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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)

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