Company information:
Kingfisher Nominee 2 Limited (No: 07978137)
Address: PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 03-Jun-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 20-Mar-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: AMY MELINDA KLEIN AZNAR ( DOB: Sep-1971 From: Mar-2019 )
Current Director: ALI IMRAAN ( DOB: Jan-1980 From: Mar-2019 )
Current Director: TAL ESTER LEV-ARI ( DOB: Dec-1975 From: Mar-2019 )
Current Secretary: STUART ANDREW WETHERLY ( From: Mar-2013 )
Resigned Director: MATTHEW DAVID BLAKE ( DOB: Feb-1986 From: May-2017 To: Mar-2019 )
Resigned Director: CHRIS HELMUT BOEHRINGER ( DOB: Jan-1971 From: Apr-2012 To: Oct-2016 )
Resigned Director: JEFFREY KEVIN CHALMERS ( DOB: Jun-1985 From: Jul-2015 To: Mar-2019 )
Resigned Director: ANINDYA DUTTA ( From: Oct-2016 To: Feb-2017 )
Resigned Director: KENNETH CHARLES FORD ( DOB: May-1953 From: Mar-2012 To: Dec-2017 )
Resigned Director: MARK CLIVE HULBERT ( DOB: Dec-1964 From: Mar-2018 To: Mar-2019 )
Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966 From: Sep-2018 To: Mar-2019 )
Resigned Director: ALEXANDER HUGH MACKENZIE ( From: Mar-2017 To: May-2017 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Mar-2012 To: Mar-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Mar-2012 To: Mar-2012 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Mar-2012 To: Mar-2012 )
Resigned Director: KATHERINE MARGARET RALPH ( DOB: Apr-1978 From: Feb-2014 To: Jul-2015 )
Resigned Director: JAMES MALTBY RYMAN ( DOB: Oct-1972 From: Jan-2018 To: Mar-2019 )
Resigned Director: PHILIP ALAN SKELTON ( DOB: Mar-1963 From: Apr-2021 To: Sep-2023 )
Resigned Director: DAVID CLAUDE SNELGROVE ( DOB: Feb-1980 From: Apr-2012 To: Aug-2016 )
Resigned Director: CHARLES ANDREW ROVER STAVELEY ( DOB: Mar-1963 From: Mar-2012 To: Sep-2018 )
Resigned Director: CALLUM GERALD THORNEYCROFT ( From: Aug-2016 To: Mar-2017 )
Resigned Director: ARVID HERLUF LENNART FREDRIK TROLLE ( DOB: May-1977 From: Apr-2012 To: Feb-2014 )
Resigned Director: JAN WODZINSKI ( From: Feb-2017 To: Mar-2018 )
Resigned Secretary: FALGUNI DESAI ( From: Mar-2012 To: Mar-2013 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2012 To: Mar-2012 )
Persons of Significant Control:
Kingfisher General Partner Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-08)
Oaktree Capital Group, Llc, 333 South Grand Avenue, Los Angeles, California, CA 90071, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-08)