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PARAMOR, David Richard
Nationality: British
Address: London, W2 6PX

ALCEDO FINANCE LIMITED
02518727
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Active
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Active
Appointed: 2020-03-06

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-09-16

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-07-03

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

KERR-MUIR, James Rodier
Director - Resigned
Appointed:
Resigned: 1995-04-30

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed:
Resigned: 1994-08-19

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-09-25

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-01-31

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2010-09-17

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-05-16

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1995-03-27

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-10

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

KINGFISHER PENSION TRUSTEE LIMITED
02082223
LIVE
Date Incorporated:

CLIFTON, Sally Jane
Director - Active
Appointed: 2009-03-01

JACKSON, Yolanda
Director - Active
Appointed: 2018-03-01

JONES, Helen Mary
Director - Active
Appointed: 2003-09-01

LUMSDON, David
Director - Resigned
Appointed: 2015-08-01
Resigned: 2022-02-17

MESSUD, Elizabeth
Director - Resigned
Appointed: 2017-12-14
Resigned: 2022-03-30

SHEARER, Paul Justin
Director - Active
Appointed: 2013-08-01

WINSBROW, Jane Ann
Director - Active
Appointed: 2018-12-18

BES TRUSTEES PLC
Director - Active
Appointed: 2009-03-01

BESTRUSTEES LIMITED
Director - Active
Appointed: 2009-03-01

BAKER, Charles Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-11-30

BALLAAM, Louise Jane
Director - Resigned
Appointed:
Resigned: 1995-01-29

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-08-22

CHANDLER, Helen Ann
Director - Resigned
Appointed:
Resigned: 2005-09-30

CLAYTON, Charles Peter Christie
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-07-31

EDWARDS, Ian Robert Michael
Director - Resigned
Appointed:
Resigned: 2004-03-31

FAWCETT, Mark Alexander
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-10-16

FELLOWS, Alison Margaret
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-12-31

FISHER, John Albert Louis
Director - Resigned
Appointed:
Resigned: 1992-11-03

GALE, Kathleen Frances
Director - Resigned
Appointed:
Resigned: 1993-08-01

GERRAND, Sarah
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-06-26

GLEESON, Evelyn
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-04-30

GOULDER, Paul
Director - Resigned
Appointed: 2010-06-01
Resigned: 2017-03-30

HARTWELL, Terrance
Director - Resigned
Appointed: 1998-11-06
Resigned: 2009-04-30

HUNT, Stanley
Director - Resigned
Appointed: 1993-02-05
Resigned: 2000-02-02

JOHAL, Balraj Kaur
Director - Resigned
Appointed: 1992-12-11
Resigned: 1996-10-18

JONES, Roger Evenden
Director - Resigned
Appointed:
Resigned: 2003-08-31

LIDGLEY, Karl David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2017-02-17

MARTIN, John William
Director - Resigned
Appointed:
Resigned: 2003-09-30

PATEL, Tikendra
Director - Resigned
Appointed: 1997-05-13
Resigned: 2002-05-07

PLANT, William John
Director - Resigned
Appointed:
Resigned: 1994-09-30

PLAYFORD, Ian John
Director - Resigned
Appointed: 2011-09-20
Resigned: 2014-07-31

PLUMBLY, Deborah
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-12-18

POET, Jill
Director - Resigned
Appointed:
Resigned: 1995-04-10

QUALTERS, Kerrin
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-31

RUE, Geraldine Ann
Director - Resigned
Appointed:
Resigned: 1995-09-04

STANWORTH, Anthony James
Director - Resigned
Appointed:
Resigned: 2011-09-20

STEWARD, Dawn
Director - Resigned
Appointed: 1993-12-01
Resigned: 2002-03-31

STRUTHERS, Valerie Glenys
Director - Resigned
Appointed: 1997-05-13
Resigned: 2010-03-31

STYLES, Peter Robert
Director - Resigned
Appointed:
Resigned: 1998-04-01

TAYLOR, Angela Martha
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-09-27

VENTERS, Brian David
Director - Resigned
Appointed:
Resigned: 2004-03-31

WAGNER, Naomi Mary
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-11-13

WARREN, Roger Howard
Director - Resigned
Appointed:
Resigned: 1999-09-01

WILLIAMS, Anthony Ralph
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-04-30

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 1996-06-07
Resigned: 1997-01-31

WOODWARD, John Charles
Director - Resigned
Appointed:
Resigned: 2009-09-30

WRIGHT, Elizabeth Joan
Director - Resigned
Appointed: 1997-05-13
Resigned: 1994-05-10

YOULDON-HOCKEY, Cheryl Anne
Director - Resigned
Appointed:
Resigned: 1992-07-17

ASPIN, Lee
Director - Active
Appointed: 2017-09-29

BAKER, Gillian Elizabeth
Director - Active
Appointed: 2022-06-30

BEVAN, Joanna
Director - Active
Appointed: 2022-03-30

MACGREGOR, Grant John
Director - Active
Appointed: 2022-06-30

OGLE, Simon David
Director - Active
Appointed: 2022-06-30

BURRIDGE, Crispin Michael Joseph
Director - Resigned
Appointed: 2019-06-24
Resigned: 2022-02-18

COURTIER, Dermot Gerard
Secretary - Active
Appointed: 2007-10-12

GORDON, Vincent Clarence
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2001-02-28

HARPER, Christopher Alfred
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

HATELY, Colin
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2007-10-12

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
02016021
LIVE
Date Incorporated:

GLENN, Jacqueline Denise Buxton
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-04-30

GODWIN, Anthony David
Director - Resigned
Appointed: 2013-10-14
Resigned: 2020-07-03

HAYCOCKS, David Anthony Roger
Director - Resigned
Appointed: 2013-10-14
Resigned: 2021-06-01

JONES, Neil Anthony
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-06-01

JONES, Sharon Alexandra
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-06-01

PALMER, David Richard
Director - Resigned
Appointed: 2014-10-10
Resigned: 2021-03-31

PORTER, Garry Kenneth
Director - Resigned
Appointed: 2016-08-10
Resigned: 2021-01-18

WOLFE, Andrew
Director - Active
Appointed: 2019-01-17

BELL, Michael
Director - Resigned
Appointed: 2009-03-11
Resigned: 2013-04-30

BOSMANS, Eric
Director - Resigned
Appointed: 2018-04-19
Resigned: 2019-06-14

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2015-01-31

CHINERY, Neale Ronald
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-05-31

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed:
Resigned: 1995-07-03

FANICHI, Mohamed El
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-05-19

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

KERR-MUIR, James Rodier
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-04-30

PAWLENKA, Johannes Andreas
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-09-05

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-09-25

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-01-31

WILLETT, Steven Barry
Director - Resigned
Appointed: 2013-04-30
Resigned: 2019-03-31

WHERRY, Simon David
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-06-02

DAJKSLER, Robert
Director - Active
Appointed: 2020-07-14

MOORE, Paul Anthony
Director - Active
Appointed: 2021-06-10

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2010-09-17

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-05-23

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-23
Resigned: 1995-03-27

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2014-01-17
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-10

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

WILSON, Julie Louise
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2008-01-24

KINGFISHER FRANCE LIMITED
04213347
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Active
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Active
Appointed: 2020-03-06

CHAMBERS, Martin Bertram
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-09-17

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-09-16

CREEDY, Mark Peter
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-03-05

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

GARDEN, Ian Graham
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-03-05

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

HUDSON, Kathryn Barbara
Director - Resigned
Appointed: 2011-07-20
Resigned: 2012-06-01

JONES, Helen Mary
Director - Resigned
Appointed: 2002-03-05
Resigned: 2007-07-26

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-06-26

MARSH, Bruce
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-23

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2003-05-19
Resigned: 2008-02-02

O'BYRNE, Kevin
Director - Resigned
Appointed: 2009-07-23
Resigned: 2013-02-21

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

THIMONT, Paul Andrew
Director - Resigned
Appointed: 2001-06-26
Resigned: 2001-11-30

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

WEIR, Helen Alison
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-01-31

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2010-09-17

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

LAWLEY, Anne Katharine
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2002-03-05

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

STOKES, Martin Howard
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-31

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2001-06-26

KINGFISHER HOLDINGS LIMITED
09404258
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Resigned
Appointed: 2016-07-04
Resigned: 2021-12-01

SMITH, Julian James Lawrence
Director - Resigned
Appointed: 2015-09-01
Resigned: 2023-09-30

BUTLER, Stuart Clive
Director - Resigned
Appointed: 2015-01-23
Resigned: 2015-02-27

DAVIES, James Russell
Director - Resigned
Appointed: 2015-02-27
Resigned: 2015-05-13

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

LAVIELLE, Geoffrey
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-04-27

MISTOU, Christophe
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-06-02

REY, Gilles
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-10-24

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-07-04

BARRY, Chloe Silvana
Director - Active
Appointed: 2021-12-01

FLETCHER, Simon
Director - Active
Appointed: 2023-09-30

MOORE, Paul
Secretary - Resigned
Appointed: 2016-09-15
Resigned: 2021-06-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

MORRIS, David
Secretary - Resigned
Appointed: 2015-01-23
Resigned: 2015-08-07

SHELDON HOLDINGS LIMITED
02792411
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Active
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Active
Appointed: 2020-03-06

ALTOFT, Robert Derek
Director - Resigned
Appointed: 2013-08-01
Resigned: 2013-09-19

CHAMBERS, Martin Bertram
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-09-17

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-09-16

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-07-03

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

HUDSON, Kathryn Barbara
Director - Resigned
Appointed: 2011-07-20
Resigned: 2012-06-01

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

KERR-MUIR, James Rodier
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-04-30

MARSH, Bruce
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-23

MORRIS, David Charles
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-08-07

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-08-19

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2003-05-19
Resigned: 2008-02-02

O'BYRNE, Kevin
Director - Resigned
Appointed: 2009-07-23
Resigned: 2013-02-21

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-09-25

ROBERTSON, Andrew Bruce
Director - Resigned
Appointed: 1993-03-10
Resigned: 1994-01-14

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-08-19

SUTHERLAND, Alexander Christian
Director - Resigned
Appointed: 1993-03-10
Resigned: 1994-01-14

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2010-09-17
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-22
Resigned: 1993-03-16

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2010-09-17

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-05-16

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1995-04-30

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-10

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1993-03-10

KINGFISHER (PADDINGTON) LIMITED
06468432
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-26

MOORE, Paul Anthony
Director - Expired
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Expired
Appointed: 2020-03-06

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2008-01-09
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2008-01-09
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-04

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2010-09-17

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

WILSON, Julie Louise
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2008-01-24

KINGFISHER GROUP LIMITED
04210923
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Resigned
Appointed: 2016-07-04
Resigned: 2021-12-01

SMITH, Julian James Lawrence
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-09-30

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-09-16

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

JONES, Helen Mary
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-07-26

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

LERY, Vincent
Director - Resigned
Appointed: 2017-06-02
Resigned: 2017-08-15

SKELTON, James Alan
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-09-10

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-05-03
Resigned: 2004-01-31

BARRY, Chloe Silvana
Director - Active
Appointed: 2021-12-01

FLETCHER, Simon
Director - Active
Appointed: 2023-09-30

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2010-09-17

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

STOKES, Martin Howard
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2003-10-31

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

WILSON, Julie Louise
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2008-01-24

KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Active
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Active
Appointed: 2020-03-06

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

O'BYRNE, Kevin
Director - Resigned
Appointed: 2011-01-21
Resigned: 2013-02-21

PLAYFORD, Ian John
Director - Resigned
Appointed: 2011-01-21
Resigned: 2014-07-31

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-07-04

MOORE, Paul
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2021-06-01

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2016-07-04

KINGFISHER UK INVESTMENTS LIMITED
06821341
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Active
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Active
Appointed: 2020-03-06

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2009-02-17
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-04

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2010-09-17

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

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