KINGSTON MIDCO 1 LIMITED

Company number 09964927

12 officers / 10 resignations

WELSH, James Justin Siderfin

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: June 1967
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Nina

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: December 1970
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 4 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BEATTY, Kevin Joseph

• Correspondence address: Northcliffe House, Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 March 2021
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Bernard Peter, Sir

• Correspondence address: 25 Bedford Street, London, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 April 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

LENANE, James Richard St John

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 April 2017
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

O'SULLIVAN, Matthew

• Correspondence address: 25 Bedford Street, London, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 May 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PRINCE, Jennifer

• Correspondence address: 25 Bedford Street, London, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 June 2018
• Resigned on: 13 December 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGERS, Louise Anne

• Correspondence address: 25 Bedford Street, London, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 May 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

YATES, William John

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 January 2016
• Resigned on: 4 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 22 January 2016
• Resigned on: 4 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 22 January 2016
• Resigned on: 4 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094