Cross Check

CATH KIDSTON GROUP LIMITED

Company Number

07180354

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

ALBOLOTE, Kenneth

Date of Birth
Role
Active
Director
Occupation
Private Equity Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Country of Residence
Japan

BARAZ, Ahmet Selim

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Country of Residence
England

FLANZ, William Winship

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Country of Residence
Hong Kong Sar, Prc

KALLIAREKOS, Kosmas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Country of Residence
Hong Kong

PARAIE, Melinda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Country of Residence
England

WIKSTROM, Martha

Date of Birth
Role
Active
Director
Occupation
Non-Executive Board Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Country of Residence
England

YOU, Shuting

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Hong Konger

  1. Appointed as Director

Correspondence Address
Suite 3801 2 International Finance Centre No. 8 Finance Street Central Hong Kong
Country of Residence
Hong Kong

HENDERSON, Martin Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Norwich Street London EC4A 1BD United Kingdom

ALLY, Bibi Rahima

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD United Kingdom
Country of Residence
United Kingdom

BARBER, Jeffrey Stuart

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
United States

CHEN, Dar Cin

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
Hong Kong

CHIDLER, Sue

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH England
Country of Residence
England

GHINN, Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
England

HARRINGTON, Neil Simon

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frestonia 125 Freston Road London W10 6TH England
Country of Residence
England

HIGGINS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
United Kingdom

KIDSTON, Catherine Isabel

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
United Kingdom

LANDER WIDENGREN, Lovisa

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
Uk

MASON, Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
United Kingdom

MCKENDRICK, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
United Kingdom

PARKIN, Christopher Graham

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
Uk

PEETERS, Geert

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
Belgium

SENDELL, Joanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
United Kingdom

SPINKS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
England

WILSON, Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Frestonia 125-135 Freston Road London W10 6TH
Country of Residence
United Kingdom

Jean Eric Salata Rothleder

Date of Birth
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
Nationality
Chilean

  1. Notified

Correspondence Address
3801 Two International Financial Centre 8 Finance Street Central Hong Kong
Country of Residence
Hong Kong