KINDPLANT LIMITED

Company number 03194594

20 officers / 18 resignations

THE RANK ORGANISATION LIMITED

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Secretary
• Appointed on: 24 October 2006

BINGHAM, Frances

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Director
• Date of birth: October 1964
• Appointed on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Chartered Secretary

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

SHAH, Kaushik Muljibhai

• Correspondence address: 228 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Chartered Accountant

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 18 December 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 17 May 1996

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 May 1996
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Chartered Accountant

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 October 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 October 1996
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 December 2000
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 October 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Director

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

SEGAL, Richard Lawrence

• Correspondence address: 11 Holly Park, Finchley, London, N3 3JA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 February 1998
• Resigned on: 19 February 2000
• Nationality: British
• Occupation: Managing Director

SHAH, Kaushik Muljibhai

• Correspondence address: 228 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 May 1996
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 24 October 1996
• Resigned on: 7 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, David Frank

• Correspondence address: 3 The Hemmings, Shooters Way, Berkhamsted, Hertfordshire, HP4 3NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 October 1996
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Director

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 February 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Chartered Secretary

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1996
• Resigned on: 17 May 1996