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KINGFISHER HOLDINGS LIMITED

Company number 09404258

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Officers: 16 officers / 14 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

CORDESCHI, Richard

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

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

MORRIS, David

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Secretary
Appointed on
23 January 2015
Resigned on
7 August 2015

BUTLER, Stuart Clive

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Director
Date of birth
September 1970
Appointed on
23 January 2015
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director, Ks&O

DAVIES, James Russell

Correspondence address
104 Burwood Road, Walton On Thames, Surrey, England, England, KT12 4AP
Role Resigned
Director
Date of birth
December 1973
Appointed on
27 February 2015
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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

LAVIELLE, Geoffrey

Correspondence address
Kingfisher France, Parc D'Activites, Bp 24, Templemars, France, 59175
Role Resigned
Director
Date of birth
May 1972
Appointed on
2 April 2015
Resigned on
27 April 2018
Nationality
French
Country of residence
France
Occupation
Company Director

MISTOU, Christophe

Correspondence address
27 Domaine Du Boulois, 59223 Roncq, France
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 February 2015
Resigned on
2 June 2016
Nationality
French
Country of residence
France
Occupation
Business Manager

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
23 January 2015
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

REY, Gilles

Correspondence address
Parc D'Activités, Templemars, France, 59175
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 April 2015
Resigned on
24 October 2018
Nationality
French
Country of residence
France
Occupation
Company Director

SMITH, Julian James Lawrence

Correspondence address
1 Paddington Square, London, England, W2 1GG
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2015
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kigdom
Occupation
Company 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
23 January 2015
Resigned on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group General Counsel