Company information:
Kingfisher Nominees Limited (No: 01501676)
Address: 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Status: Active
Incorporated: 13-Jun-1980
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 18-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974 From: Sep-2015 )
Current Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jul-2016 )
Current Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Mar-2020 )
Current Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Mar-2020 )
Current Secretary: PAUL MOORE ( From: Sep-2016 )
Resigned Director: IAN MICHAEL CHESHIRE ( DOB: Aug-1959 From: Apr-2002 To: Sep-2002 )
Resigned Director: TIMOTHY FRANCIS CLEMENT-JONES CBE ( DOB: Oct-1949 From: Jul-1995 To: Jul-1995 )
Resigned Director: NICHOLAS JAMES FOLLAND ( DOB: Oct-1965 From: Jul-2007 To: Jun-2012 )
Resigned Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974 From: Sep-2015 To: Jul-2019 )
Resigned Director: HELEN MARY JONES ( DOB: Apr-1955 From: Jul-1995 To: Jul-2007 )
Resigned Director: GAYLENE JENNEFER KENDALL ( DOB: Mar-1968 From: Jul-2019 To: Mar-2020 )
Resigned Director: JAMES RODIER KERR-MUIR ( DOB: Mar-1941 From: Jul-1992 To: Apr-1995 )
Resigned Director: GEOFFREY JOHN MULCAHY ( DOB: Feb-1942 From: Jul-1992 To: Aug-1994 )
Resigned Director: DAVID RICHARD PARAMOR ( DOB: Sep-1970 From: Oct-2008 To: Sep-2015 )
Resigned Director: ANTHONY HENRY PERCIVAL ( DOB: Jan-1940 From: May-1995 To: Sep-1998 )
Resigned Director: PHILIP EDWARD ROWLEY ( DOB: Sep-1952 From: Sep-1998 To: Jan-2001 )
Resigned Director: DUNCAN EDEN TATTON BROWN ( DOB: Mar-1965 From: Feb-2004 To: Oct-2008 )
Resigned Director: ROSEMARY CLARE FRANCESCA WARDLE ( DOB: Oct-1961 From: Jun-2012 To: Jul-2016 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Jan-2001 To: Jan-2004 )
Resigned Secretary: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Jan-2008 To: Sep-2010 )
Resigned Secretary: TIMOTHY FRANCIS CLEMENT-JONES CBE ( DOB: Oct-1949 From: Jan-1994 To: May-1994 )
Resigned Secretary: RICHARD CORDESCHI ( From: Aug-2015 To: Sep-2016 )
Resigned Secretary: NIGEL JAMES MAXWELL DAVIES ( DOB: Aug-1954 From: Jul-1998 To: Aug-1999 )
Resigned Secretary: ESTELLE UNA GUY ( DOB: Oct-1970 From: Apr-1995 To: Jul-1996 )
Resigned Secretary: KATHRYN BARBARA HUDSON ( From: Jun-2012 To: Sep-2012 )
Resigned Secretary: KATHRYN BARBARA HUDSON ( From: Jun-2013 To: Feb-2015 )
Resigned Secretary: REBECCA JANE HUNTER ( DOB: Dec-1960 From: May-1994 To: Apr-1995 )
Resigned Secretary: HELEN MARY JONES ( DOB: Apr-1955 From: Jul-1996 To: Jan-1997 )
Resigned Secretary: PAUL MOORE ( From: Sep-2012 To: Jun-2013 )
Resigned Secretary: DAVID MORRIS ( From: Feb-2015 To: Aug-2015 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Jan-1997 To: Jul-1998 )
Resigned Secretary: ANDREW BRUCE ROBERTSON ( DOB: Jul-1961 From: Jul-1992 To: Jan-1994 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Aug-1999 To: Oct-2003 )
Resigned Secretary: ROSEMARY CLARE FRANCESCA WARDLE ( From: Sep-2010 To: Jun-2012 )
Resigned Secretary: JULIE LOUISE WILSON ( From: Oct-2003 To: Jan-2008 )
Persons of Significant Control:
Kingfisher Group Limited, 3 Sheldon Square, London, W2 6PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Kingfisher Holdings Limited, 3 Sheldon Square, London, W2 6PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)