KINGFISHER FRANCE LIMITED

Company number 04213347

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33 officers / 31 resignations

MOORE, Paul Anthony

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Active
Director
Date of birth
July 1970
Appointed on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Julian James Lawrence

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Active
Director
Date of birth
May 1965
Appointed on
6 March 2020
Nationality
British
Country of residence
England
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

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

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
United Kingdom
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

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

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

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

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