KINGFISHER CAR PARKS LIMITED
Company Number
08005364
Private limited company
Liquidation
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
52
Grosvenor Gardens
London
SW1W 0AU
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
22
Chapter Street
London
SW1P 4NP
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
90
High Holborn
London
WC1V 6XX
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Lasalle Investment Management
One Curzon Street
London
W1J 5HD
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Verde
10 Bressenden Place
London
SW1E 5DH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
52
Grosvenor Gardens
London
SW1W 0AUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Verde
10 Bressenden Place
London
SW1E 5DHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian
- Appointed as Director
- Resigned as Director
Correspondence Address
52
Grosvenor Gardens
London
SW1W 0AUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
52
Grosvenor Gardens
London
SW1W 0AU
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22
Chapter Street
London
SW1P 4NP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22
Chapter Street
London
SW1P 4NP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lasalle Investment Management
One Curzon Street
London
W1J 5HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lasalle Investment Management
One Curzon Street
London
W1J 5HD
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
Verde
10 Bressenden Place
London
SW1E 5DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
90
High Holborn
London
WC1V 6XX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27
Knightsbridge
London
SW1X 7LY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22
Chapter Street
London
SW1P 4NP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Pricewaterhousecoopers Llp
7 More London Riverside
London
SE1 2RT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
52
Grosvenor Gardens
London
SW1W 0AUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
52
Grosvenor Gardens
London
SW1W 0AU
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
52
Grosvenor Gardens
London
SW1W 0AU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swedish
- Appointed as Director
- Resigned as Director
Correspondence Address
52
Grosvenor Gardens
London
SW1W 0AUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Verde
10 Bressenden Place
London
SW1E 5DH
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
90
High Holborn
London
WC1V 6XX
United KingdomRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
90
High Holborn
London
WC1V 6XX
United KingdomKingfisher General Partner Limited
Natures of Control
Active
Ownership of shares 75% or more as a member of a firm
Active
Ownership of voting rights 75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firmNotified
Correspondence Address
22
Chapter Street
London
SW1P 4NP
United KingdomOaktree Capital Group Llc
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
333
South Grand Avenue
Los Angeles
California
90071
United States