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KINGFISHER TMB LIMITED

Company number 03926623

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Officers: 35 officers / 32 resignations

CLARKE, Rachel Susan

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Active
Secretary
Appointed on
1 April 2019

BELL, Graham Robert

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Active
Director
Date of birth
June 1963
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BRYANT, Geoffrey James

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Active
Director
Date of birth
June 1980
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CHAMBERS, Martin Bertram

Correspondence address
Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
13 May 2008
Nationality
British
Occupation
Solicitor

CLIFTON, Sally Jane

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
30 September 2017

OWENS, Stuart Gordon

Correspondence address
Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT
Role Resigned
Secretary
Appointed on
13 May 2008
Resigned on
15 May 2009
Nationality
British
Occupation
Finance Director

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Secretary
Appointed on
8 May 2000
Resigned on
7 October 2003
Nationality
British

STOKES, Martin Howard

Correspondence address
1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
15 March 2005
Nationality
British

WILSON, Julie Louise

Correspondence address
62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
25 January 2008
Nationality
Other

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
16 February 2000
Resigned on
8 May 2000

ADAMS, George Mills Bramston

Correspondence address
Ivy Farm, West Yatton, Chippenham, Wiltshire, SN14 7EW
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 March 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BARR, Timothy

Correspondence address
40 The Tracery, Banstead, Surry, SM7 3DD
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 September 2007
Resigned on
27 February 2009
Nationality
British
Occupation
Commerical Director

CHAMBERS, Martin Bertram

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
January 1949
Appointed on
12 November 2008
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

CRISP, Paul Grahame

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 October 2017
Resigned on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUTT, Michael Caslake

Correspondence address
Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 September 2001
Resigned on
15 March 2005
Nationality
British
Occupation
Director Of Companies

FELTHAM, Helena Joan

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 October 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLEMING, Keith

Correspondence address
Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2004
Resigned on
15 March 2005
Nationality
British
Occupation
Company Director

GEATER, Stephen

Correspondence address
92 Amsterdam Road, Isle Of Dogs, London, E14 3JB
Role Resigned
Director
Date of birth
May 1972
Appointed on
13 March 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

GRANT, Peter James Stephen

Correspondence address
B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 January 2011
Resigned on
20 January 2014
Nationality
British
Country of residence
England
Occupation
Director Of Property Services

HARTWELL, Terrance

Correspondence address
Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 May 2000
Resigned on
15 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LOEVE, Michael Lindhart

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
April 1974
Appointed on
8 February 2016
Resigned on
3 May 2017
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

MAZAURIC, Christian

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
March 1969
Appointed on
10 September 2012
Resigned on
31 July 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MCGLOUGHLIN, Damian Garry

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 May 2017
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OWENS, Stuart Gordon

Correspondence address
Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 November 2007
Resigned on
15 May 2009
Nationality
British
Occupation
Finance Director

PARAMOR, David Richard

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 March 2009
Resigned on
21 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

RUSSO, Alejandro

Correspondence address
Flat 9 32 Courtfield Gardens, London, SW5 0PH
Role Resigned
Director
Date of birth
July 1971
Appointed on
5 July 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Finance Director

SKELTON, James Alan

Correspondence address
B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 January 2011
Resigned on
10 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMALL, Iain

Correspondence address
B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 January 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property

SMITH, Grahame Reginald

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 October 2014
Resigned on
23 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STYLES, Kevin

Correspondence address
8 North Lane, West Tytherley, Salisbury, Wiltshire, SP5 1NG
Role Resigned
Director
Date of birth
May 1972
Appointed on
15 March 2005
Resigned on
12 November 2008
Nationality
British
Occupation
Director

TATTON BROWN, Duncan Eden

Correspondence address
45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 February 2001
Resigned on
1 March 2004
Nationality
British
Occupation
Director Of Companies

WARDLE, Rosemary Clare Francesca

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 September 2010
Resigned on
21 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Director

WATTERS, Alistair David Sinclair

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 April 2014
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

WEIR, Helen

Correspondence address
Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 May 2000
Resigned on
23 February 2001
Nationality
British
Occupation
Company Director

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Director
Appointed on
16 February 2000
Resigned on
8 May 2000