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KINDRED SERVICES LIMITED

Company number 04049409

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Officers: 24 officers / 22 resignations

GANESAN, Usha

Correspondence address
Kindred House,, 17 Hartfield Road, London, United Kingdom, SW19 3SE
Role Active
Director
Date of birth
April 1976
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANDLE-WILLIAMS, Rachel

Correspondence address
Kindred House,, 17 Hartfield Road, London, United Kingdom, SW19 3SE
Role Active
Director
Date of birth
September 1985
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Dunstana Adeshola

Correspondence address
20 Northcote Road, Croydon, Surrey, CR0 2HT
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
3 August 2000
Nationality
British

GUPTA, Sudheer

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
8 May 2009
Nationality
British

LESSE, Pontus

Correspondence address
75 Rue Du Cornet, 1040 Brussels, Belgium
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
28 February 2002
Nationality
Swedish
Occupation
Company Director

BALL, Susan Elisabeth

Correspondence address
165 The Broadway, Wimbledon, London, SW19 1NE
Role Resigned
Director
Date of birth
November 1961
Appointed on
17 June 2003
Resigned on
1 November 2003
Nationality
British
Occupation
Chartered Accountant

BOGGS, Peter Lawson

Correspondence address
Moulinard House, Tain, Ross Shire, IV19 1NF
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 February 2002
Resigned on
15 November 2006
Nationality
American
Country of residence
Scotland
Occupation
Marketing

HAYWARD, Gavin Hughes

Correspondence address
Kindred House,, 17 Hartfield Road, London, United Kingdom, SW19 3SE
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 March 2016
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHANNESSON, Bengt Holger Daniel

Correspondence address
Artillerigation 28, Se-114 51, Stockholm, Sweden
Role Resigned
Director
Date of birth
February 1943
Appointed on
26 April 2005
Resigned on
15 November 2006
Nationality
Swedish
Occupation
Director

LESSE, Pontus

Correspondence address
3 East Hill, South Croydon, Surrey, CR2 0AL
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 August 2000
Resigned on
1 November 2003
Nationality
Swedish
Occupation
Company Director

LINDELL, Peter

Correspondence address
Herrgardsbacken 3, Saltsjo Duvnas, Stockholm Sweden S-13150, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 April 2003
Resigned on
15 November 2006
Nationality
Swede
Occupation
Engineer

LINDGREN, Johan

Correspondence address
Osterangsvagen 24, Enebyberg, Se-18246, Sweden
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 June 2003
Resigned on
10 May 2006
Nationality
Swedish
Occupation
Director

LJUNGH, Anders

Correspondence address
34 Quarrendon Street, London, SW6 3SU
Role Resigned
Director
Date of birth
July 1942
Appointed on
3 August 2000
Resigned on
24 October 2002
Nationality
British
Occupation
Banker

NYLANDER, Petter

Correspondence address
Flat 4, 83 Ladbroke Grove, London, W11 2HB
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 November 2006
Resigned on
2 August 2010
Nationality
Swedish
Country of residence
Uk
Occupation
Director

STETZ, Mattias Adam

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
May 1979
Appointed on
22 December 2013
Resigned on
7 March 2016
Nationality
Swedish
Country of residence
Uk
Occupation
None

STROM, Bengt Anders Stefan

Correspondence address
Avenue Jules Cear 32, 1150 Woluwe Saint Pierre, Brussels, Belgium
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 August 2000
Resigned on
15 November 2006
Nationality
Swedish
Occupation
Manager

SUNDSTROM, Mats Hevlow

Correspondence address
Bergvagen 25, Saltsjo-D, Se-13150, Sweden
Role Resigned
Director
Date of birth
February 1955
Appointed on
17 June 2003
Resigned on
26 April 2005
Nationality
Swedish
Occupation
Director

TJARNSTROM, Erik Gustav Henrik

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
September 1970
Appointed on
2 August 2010
Resigned on
27 December 2013
Nationality
Swedish
Country of residence
Uk
Occupation
Director

TJARNSTROM, Henrik

Correspondence address
Johannesfredslagen 60a, 168 68, Bromma, Sweden
Role Resigned
Director
Date of birth
September 1970
Appointed on
17 June 2003
Resigned on
15 November 2006
Nationality
Swedish
Occupation
Director

TURQUET DE BEAUREGARD, Albin Jean Marie Harold

Correspondence address
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 March 2016
Resigned on
14 February 2020
Nationality
French
Country of residence
United Kingdom
Occupation
None

VERSTEEGH, Andreas Mikael

Correspondence address
8a Hollywood Road, London, SW10 9HY
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 August 2000
Resigned on
17 June 2003
Nationality
Swedish
Occupation
Company Director

ZAMMIT, Emanuel

Correspondence address
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Role Resigned
Director
Date of birth
November 1942
Appointed on
26 March 2007
Resigned on
30 June 2021
Nationality
Maltese
Country of residence
Malta
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 August 2000
Resigned on
3 August 2000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 August 2000
Resigned on
3 August 2000