KINGFISHER PLC

Company number 01664812

64 officers / 55 resignations

BARRY, Chloe Silvana

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Secretary
• Appointed on: 1 December 2021

ARNEY, Claudia Isobel

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOT, Bernard Ladislas

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 21 October 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

BRADLEY, Catherine Annick Caroline

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Jeffrey

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNIER, Thierry Dominique Gerard

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 25 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

GASPERMENT, Sophie

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GOSS-CUSTARD, Rakhi Kishor

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENNIE, William George

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 1 June 1995
• Nationality: British

FOLLAND, Nicholas James

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 16 March 2012
• Nationality: British

HUDSON, Kathryn Barbara

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 27 February 2015

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 16 March 2012
• Resigned on: 26 July 2012

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 27 July 2007
• Nationality: British

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 1 December 2021

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 6 September 2012
• Resigned on: 14 June 2013

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 4 July 2016

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 26 July 2012
• Resigned on: 6 September 2012

BANHAM, John Michael Middlecott, Sir

• Correspondence address: Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 October 1995
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Chairman

BENTLEY, Phillip Keague

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 October 2002
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BERNARD, Daniel Camille

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 May 2006
• Resigned on: 13 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Chairman

BONFIELD, Andrew Robert John

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 February 2010
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREENE, Richard Timothy Simmons

• Correspondence address: 5 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 April 1994
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Company Director

BUFFIN, Anthony David

• Correspondence address: 3 Sheldon Square, Paddington, London, England, W2 6PX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 December 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BULLOCK, John

• Correspondence address: Braddocks, Oak Avenue, Sevenoaks, Kent, TN13 1PR
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 12 March 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

CAGNI, Pascal

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 November 2010
• Resigned on: 23 October 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Clare Moira

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 December 2010
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESHIRE, Ian Michael, Sir

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 June 2000
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COSSLETT, Andrew

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2017
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAHLVIG, Anders

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 December 2009
• Resigned on: 12 June 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

FRANCES, Philippe

• Correspondence address: 194 Boulevard Bineau, Neuilly, France, 92200
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 7 October 1994
• Resigned on: 6 October 2000
• Nationality: French
• Occupation: Chief Executive

GOLDSTEIN, Ronald Sidney

• Correspondence address: Ramar, Warren Park, Kingston Hill, Surrey, KT2 7HX
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 20 June 1992
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Director

HARDY, Peter Bernard

• Correspondence address: Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 20 June 1992
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired Investment Banker

HEPHER, Michael Leslie

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 September 1997
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODKINSON, James Clifford

• Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 October 1994
• Resigned on: 15 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director