KINGFISHER PLC

Company number 01664812

64 officers / 55 resignations

HOLLINGBERY, Michael John

• Correspondence address: Joby, Bishop Burton, Beverley, North Humberside, HU17 8QA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 20 June 1992
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Director

HOLMES, Roger Anthony

• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 February 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWE OF IDLICOTE, Baroness (Elspeth Morton)

• Correspondence address: 6 Glengall Terrace, London, SE15
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 20 June 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Justice Of The Peace

JACKSON, Peter

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 January 2006
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Company Director

JONES, Roger Evenden

• Correspondence address: Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 7 July 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

KERR-MUIR, James Rodier

• Correspondence address: Flat 8 71 Elm Park Gardens, London, SW10 9QE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 20 June 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Finance Executive

KONG, Janis Carol

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 December 2006
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRAMER, Hartmut Max

• Correspondence address: 28 Rue Des Astronomes, B-1180 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 November 2002
• Resigned on: 23 October 2009
• Nationality: German
• Occupation: Independant Director

LABROUE, Jean Noel

• Correspondence address: 40 Bis Avenue De La Source, Nogent Sut Marne, France
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 October 2000
• Resigned on: 4 July 2003
• Nationality: French
• Occupation: Operations Executive

LAURY, Veronique

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2014
• Resigned on: 24 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LOYEZ, Jean-Hughes

• Correspondence address: 9 Rue De L Eglise, 7618 Taintignies, Belgium
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 December 1998
• Resigned on: 17 May 2002
• Nationality: French
• Occupation: Ceo

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 November 2001
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MOBBS, Gerald Nigel, Sir

• Correspondence address: Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 20 June 1992
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Chairman

MULCAHY, Geoffrey John, Sir

• Correspondence address: Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 20 June 1992
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Cheif Executive

MURPHY, Gerard Martin, Dr

• Correspondence address: 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 February 2003
• Resigned on: 2 February 2008
• Nationality: Irish Uk
• Occupation: Company Director

NELSON, John Frederick

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 January 2002
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

O'BYRNE, Kevin

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2008
• Resigned on: 15 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PERCIVAL, Anthony Henry

• Correspondence address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 June 1995
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Finance Director

ROWLEY, Philip Edward

• Correspondence address: The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 August 1998
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SALMON, Margaret

• Correspondence address: 16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1997
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SELIGMAN, Mark Donald, Mr.

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2012
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Alan Keith Patrick

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 April 1993
• Resigned on: 26 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SUTHERLAND, Euan Angus

• Correspondence address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TATTON BROWN, Duncan Eden

• Correspondence address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 February 2004
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Group Finance Director

THIOLON, Bernard

• Correspondence address: 47 Boulevard Lannes, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 2 June 1993
• Resigned on: 4 June 2003
• Nationality: French
• Occupation: Banker

TIBLE, Philippe

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 October 2012
• Resigned on: 31 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WEIR, Helen Alison

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 October 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Group Finance Director

WHITING, William John

• Correspondence address: Amalfi, Manor Farm Road Sandle Heath, Fordingbridge, Hampshire, SP6 1DY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 October 2000
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Company Director

WITTS, Karen

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2012
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director