KINGFISHER UK HOLDINGS LIMITED

Company number 06766585

13 officers / 7 resignations

BACON, Mark Haviland

• Correspondence address: Level 15, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 6 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriting

BOAST, Jacqueline Dawn

• Correspondence address: Level 15, 30, St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CASTELLUCCI, Marc Anthony

• Correspondence address: Level 15, 30, St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 10 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

CORRIGAN-STUART, James Frederick

• Correspondence address: Level 15, 30, St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKERNAN, Geoffrey

• Correspondence address: Level 15, 30, St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 13 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCKERNAN, William Thomas

• Correspondence address: Level 15, 30, St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 13 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

CORRIGAN-STUART, James Frederick

• Correspondence address: 41 Eastcheap, London, United Kingdom, EC3M 1DT
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 13 December 2016
• Nationality: British

CLINTON, William Michael

• Correspondence address: 41 Eastcheap, London, EC3M 1DT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 November 2018
• Resigned on: 18 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COLLYEAR, John Robert Newman

• Correspondence address: 41 Eastcheap, London, EC3M 1DT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 December 2008
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Jonathan Mark

• Correspondence address: 23 Whitmore Close, Orsett, Essex, England, RM16 3JE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 December 2008
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COPPEN, Nigel James Stuart

• Correspondence address: Cranford Northcote Road, West Horsley, Leatherhead, Surrey, KT24 6LS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2008
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CORRIGAN-STUART, James Frederick

• Correspondence address: 41 Eastcheap, London, United Kingdom, EC3M 1DT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 December 2008
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANEHANN, William

• Correspondence address: 41 Eastcheap, London, EC3M 1DT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 December 2016
• Resigned on: 15 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director