KINGFISHER GROUP LIMITED

Company number 04210923

26 officers / 24 resignations

BARRY, Chloe Silvana

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FLETCHER, Simon

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Martin Bertram

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 17 September 2010
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 August 2015
• Resigned on: 15 September 2016

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 27 February 2015

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 7 September 2012

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 1 June 2021

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 14 June 2013

MORRIS, David

• Correspondence address: 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 7 August 2015

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 31 October 2003
• Nationality: British

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 1 June 2012

WILSON, Julie Louise

• Correspondence address: 62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 24 January 2008
• Nationality: Other

CHESHIRE, Ian Michael, Sir

• Correspondence address: 103 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 April 2002
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLLAND, Nicholas James

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 July 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GROLEAU, Jean-Noel Hughes Roger

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 September 2015
• Resigned on: 19 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 May 2001
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Company Secretary

KENDALL, Gaylene Jennefer

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 July 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LERY, Vincent

• Correspondence address: 3d, Floor, Build. 8, Bc Novospasskiy, Derbenevskaya 7, Moscow, Russian Federation, 115114
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 June 2017
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: Russian Federation
• Occupation: Finance Director

MOORE, Paul Anthony

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 July 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARAMOR, David Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 September 2012
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PARAMOR, David Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 October 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Controller

SKELTON, James Alan

• Correspondence address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 September 2011
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Julian James Lawrence

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 March 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kigdom
• Occupation: Company 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: 1 February 2004
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Group Finance Director

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2012
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

WEIR, Helen Alison

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 May 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director