KINDRED SERVICES LIMITED

Company number 04049409

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