Cross Check

KINGFISHER FRANCE LIMITED

Company Number

04213347

Private limited company
Active
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BARRY, Chloe Silvana

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Paddington Square London W2 1GG England
Country of Residence
England

FLETCHER, Simon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Paddington Square London W2 1GG England
Country of Residence
United Kingdom

CHAMBERS, Martin Bertram

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square Paddington London W2 6PX

CORDESCHI, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square Paddington London W2 6PX

HUDSON, Kathryn Barbara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old School House 4 Watford Heath Watford Hertforshire WD19 4EU United Kingdom

HUDSON, Kathryn Barbara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old School House 4 Watford Heath Watford Hertforshire WD19 4EU United Kingdom

LAWLEY, Anne Katharine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Parkside 17 Hamilton Road Ealing London W5 2EG

MOORE, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square Paddington London W2 6PX United Kingdom

MOORE, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square Paddington London W2 6PX United Kingdom

MORRIS, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square, Paddington London W2 6PX United Kingdom

STOKES, Martin Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hazel Grove Winchester Hampshire SO22 4PQ

WARDLE, Rosemary Clare Francesca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square Paddington London W2 6PX

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

CHAMBERS, Martin Bertram

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
England

CHESHIRE, Ian Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Balham Park Road London SW12 8EB
Country of Residence
England

CREEDY, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Broadwalk Northwood Middlesex HA6 2XD
Country of Residence
United Kingdom

FOLLAND, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
United Kingdom

GARDEN, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Prairie Street London SW8 3PU

GROLEAU, Jean-Noel Hughes Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
England

HUDSON, Kathryn Barbara

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
England

JONES, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

KENDALL, Gaylene Jennefer

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX United Kingdom
Country of Residence
England

MARSH, Bruce

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
United Kingdom

MOORE, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX United Kingdom
Country of Residence
England

MURPHY, Gerard Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Director
Nationality
Irish Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Ellerton House 11 Bryanston Square London W1H 2FF

O'BYRNE, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
United Kingdom

PARAMOR, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
United Kingdom

SKELTON, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Deputy Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Nugent Farm Mount Nugent Chesham HP5 2HU
Country of Residence
United Kingdom

SMITH, Julian James Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Paddington Square London W2 1GG England
Country of Residence
United Kigdom

TATTON BROWN, Duncan Eden

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Old Deer Park Gardens Richmond Surrey TW9 2TN

THIMONT, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Kings Road Wimbledon London SW19 8QW

WARDLE, Rosemary Clare Francesca

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX United Kingdom
Country of Residence
United Kingdom

WARDLE, Rosemary Clare Francesca

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
United Kingdom

WEIR, Helen Alison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Sheldon Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Paddington Square London W2 1GG England