KINGSTON SERVICES HOLDINGS LIMITED
Company number 03504144
- Company Overview for KINGSTON SERVICES HOLDINGS LIMITED (03504144)
- Filing history for KINGSTON SERVICES HOLDINGS LIMITED (03504144)
- People for KINGSTON SERVICES HOLDINGS LIMITED (03504144)
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Officers: 23 officers / 21 resignations
HUTCHISON, Carolyn Stirling
- Correspondence address
- 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 25 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
SHAW, Tim
- Correspondence address
- 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
- Role Active
- Director
- Date of birth
- August 1979
- Appointed on
- 28 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
BAILEY, John Philip Cureton
- Correspondence address
- 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
- Role Resigned
- Secretary
- Appointed on
- 12 May 1998
- Resigned on
- 24 April 2006
- Nationality
- British
JONES, Sarah Elizabeth
- Correspondence address
- Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
- Role Resigned
- Secretary
- Appointed on
- 5 November 2018
- Resigned on
- 9 December 2019
MCDONALD, Elizabeth Mary
- Correspondence address
- 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
- Role Resigned
- Secretary
- Appointed on
- 14 April 2009
- Resigned on
- 20 November 2009
- Nationality
- Other
MILLER, Nicola Jane
- Correspondence address
- Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
- Role Resigned
- Secretary
- Appointed on
- 20 November 2009
- Resigned on
- 16 July 2010
PEARSON, Matthew Edward
- Correspondence address
- 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
- Role Resigned
- Secretary
- Appointed on
- 9 December 2019
- Resigned on
- 25 August 2023
ROBINSON, Denise Brenda
- Correspondence address
- 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
- Role Resigned
- Secretary
- Appointed on
- 24 April 2006
- Resigned on
- 2 April 2009
- Nationality
- British
- Occupation
- Deputy Company Secretary
SMITH, Katharine Olivia Helen
- Correspondence address
- Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
- Role Resigned
- Secretary
- Appointed on
- 16 July 2010
- Resigned on
- 21 August 2018
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 February 1998
- Resigned on
- 12 May 1998
BIELBY, Anna Catherine
- Correspondence address
- Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 15 October 2018
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
BOOTH, Samantha Rosemary Jane
- Correspondence address
- 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 29 September 2021
- Resigned on
- 15 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
COPE, Clifford Ross
- Correspondence address
- 57 Arlington Road, London, NW1 7ES
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 12 May 1998
- Resigned on
- 29 September 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
FALLEN, Malcolm James
- Correspondence address
- Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 2 March 2001
- Resigned on
- 10 December 2008
- Nationality
- British
- Occupation
- Director
HALBERT, William George
- Correspondence address
- 2nd Floor, 26 Finsbury Square, London, England, EC2A 1DS
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 29 July 2009
- Resigned on
- 29 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAINE, Steven
- Correspondence address
- The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 12 May 1998
- Resigned on
- 10 September 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCKENZIE, Ian Robert
- Correspondence address
- Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 22 June 2000
- Resigned on
- 31 March 2002
- Nationality
- British
- Occupation
- Director
PEARSON, Matthew Edward
- Correspondence address
- 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 15 February 2021
- Resigned on
- 25 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
RANEBERG, Dale Wayne
- Correspondence address
- 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 14 November 2019
- Resigned on
- 20 April 2022
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
SIMPSON, Paul Simon
- Correspondence address
- Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 18 April 2005
- Resigned on
- 11 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SUTHERLAND, Graham
- Correspondence address
- 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 15 October 2018
- Resigned on
- 22 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
TONG, Alexander William
- Correspondence address
- 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
- Role Resigned
- Director
- Date of birth
- May 1984
- Appointed on
- 31 December 2019
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 4 February 1998
- Resigned on
- 12 May 1998