KIDDE IP HOLDINGS LIMITED

Company number 04299285

20 officers / 18 resignations

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom, BB1 2QS
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

TONER, Meghan

• Correspondence address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida, United States, 33418
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 28 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Chartered Secretary

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 16 February 2004
• Nationality: British

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 8 June 2016
• Nationality: English

SLOSS, Robert

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 3 January 2022

WILCOCK, Laura

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 3 January 2022

WILLIAMSON, Paul

• Correspondence address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 December 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2001
• Resigned on: 4 October 2001

BYRNE, Dean Andrew

• Correspondence address: 1 Cearn Way, Coulsdon, Surrey, CR5 2LH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 October 2002
• Resigned on: 30 June 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

HARGREAVES, John Phillip

• Correspondence address: Glebe House, Blakes Lane Hare Hatch, Reading, Berkshire, RG10 9TD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 October 2002
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 October 2002
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Chartered Secretary

LEIGH, Emma

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 June 2019
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Peter Edwin

• Correspondence address: 2a Sidmouth Grange Close, Earley, Reading, Berkshire, RG6 1ER
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 November 2002
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 October 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Chartered Secretary

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 November 2007
• Resigned on: 8 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 9 June 2009
• Resigned on: 3 January 2022

UK Limited Company What's this?

• Registration number: 1929512

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2001
• Resigned on: 4 October 2001

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 4 October 2001
• Resigned on: 12 November 2007

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 4 October 2001
• Resigned on: 9 June 2009