KINGFISHER REVERSIONS LIMITED

Company number 02957009

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25 officers / 22 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role
Secretary
Appointed on
27 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role
Director
Date of birth
July 1968
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Ivan

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role
Director
Date of birth
April 1955
Appointed on
6 December 2007
Nationality
British
Country of residence
England
Occupation
Executive Chairman

DRAIN, Antony Peter

Correspondence address
10 Eglington Road, London, E4 7AN
Role Resigned
Secretary
Appointed on
28 October 1998
Resigned on
31 August 1999
Nationality
British

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
8 June 2007
Resigned on
31 December 2009
Nationality
British
Occupation
Solicitor

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
8 June 2007
Nationality
British

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004
Nationality
British

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
27 April 2012

PINNICK, Jeffrey

Correspondence address
34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
Role Resigned
Secretary
Appointed on
9 August 1994
Resigned on
24 February 1998
Nationality
British
Occupation
Chartered Accountant

RENNIE, Kim Michelle

Correspondence address
58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
13 September 1999
Nationality
British
Occupation
Accountant

TRUEMAN, Paul Roland

Correspondence address
71 Park Road, Brentwood, Essex, CM14 4TU
Role Resigned
Secretary
Appointed on
13 September 1999
Resigned on
30 May 2000
Nationality
British
Occupation
Finance Director

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
30 May 2000
Resigned on
30 November 2002
Nationality
British

WILKINSON, Alan Steven

Correspondence address
11 Copthall Drive, London, NW7 2ND
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
28 October 1998
Nationality
British
Occupation
Solicitor

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 August 1994
Resigned on
9 August 1994

COLLINS, Adrian John Reginald

Correspondence address
4 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 December 1999
Resigned on
30 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DRAIN, Antony Peter

Correspondence address
10 Eglington Road, London, E4 7AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 May 1998
Resigned on
10 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GALE, Patrick Nigel Christopher

Correspondence address
Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 May 2005
Resigned on
6 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 August 1994
Resigned on
9 August 1994

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 October 2002
Resigned on
28 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 May 2000
Resigned on
28 October 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director

ROBSON, Rupert Hugo Wynne

Correspondence address
2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 October 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Company Director

ROSENZWEIG, Max

Correspondence address
7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
Role Resigned
Director
Date of birth
June 1946
Appointed on
9 August 1994
Resigned on
24 February 1998
Nationality
British
Occupation
Managing Director

TRUEMAN, Paul Roland

Correspondence address
71 Park Road, Brentwood, Essex, CM14 4TU
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 September 1999
Resigned on
30 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WADELIN, Mark Thomas

Correspondence address
26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 May 2000
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WILKINSON, Alan Steven

Correspondence address
11 Copthall Drive, London, NW7 2ND
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 August 1994
Resigned on
28 October 1998
Nationality
British
Occupation
Solicitor