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KINGFISHER CAR PARKS LIMITED

Company number 08005364

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Officers: 26 officers / 25 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Secretary
Appointed on
30 April 2021

UK Limited Company What's this?

Registration number
05081658

DESAI, Falguni

Correspondence address
52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Resigned
Secretary
Appointed on
17 April 2012
Resigned on
28 March 2013
Nationality
British

WETHERLY, Stuart Andrew

Correspondence address
22 Chapter Street, London, England, SW1P 4NP
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
30 April 2021

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
26 March 2012
Resigned on
17 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

AZNAR, Amy Melinda Klein

Correspondence address
Lasalle Investment Management, One Curzon Street, London, United Kingdom, W1J 5HD
Role Resigned
Director
Date of birth
September 1971
Appointed on
8 March 2019
Resigned on
30 April 2021
Nationality
American
Country of residence
England
Occupation
Director

BLAKE, Matthew David

Correspondence address
Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
Role Resigned
Director
Date of birth
February 1986
Appointed on
2 May 2017
Resigned on
8 March 2019
Nationality
British
Country of residence
England
Occupation
Asset Manager

BOEHRINGER, Chris Helmut

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 April 2012
Resigned on
1 October 2016
Nationality
Canadian
Country of residence
England
Occupation
None

CHALMERS, Jeffrey Kevin

Correspondence address
Verde, 10 Bressenden Place, London, SW1E 5DH
Role Resigned
Director
Date of birth
June 1985
Appointed on
8 July 2015
Resigned on
8 March 2019
Nationality
American
Country of residence
England
Occupation
Investment Professional

DUTTA, Anindya

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
December 1983
Appointed on
1 October 2016
Resigned on
24 February 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
None

FORD, Kenneth Charles

Correspondence address
52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 April 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

HULBERT, Mark Clive

Correspondence address
22 Chapter Street, London, England, SW1P 4NP
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 March 2018
Resigned on
8 March 2019
Nationality
British
Country of residence
England
Occupation
Investment Professional

HUTCHINGS, Lawrence Francis

Correspondence address
22 Chapter Street, London, England, SW1P 4NP
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 September 2018
Resigned on
8 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

IMRAAN, Ali

Correspondence address
Lasalle Investment Management, One Curzon Street, London, United Kingdom, W1J 5HD
Role Resigned
Director
Date of birth
January 1980
Appointed on
8 March 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEV-ARI, Tal Ester

Correspondence address
Lasalle Investment Management, One Curzon Street, London, United Kingdom, W1J 5HD
Role Resigned
Director
Date of birth
December 1975
Appointed on
8 March 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, Alexander Hugh

Correspondence address
Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
Role Resigned
Director
Date of birth
June 1984
Appointed on
20 March 2017
Resigned on
2 May 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
None

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 March 2012
Resigned on
17 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RALPH, Katherine Margaret

Correspondence address
Oaktree Capital Management, 27 Knightsbridge, London, England, SW1X 7LY
Role Resigned
Director
Date of birth
April 1978
Appointed on
4 February 2014
Resigned on
7 July 2015
Nationality
British
Country of residence
England
Occupation
Vice President

RYMAN, James Maltby

Correspondence address
22 Chapter Street, London, England, SW1P 4NP
Role Resigned
Director
Date of birth
October 1972
Appointed on
16 January 2018
Resigned on
8 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SKELTON, Philip Alan

Correspondence address
C/O Pricewaterhousecoopers Llp, 7 More London Riverside, London, United Kingdom, SE1 2RT
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 April 2021
Resigned on
18 September 2023
Nationality
British
Country of residence
England
Occupation
Director

SNELGROVE, David Claude

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
February 1980
Appointed on
30 April 2012
Resigned on
1 August 2016
Nationality
Australian
Country of residence
England
Occupation
None

STAVELEY, Charles Andrew Rover

Correspondence address
52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 April 2012
Resigned on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Director

THORNEYCROFT, Callum Gerald

Correspondence address
52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 August 2016
Resigned on
20 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

TROLLE, Arvid Herluf Lennart Fredrik

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
May 1977
Appointed on
30 April 2012
Resigned on
4 February 2014
Nationality
Swedish
Country of residence
United Kingdom
Occupation
None

WODZINSKI, Jan

Correspondence address
Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
Role Resigned
Director
Date of birth
May 1991
Appointed on
24 February 2017
Resigned on
23 March 2018
Nationality
German
Country of residence
United Kingdom
Occupation
None

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
26 March 2012
Resigned on
17 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
26 March 2012
Resigned on
17 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057