KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED

Company number 02016021

49 officers / 46 resignations

BARRY, Chloe Silvana

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BLATCHFORD, Christopher

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Scott

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Martin Bertram

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 17 September 2010
• Nationality: British

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 23 May 1994
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 August 2015
• Resigned on: 15 September 2016

DAVIES, Nigel James Maxwell

• Correspondence address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 19 August 1999
• Nationality: British

GUY, Estelle Una

• Correspondence address: 36 Priory Avenue, Chingford, London, E4 8AB
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 11 July 1996
• Nationality: British

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 17 January 2014

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 7 September 2012

HUNTER, Rebecca Jane

• Correspondence address: 24 Blackheath Grove, London, SE3 0DH
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Company Secretary

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 20 January 1997
• Nationality: British

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 1 June 2021

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 14 June 2013

MORRIS, David

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6px, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 17 January 2014
• Resigned on: 7 August 2015

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 31 July 1998
• Nationality: British

ROBERTSON, Andrew Bruce

• Correspondence address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
• Role (Resigned): Secretary
• Appointed before: 6 October 1992
• Resigned on: 14 January 1994
• Nationality: British

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 10 November 2003
• Nationality: British

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 1 June 2012

WILSON, Julie Louise

• Correspondence address: 62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 24 January 2008
• Nationality: Other

BELL, Michael

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 March 2009
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOSMANS, Eric

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 April 2018
• Resigned on: 14 June 2019
• Nationality: Belgian
• Country of residence: France
• Occupation: Accountant

CHESHIRE, Ian Michael, Sir

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 April 2002
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHINERY, Neale Ronald

• Correspondence address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 October 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 6 October 1992
• Resigned on: 3 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAJKSLER, Robert

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 14 July 2020
• Resigned on: 10 October 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Director

FANICHI, Mohamed El

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 February 2015
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLLAND, Nicholas James

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 July 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GLENN, Jacqueline Denise Buxton

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 June 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GODWIN, Anthony David

• Correspondence address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 October 2013
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYCOCKS, David Anthony Roger

• Correspondence address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 October 2013
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 July 1995
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Company Secretary

JONES, Neil Anthony

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 March 2018
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

JONES, Sharon Alexandra

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 June 2020
• Resigned on: 1 June 2021
• Nationality: Welsh
• Country of residence: England
• 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 on: 19 August 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Finance Executive

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