Resigned on
- 3 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EMLEY, Miles Lovelace Brereton
- Correspondence address
- Whitehall House, Ashford Hill, Thatcham, Berkshire, RG19 8AZ
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 1 October 1992
- Resigned on
- 25 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Merchant Banker
GAVRON OF HIGHGATE, Robert, Lord
- Correspondence address
- The White House, 2 Millfield Place, London, N6 6JP
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed before
- 14 December 1991
- Resigned on
- 25 June 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GORDIAN, Maria Ann, Dr
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 November 2021
- Resigned on
- 26 April 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
GORDON, Joseph Benjamin
- Correspondence address
- One, Tudor Street, London, United Kingdom, EC4Y 0AH
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 15 July 2013
- Resigned on
- 30 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GRAY, Paul Bradley
- Correspondence address
- One, Tudor Street, London, United Kingdom, EC4Y 0AH
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 August 2014
- Resigned on
- 17 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOLMES, Keith George
- Correspondence address
- Brown Hazel 76 Beach Road, Carlyon Bay, St Austell, Cornwall, PL25 3PJ
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed before
- 14 December 1991
- Resigned on
- 28 February 1999
- Nationality
- British
- Occupation
- Company Director
ICETON, Gary
- Correspondence address
- The Manor, Old Buckenham, Attleborough, Norfolk, NR17 1RR
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed before
- 14 December 1991
- Resigned on
- 31 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KERR, John Andrew
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, England, N1 9BE
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 22 July 2019
- Resigned on
- 26 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LADD, Kenneth Peter
- Correspondence address
- 62 Eastbury Road, Northwood, Middlesex, HA6 3AR
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed before
- 14 December 1991
- Resigned on
- 9 September 2000
- Nationality
- British
- Occupation
- Accountant
MAHER, Michele Nicola
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, England, N1 9BE
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 15 May 2019
- Resigned on
- 26 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MARQUIS, Simon John
- Correspondence address
- St Breock Place, Wadebridge, Cornwall, PL27 7JS
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 January 2004
- Resigned on
- 27 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Advertising Consultant
MARTELL, Patrick Neil
- Correspondence address
- 9 Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 1 August 2003
- Resigned on
- 27 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MENZIES, Graham Reid
- Correspondence address
- The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 2 August 1997
- Resigned on
- 3 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MORGAN, Derek James
- Correspondence address
- Holdenbrook Farm Pisley Lane, Ockley, Dorking, Surrey, RH5 5PD
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed before
- 14 December 1991
- Resigned on
- 4 November 1994
- Nationality
- British
- Occupation
- Company Director
MORLEY, Raymond Victor
- Correspondence address
- Flat G 10 Thorney Crescent, London, SW11 3TR
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 13 March 1995
- Resigned on
- 31 March 2007
- Nationality
- British
- Occupation
- Finance Director
PARDEY, Kenneth Michael
- Correspondence address
- Chine House Chine Avenue, Shanklin, Isle Of Wight, England, PO37 6AQ
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed before
- 14 December 1991
- Resigned on
- 31 January 2001
- Nationality
- British
- Occupation
- Company Director
POCKLINGTON, Nigel David
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, England, N1 9BE
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 June 2016
- Resigned on
- 26 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SCHWAN, J
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, England, N1 9BE
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 4 August 2018
- Resigned on
- 31 July 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
STEVENSON, Helen Claire
- Correspondence address
- The Spitfire Building, 71 Collier Street, London, England, N1 9BE
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 1 May 2012
- Resigned on
- 14 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Exec Director
STILLWELL, Richard Nathan
- Correspondence address
- One Tudor Street, London, EC4Y 0AH
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 1 September 2006
- Resigned on
- 5 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STUART, Antony John
- Correspondence address
- One Tudor Street, London, United Kingdom, EC4Y 0AH
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 31 January 2011
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- None