KINGFISHER INTERNATIONAL HOLDINGS LIMITED

Company number 02558762

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36 officers / 34 resignations

MOORE, Paul Anthony

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Active
Director
Date of birth
July 1970
Appointed on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Julian James Lawrence

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Active
Director
Date of birth
May 1965
Appointed on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CHAMBERS, Martin Bertram

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Secretary
Appointed on
21 November 2003
Resigned on
19 July 2010
Nationality
British

CLEMENT-JONES CBE, Timothy Francis, Lord

Correspondence address
10 Northbourne Road, London, SW4 7DJ
Role Resigned
Secretary
Resigned on
3 July 1995
Nationality
United Kingdom

CORDESCHI, Richard

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Secretary
Appointed on
7 August 2015
Resigned on
15 September 2016

DAVIES, Nigel James Maxwell

Correspondence address
Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
19 August 1999

GUY, Estelle Una

Correspondence address
36 Priory Avenue, Chingford, London, E4 8AB
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
11 July 1996

HUDSON, Kathryn Barbara

Correspondence address
The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
Role Resigned
Secretary
Appointed on
14 June 2013
Resigned on
27 February 2015

HUDSON, Kathryn Barbara

Correspondence address
The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
7 September 2012

JONES, Helen Mary

Correspondence address
Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
Role Resigned
Secretary
Appointed on
11 July 1996
Resigned on
20 January 1997

MOORE, Paul

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
1 June 2021

MOORE, Paul

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Secretary
Appointed on
7 September 2012
Resigned on
14 June 2013

MORRIS, David

Correspondence address
3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
7 August 2015

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
20 January 1997
Resigned on
31 July 1998

STOKES, Martin Howard

Correspondence address
1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Secretary
Appointed on
19 August 1999
Resigned on
21 November 2003

WARDLE, Rosemary Clare Francesca

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Secretary
Appointed on
17 September 2010
Resigned on
1 June 2012

CHAMBERS, Martin Bertram

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
January 1949
Appointed on
23 July 2009
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
Lawyer

CHESHIRE, Ian Michael, Sir

Correspondence address
103 Balham Park Road, London, SW12 8EB
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 April 2002
Resigned on
16 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEMENT-JONES CBE, Timothy Francis, Lord

Correspondence address
10 Northbourne Road, London, SW4 7DJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 August 1994
Resigned on
3 July 1995
Nationality
United Kingdom
Country of residence
England
Occupation
Solicitor

FOLLAND, Nicholas James

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 July 2007
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GROLEAU, Jean-Noel Hughes Roger

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
August 1974
Appointed on
11 September 2015
Resigned on
19 July 2019
Nationality
French
Country of residence
England
Occupation
Company Director

HUDSON, Kathryn Barbara

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
August 1974
Appointed on
20 July 2011
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

JONES, Helen Mary

Correspondence address
Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 July 1995
Resigned on
26 July 2007
Nationality
British
Occupation
Company Secretary

KENDALL, Gaylene Jennefer

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 July 2019
Resigned on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Treasurer

KERR-MUIR, James Rodier

Correspondence address
Flat 8 71 Elm Park Gardens, London, SW10 9QE
Role Resigned
Director
Date of birth
March 1941
Resigned on
30 April 1995
Nationality
British
Occupation
Finance Executive

MARSH, Bruce

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 July 2011
Resigned on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

MULCAHY, Geoffrey John, Sir

Correspondence address
21 Church Row, Hampstead, London, NW3 6UP
Role Resigned
Director
Date of birth
February 1942
Resigned on
19 August 1994
Nationality
British
Occupation
Chief Executive & Chairman

O'BYRNE, Kevin

Correspondence address
14 Rusthall Avenue, London, W4 1BP
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 July 2009
Resigned on
21 February 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Finance Director

PARAMOR, David Richard

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 December 2008
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PERCIVAL, Anthony Henry

Correspondence address
Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
Role Resigned
Director
Date of birth
January 1940
Appointed on
5 May 1995
Resigned on
25 September 1998
Nationality
British
Occupation
Finance Director

ROWLEY, Philip Edward

Correspondence address
The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
Role Resigned
Director
Date of birth
September 1952
Appointed on
25 September 1998
Resigned on
29 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SKELTON, James Alan

Correspondence address
Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 October 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

TATTON BROWN, Duncan Eden

Correspondence address
45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 February 2004
Resigned on
13 October 2008
Nationality
British
Occupation
Group Finance Director

WARDLE, Rosemary Clare Francesca

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 June 2012
Resigned on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Director

WARDLE, Rosemary Clare Francesca

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 September 2010
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Director