KINGFISHER FRANCE LIMITED

Company number 04213347

35 officers / 33 resignations

BARRY, Chloe Silvana

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FLETCHER, Simon

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Martin Bertram

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 17 September 2010
• Nationality: British

CORDESCHI, Richard

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

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

LAWLEY, Anne Katharine

• Correspondence address: 25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 5 March 2002
• Nationality: British

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

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 31 October 2003
• Nationality: British

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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2001
• Resigned on: 26 June 2001

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

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 November 2001
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

GARDEN, Ian Graham

• Correspondence address: 10 Prairie Street, London, SW8 3PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 December 2001
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Company Director

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: England
• 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: 5 March 2002
• 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

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

MOORE, Paul Anthony

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 July 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MURPHY, Gerard Martin, Dr

• Correspondence address: 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 May 2003
• Resigned on: 2 February 2008
• Nationality: Irish Uk
• Occupation: Chief Executive Director

O'BYRNE, Kevin

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• 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

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

SMITH, Julian James Lawrence

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 March 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kigdom
• Occupation: Company 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

THIMONT, Paul Andrew

• Correspondence address: 58 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company 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

WEIR, Helen Alison

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 March 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2001
• Resigned on: 26 June 2001