Company information:
Kingfisher France Limited (No: 04213347)
Address: 1 PADDINGTON SQUARE, LONDON, W2 1GG, ENGLAND
Status: Active
Incorporated: 05-Sep-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHLOE SILVANA BARRY ( DOB: Jan-1978 From: Dec-2021 )
Current Director: SIMON FLETCHER ( DOB: Feb-1976 From: Sep-2023 )
Current Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974 From: Sep-2015 )
Current Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Mar-2020 )
Resigned Director: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Jul-2009 To: Sep-2010 )
Resigned Director: IAN MICHAEL CHESHIRE ( DOB: Aug-1959 From: Apr-2002 To: Sep-2002 )
Resigned Director: MARK PETER CREEDY ( DOB: Aug-1954 From: Nov-2001 To: Mar-2002 )
Resigned Director: NICHOLAS JAMES FOLLAND ( DOB: Oct-1965 From: Jul-2007 To: Jun-2012 )
Resigned Director: IAN GRAHAM GARDEN ( DOB: Mar-1958 From: Dec-2001 To: Mar-2002 )
Resigned Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974 From: Sep-2015 To: Jul-2019 )
Resigned Director: KATHRYN BARBARA HUDSON ( DOB: Aug-1974 From: Jul-2011 To: Jun-2012 )
Resigned Director: HELEN MARY JONES ( DOB: Apr-1955 From: Mar-2002 To: Jul-2007 )
Resigned Director: GAYLENE JENNEFER KENDALL ( DOB: Mar-1968 From: Jul-2019 To: Mar-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: BRUCE MARSH ( DOB: Jan-1968 From: Jul-2011 To: Sep-2013 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jul-2016 To: Dec-2021 )
Resigned Director: GERARD MARTIN MURPHY ( DOB: Nov-1955 From: May-2003 To: Feb-2008 )
Resigned Director: KEVIN O'BYRNE ( DOB: Aug-1964 From: Jul-2009 To: Feb-2013 )
Resigned Director: DAVID RICHARD PARAMOR ( DOB: Sep-1970 From: Dec-2008 To: Sep-2015 )
Resigned Director: JAMES ALAN SKELTON ( DOB: Nov-1966 From: Oct-2008 To: Dec-2008 )
Resigned Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Mar-2020 To: Sep-2023 )
Resigned Director: DUNCAN EDEN TATTON BROWN ( DOB: Mar-1965 From: Feb-2004 To: Oct-2008 )
Resigned Director: PAUL ANDREW THIMONT ( DOB: May-1953 From: Jun-2001 To: Nov-2001 )
Resigned Director: ROSEMARY CLARE FRANCESCA WARDLE ( From: Sep-2010 To: Jun-2012 )
Resigned Director: ROSEMARY CLARE FRANCESCA WARDLE ( DOB: Oct-1961 From: Jun-2012 To: Jul-2016 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Mar-2002 To: Jan-2004 )
Resigned Secretary: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Oct-2003 To: Sep-2010 )
Resigned Secretary: RICHARD CORDESCHI ( From: Aug-2015 To: Sep-2016 )
Resigned Secretary: KATHRYN BARBARA HUDSON ( From: Jun-2012 To: Sep-2012 )
Resigned Secretary: KATHRYN BARBARA HUDSON ( From: Jun-2013 To: Feb-2015 )
Resigned Secretary: ANNE KATHARINE LAWLEY ( DOB: Feb-1951 From: Jun-2001 To: Mar-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: PAUL MOORE ( From: Sep-2012 To: Jun-2013 )
Resigned Secretary: PAUL MOORE ( From: Sep-2016 To: Jun-2021 )
Resigned Secretary: DAVID MORRIS ( From: Feb-2015 To: Aug-2015 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Mar-2002 To: Oct-2003 )
Resigned Secretary: ROSEMARY CLARE FRANCESCA WARDLE ( From: Sep-2010 To: Jun-2012 )
Persons of Significant Control:
Sheldon Holdings Limited, 1 Paddington Square, London, W2 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)