KINGSLAND SHOPPING CENTRE LIMITED

Company number 03476519

26 officers / 22 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14397831

HOOD, Michael James

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

U AND I DIRECTOR 1 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396718

U AND I DIRECTOR 2 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396827

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

KNIGHT, Ian Robert

• Correspondence address: Yeomans, Fletching Street, Mayfield, Kent, TN20 6TH
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 19 January 2011
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 September 2014
• Nationality: British

ROY, Susan Elisabeth

• Correspondence address: 60 Kensington Park Road, London, W11 3BT
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 5 October 2022

UK Limited Company What's this?

• Registration number: 04365193

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1997
• Resigned on: 9 January 1998

BROOK, Stephen John

• Correspondence address: 25 Eaton Road, Norwich, NR4 6PR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 December 1999
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSELS, Bradley David

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 8 February 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAINES, Jonathan Andrew

• Correspondence address: 60b Stapleton Hall Road, London, N4 3QG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 January 1998
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Trainee Solicitor

KNIGHT, Ian Robert

• Correspondence address: Yeomans, Fletching Street, Mayfield, Kent, TN20 6TH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 January 1998
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 March 2002
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERRIN, Richard Howard

• Correspondence address: Little Timbers, Village Road Thorpe, Egham, Surrey, TW20 8UF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 January 1998
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTER, Matthew Richard

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 25 September 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PROTHERO, Graham

• Correspondence address: Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 March 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROY, Susan Elisabeth

• Correspondence address: 60 Kensington Park Road, London, W11 3BT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 January 1998
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 February 2013
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 March 2002
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1997
• Resigned on: 9 January 1998