KINGFISHER INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6PX

Company number 02558762
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Appointment of Paul Moore as a secretary on 15 September 2016; Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016. The most likely internet sites of KINGFISHER INTERNATIONAL HOLDINGS LIMITED are www.kingfisherinternationalholdings.co.uk, and www.kingfisher-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher International Holdings Limited is a Private Limited Company. The company registration number is 02558762. Kingfisher International Holdings Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Kingfisher International Holdings Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary DAVIES, Nigel James Maxwell has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary JONES, Helen Mary has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director CHESHIRE, Ian Michael, Sir has been resigned. Director CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Director FOLLAND, Nicholas James has been resigned. Director HUDSON, Kathryn Barbara has been resigned. Director JONES, Helen Mary has been resigned. Director KERR-MUIR, James Rodier has been resigned. Director MARSH, Bruce has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director O'BYRNE, Kevin has been resigned. Director PARAMOR, David Richard has been resigned. Director PERCIVAL, Anthony Henry has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SKELTON, James Alan has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. Director WEIR, Helen Alison has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016
Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old
Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 19 July 2010
Appointed Date: 21 November 2003
Secretary
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 03 July 1995
Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015
Secretary
DAVIES, Nigel James Maxwell
Resigned: 19 August 1999
Appointed Date: 31 July 1998
Secretary
GUY, Estelle Una
Resigned: 11 July 1996
Appointed Date: 03 July 1995
Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013
Secretary
HUDSON, Kathryn Barbara
Resigned: 07 September 2012
Appointed Date: 01 June 2012
Secretary
JONES, Helen Mary
Resigned: 20 January 1997
Appointed Date: 11 July 1996
Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 07 September 2012
Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 27 February 2015
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 31 July 1998
Appointed Date: 20 January 1997
Secretary
STOKES, Martin Howard
Resigned: 21 November 2003
Appointed Date: 19 August 1999
Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 01 June 2012
Appointed Date: 17 September 2010
Director
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 23 July 2009
76 years old
Director
CHESHIRE, Ian Michael, Sir
Resigned: 16 September 2002
Appointed Date: 16 April 2002
66 years old
Director
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 03 July 1995
Appointed Date: 19 August 1994
76 years old
Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 26 July 2007
60 years old
Director
HUDSON, Kathryn Barbara
Resigned: 01 June 2012
Appointed Date: 20 July 2011
51 years old
Director
JONES, Helen Mary
Resigned: 26 July 2007
Appointed Date: 03 July 1995
70 years old
Director
KERR-MUIR, James Rodier
Resigned: 30 April 1995
84 years old
Director
MARSH, Bruce
Resigned: 23 September 2013
Appointed Date: 20 July 2011
57 years old
Director
MULCAHY, Geoffrey John, Sir
Resigned: 19 August 1994
83 years old
Director
O'BYRNE, Kevin
Resigned: 21 February 2013
Appointed Date: 23 July 2009
61 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 22 December 2008
55 years old
Director
PERCIVAL, Anthony Henry
Resigned: 25 September 1998
Appointed Date: 05 May 1995
85 years old
Director
ROWLEY, Philip Edward
Resigned: 29 January 2001
Appointed Date: 25 September 1998
73 years old
Director
SKELTON, James Alan
Resigned: 22 December 2008
Appointed Date: 27 October 2008
59 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 13 October 2008
Appointed Date: 01 February 2004
60 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 01 June 2012
64 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 01 June 2012
Appointed Date: 17 September 2010
64 years old
Director
WEIR, Helen Alison
Resigned: 31 January 2004
Appointed Date: 29 January 2001
63 years old

Persons With Significant Control

Zeus Land Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGFISHER INTERNATIONAL HOLDINGS LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jul 2016
Full accounts made up to 31 January 2016
...
... and 177 more events
17 Dec 1990
Secretary resigned;new secretary appointed
13 Dec 1990
Registered office changed on 13/12/90 from: 2 baches street london N1 6UB
13 Dec 1990
Memorandum and Articles of Association
13 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

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