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KINDLE LIMITED

Company number 01724439

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Officers: 24 officers / 21 resignations

COLLINS, Elizabeth Mary

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
February 1963
Appointed on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOMER, Thomas Edward Timothy

Correspondence address
One, Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
September 1963
Appointed on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Accountant

PATEL, Sanjay Surendra

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
June 1964
Appointed on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ARMITAGE, Matthew

Correspondence address
63 Windsor Road, Evesham, WR11 4QF
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
15 September 2006
Nationality
British

BAINS, Gurbinder

Correspondence address
36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
17 March 2010
Nationality
Other

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
2 December 1999
Nationality
British

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
24 April 2009
Nationality
British

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004
Nationality
British

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
29 September 1995
Nationality
British

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002
Nationality
British

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Secretary
Appointed on
17 March 2010
Resigned on
16 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

CLANCY, Conall Patrick

Correspondence address
3 Homelee, Ballsbridge, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1957
Appointed before
4 January 1957
Resigned on
7 September 2001
Nationality
Irish
Occupation
Company Secretary

DUDLEY, John Mark

Correspondence address
124 Eagle Way, Hampton Vale, Peterborough, England, England, PE7 8EA
Role Resigned
Director
Date of birth
July 1965
Appointed on
13 May 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
Uk
Occupation
Accountant

EVANS, Robert Owen

Correspondence address
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 October 1996
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Russell Alan

Correspondence address
14 Worcester Avenue, Kings Hill West Malling, Kent, England, United Kingdom, ME19 4FL
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 May 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Accountant

KILDUFF, Martin Anthony

Correspondence address
21 Ailesbury Drive, Bailsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
August 1951
Appointed before
31 December 1992
Resigned on
31 December 1993
Nationality
Irish
Occupation
Company Director

NAGLE, Kieran Matthew

Correspondence address
Rustic Lodge, Carrick Hill, Portmarnock, Co Dublin, Ireland
Role Resigned
Director
Date of birth
June 1948
Appointed on
12 April 1995
Resigned on
31 May 2002
Nationality
Irish
Occupation
Company Director

NAGLE, Kieran Matthew

Correspondence address
Rustic Lodge, Carrick Hill, Portmarnock, Co Dublin, Ireland
Role Resigned
Director
Date of birth
June 1948
Appointed before
31 December 1992
Resigned on
7 April 1995
Nationality
Irish
Occupation
Company Director

SUSSENS, John Gilbert

Correspondence address
Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 October 1996
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SUSSENS, John Gilbert

Correspondence address
25 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB
Role Resigned
Director
Date of birth
October 1945
Appointed on
7 April 1995
Resigned on
5 July 1995
Nationality
British
Occupation
Company Director

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 October 1996
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

THORP, Richard Simon

Correspondence address
26 Murray Mews, Camden, London, NW1 9RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 July 2009
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
1 Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
20 November 2013