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IN KIND DIRECT

Company number 03155226

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Officers: 54 officers / 40 resignations

BANSAL, Vishal

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
November 1973
Appointed on
4 April 2023
Nationality
British
Country of residence
England
Occupation
Vice President

BARTON, Scott William

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
February 1967
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Banker

BURRIDGE, Graham Paul

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
July 1970
Appointed on
1 May 2017
Nationality
British
Country of residence
England
Occupation
Business Executive

CLARKSON, Liz

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
March 1981
Appointed on
14 August 2024
Nationality
British
Country of residence
England
Occupation
People Director

FAROOQ, Ayshea

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
April 1974
Appointed on
29 June 2022
Nationality
British
Country of residence
England
Occupation
Development Director

GRANT, Alec Newton

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
January 1973
Appointed on
29 June 2022
Nationality
British
Country of residence
England
Occupation
Technology Consultant

HINTON, Timothy Giles Sunderland

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
April 1964
Appointed on
29 June 2017
Nationality
British
Country of residence
Ireland
Occupation
Banker

KAVAN, Ajay

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
September 1970
Appointed on
10 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

MOODY, Tom

Correspondence address
Procter & Gamble Uk, The Heights, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
Role Active
Director
Date of birth
December 1973
Appointed on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Vice President

NEWMAN, Martin David

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
February 1966
Appointed on
9 May 2019
Nationality
British
Country of residence
England
Occupation
Chairman

PATEL, Chirag Yashvant

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
March 1978
Appointed on
29 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

TIDEMAN, Teresa Mary

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
February 1960
Appointed on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

TYLER, Debra Marjorie Allcock

Correspondence address
Dsc, 24 Stephenson Way, London, England, NW1 2DP
Role Active
Director
Date of birth
September 1964
Appointed on
24 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

WOLFF, Richard Jonathan

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Active
Director
Date of birth
October 1961
Appointed on
9 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

KELLY, Linda

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Resigned
Secretary
Appointed on
4 April 2018
Resigned on
4 February 2021

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
4 April 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2598128

GOODWILLE CORPORATE SERVICES LIMITED

Correspondence address
29 Abingdon Road, Kensington, London, W8 6AH
Role Resigned
Secretary
Appointed on
30 January 1996
Resigned on
23 October 1997

TG REGISTRARS LIMITED

Correspondence address
150 Aldersgate Street, London, EC1A 4EJ
Role Resigned
Secretary
Appointed on
23 October 1997
Resigned on
27 May 2003

ABBAS, Amar

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Resigned
Director
Date of birth
June 1982
Appointed on
25 July 2016
Resigned on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BLACKBURN, Jeffrey Michael

Correspondence address
Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Director
Date of birth
December 1941
Appointed on
25 February 1999
Resigned on
23 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEVERDON, Julia, Dame

Correspondence address
8 Alwyne Road, Islington, London, N1 2HH
Role Resigned
Director
Date of birth
April 1950
Appointed on
13 February 1996
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

CORRIGAN, Susan

Correspondence address
333 North Fairfax Street, Alexandria, Virginia, Usa, VA22314
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 January 1996
Resigned on
17 January 2001
Nationality
American
Occupation
Company President

DAVIES, David Charles

Correspondence address
Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 January 1996
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

ELLWOOD, Peter

Correspondence address
Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
Role Resigned
Director
Date of birth
May 1943
Appointed on
30 January 1996
Resigned on
24 January 1997
Nationality
British
Occupation
Banker

ETHERINGTON, Stuart James, Sir

Correspondence address
40 Walnut Tree Road, Greenwich, London, SE10 9EU
Role Resigned
Director
Date of birth
February 1955
Appointed on
13 February 1996
Resigned on
1 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAIREY, Michael Edward

Correspondence address
Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 February 2004
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERRAR, Leslie Jane

Correspondence address
Clarence House, St. James's, London, United Kingdom, SW1A 1BA
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 December 2011
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FURLONG, Barry

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Resigned
Director
Date of birth
January 1977
Appointed on
9 May 2019
Resigned on
14 December 2022
Nationality
Irish
Country of residence
Luxembourg
Occupation
Marketing Director

GARVEY, James Richard

Correspondence address
10 Gresham Street, London, England, EC2V 7AE
Role Resigned
Director
Date of birth
April 1962
Appointed on
25 March 2014
Resigned on
29 June 2017
Nationality
Irish
Country of residence
England
Occupation
Managing Director

HOBSBAWM, Julia Nathalie

Correspondence address
41 Cheverton Road, London, N19 3BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 July 2003
Resigned on
26 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Stephen Lee

Correspondence address
Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 March 2008
Resigned on
18 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

HYMAN, Christopher Rajendran

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 February 2004
Resigned on
24 June 2014
Nationality
South African
Country of residence
United Kingdom
Occupation
Ceo

INGLIS, Graham David

Correspondence address
11 - 15, St. Mary At Hill, London, England, EC3R 8EE
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 May 2017
Resigned on
28 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Alan David

Correspondence address
Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
Role Resigned
Director
Date of birth
June 1947
Appointed on
13 February 1996
Resigned on
27 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director / Chief Exec

JONES, Dylan Glynn

Correspondence address
Stone Barn, Wakerley, Oakham, Leicestershire, LE15 8PA
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 November 2008
Resigned on
5 February 2009
Nationality
British
Country of residence
England
Occupation
Managing Director