KINDRED (LONDON) LIMITED

Company number 03433883

19 officers / 17 resignations

GANESAN, Usha

• Correspondence address: Kindred House,, 17 Hartfield Road, London, United Kingdom, SW19 3SE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDLE-WILLIAMS, Rachel

• Correspondence address: Kindred House,, 17 Hartfield Road, London, United Kingdom, SW19 3SE
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGMAN, Christer

• Correspondence address: 75 Worple Road, Wimbledon, London, SW19 4LS
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 28 February 2002
• Nationality: Sweden

ENGMAN, Christer

• Correspondence address: 75 Worple Road, Wimbledon, London, SW19 4LS
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 September 1999
• Nationality: Sweden

FRIBERG, Kristian

• Correspondence address: Herrhagsvagen 1 B, 18 Karlstad, Sweden, S652
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 20 August 1999
• Nationality: British

GUPTA, Sudheer

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 8 May 2009
• Nationality: British

SLINGSBY, Charles Anthony

• Correspondence address: Harcourt House 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 11 May 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1997
• Resigned on: 13 March 1998

BALL, Susan Elisabeth

• Correspondence address: 1st Floor Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2003
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Fca

HAYWARD, Gavin Hughes

• Correspondence address: Kindred House,, 17 Hartfield Road, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESSE, Pontus

• Correspondence address: 3 East Hill, South Croydon, Surrey, CR2 0AL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 June 2000
• Resigned on: 12 September 2005
• Nationality: Swedish
• Occupation: Company Director

NYLANDER, Petter

• Correspondence address: Flat 4, 83 Ladbroke Grove, London, W11 2HB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 September 2005
• Resigned on: 2 August 2010
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Director

STETZ, Mattias Adam

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 December 2013
• Resigned on: 7 March 2016
• Nationality: Swedish
• Country of residence: Uk
• Occupation: None

STROM, Anders Bengt Stefan

• Correspondence address: Avenue Jules Cesar 32, 1150 Woluwe - Saint Pierre, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 March 1998
• Resigned on: 28 February 2002
• Nationality: Swedish
• Occupation: Manager

TJARNSTROM, Erik Gustav Henrik

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 August 2010
• Resigned on: 27 December 2013
• Nationality: Swedish
• Country of residence: Uk
• Occupation: None

TURQUET DE BEAUREGARD, Albin Jean Marie Harold

• Correspondence address: 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 March 2016
• Resigned on: 14 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

VERMASSEN, Bart

• Correspondence address: Grotstraat 1c, Keerbergen, 3140, Belgium
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 February 2002
• Resigned on: 1 April 2003
• Nationality: Belgian
• Occupation: Finance Director

VERSTEEGH, Andreas Mikael

• Correspondence address: 8a Hollywood Road, London, SW10 9HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 August 1999
• Resigned on: 28 February 2002
• Nationality: Swedish
• Occupation: Director Of Companies

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1997
• Resigned on: 13 March 1998