Cross Check

PORTSWOOD INVESTMENTS LIMITED

Company Number

08298962

Private limited company
Dissolved
OverviewPeopleRelated
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BARRY, Chloe Silvana

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

SMITH, Julian James Lawrence

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Sheldon Square Padington London W2 6PX
Country of Residence
United Kigdom

CORDESCHI, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square Padington 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

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

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 Padington London W2 6PX
Country of Residence
England

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

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

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 United Kingdom
Country of Residence
United Kingdom

WARDLE, Rosemary Clare Francesca

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel
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

Kingfisher International 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
3 Sheldon Square London W2 6PX England