KINGFISHER PLC
LONDON

Hellopages » Greater London » Westminster » W2 6PX

Company number 01664812
Status Active
Incorporation Date 16 September 1982
Company Type Public 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 two hundred and fifty events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of KINGFISHER PLC are www.kingfisher.co.uk, and www.kingfisher.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four 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 Plc is a Public Limited Company. The company registration number is 01664812. Kingfisher Plc has been working since 16 September 1982. The present status of the company is Active. The registered address of Kingfisher Plc is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. BERNARD, Daniel Camille is a Director of the company. BONFIELD, Andrew Robert John is a Director of the company. CAGNI, Pascal is a Director of the company. CHAPMAN, Clare Moira is a Director of the company. DAHLVIG, Anders is a Director of the company. GOSS-CUSTARD, Rakhi is a Director of the company. LAURY, Veronique is a Director of the company. SELIGMAN, Mark Donald is a Director of the company. WITTS, Karen is a Director of the company. Secretary CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Secretary FOLLAND, Nicholas James 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 WARDLE, Rosemary Clare Francesca has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BREENE, Richard Timothy Simmons has been resigned. Director BULLOCK, John has been resigned. Director CHESHIRE, Ian Michael, Sir has been resigned. Director FRANCES, Philippe has been resigned. Director GOLDSTEIN, Ronald Sidney has been resigned. Director HARDY, Peter Bernard has been resigned. Director HEPHER, Michael Leslie has been resigned. Director HODKINSON, James Clifford has been resigned. Director HOLLINGBERY, Michael John has been resigned. Director HOLMES, Roger Anthony has been resigned. Director HOWE OF IDLICOTE, Baroness (Elspeth Morton) has been resigned. Director JACKSON, Peter has been resigned. Director JONES, Roger Evenden has been resigned. Director KERR-MUIR, James Rodier has been resigned. Director KONG, Janis Carol has been resigned. Director KRAMER, Hartmut Max has been resigned. Director LABROUE, Jean Noel has been resigned. Director LOYEZ, Jean-Hughes has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MOBBS, Gerald Nigel, Sir has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director NELSON, John Frederick has been resigned. Director O'BYRNE, Kevin has been resigned. Director PERCIVAL, Anthony Henry has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SALMON, Margaret has been resigned. Director SMITH, Alan Keith Patrick has been resigned. Director SUTHERLAND, Euan Angus has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director THIOLON, Bernard has been resigned. Director TIBLE, Philippe has been resigned. Director WEIR, Helen Alison has been resigned. Director WHITING, William John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 04 July 2016
Director
BERNARD, Daniel Camille
Appointed Date: 24 May 2006
79 years old
Director
BONFIELD, Andrew Robert John
Appointed Date: 11 February 2010
63 years old
Director
CAGNI, Pascal
Appointed Date: 17 November 2010
64 years old
Director
CHAPMAN, Clare Moira
Appointed Date: 02 December 2010
65 years old
Director
DAHLVIG, Anders
Appointed Date: 16 December 2009
68 years old
Director
GOSS-CUSTARD, Rakhi
Appointed Date: 01 February 2016
51 years old
Director
LAURY, Veronique
Appointed Date: 08 December 2014
60 years old
Director
SELIGMAN, Mark Donald
Appointed Date: 01 January 2012
69 years old
Director
WITTS, Karen
Appointed Date: 01 October 2012
62 years old

Resigned Directors

Secretary
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 01 June 1995
Secretary
FOLLAND, Nicholas James
Resigned: 16 March 2012
Appointed Date: 27 July 2007
Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013
Secretary
HUDSON, Kathryn Barbara
Resigned: 26 July 2012
Appointed Date: 16 March 2012
Secretary
JONES, Helen Mary
Resigned: 27 July 2007
Appointed Date: 01 June 1995
Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 06 September 2012
Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 27 February 2015
Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 06 September 2012
Appointed Date: 26 July 2012
Director
BANHAM, John Michael Middlecott, Sir
Resigned: 07 December 2001
Appointed Date: 16 October 1995
85 years old
Director
BENTLEY, Phillip Keague
Resigned: 17 March 2010
Appointed Date: 04 October 2002
66 years old
Director
BREENE, Richard Timothy Simmons
Resigned: 13 February 1995
Appointed Date: 18 April 1994
76 years old
Director
BULLOCK, John
Resigned: 31 December 2002
Appointed Date: 12 March 1993
92 years old
Director
CHESHIRE, Ian Michael, Sir
Resigned: 31 January 2015
Appointed Date: 02 June 2000
66 years old
Director
FRANCES, Philippe
Resigned: 06 October 2000
Appointed Date: 07 October 1994
85 years old
Director
GOLDSTEIN, Ronald Sidney
Resigned: 07 January 2000
88 years old
Director
HARDY, Peter Bernard
Resigned: 07 June 2002
87 years old
Director
HEPHER, Michael Leslie
Resigned: 17 June 2010
Appointed Date: 01 September 1997
81 years old
Director
HODKINSON, James Clifford
Resigned: 15 April 1998
Appointed Date: 07 October 1994
81 years old
Director
HOLLINGBERY, Michael John
Resigned: 22 May 1996
92 years old
Director
HOLMES, Roger Anthony
Resigned: 31 October 2000
Appointed Date: 09 February 1998
65 years old
Director
HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Resigned: 31 May 2000
93 years old
Director
JACKSON, Peter
Resigned: 03 June 2009
Appointed Date: 03 January 2006
78 years old
Director
JONES, Roger Evenden
Resigned: 31 March 1998
Appointed Date: 07 July 1995
88 years old
Director
KERR-MUIR, James Rodier
Resigned: 30 April 1995
84 years old
Director
KONG, Janis Carol
Resigned: 01 February 2016
Appointed Date: 08 December 2006
74 years old
Director
KRAMER, Hartmut Max
Resigned: 23 October 2009
Appointed Date: 08 November 2002
79 years old
Director
LABROUE, Jean Noel
Resigned: 04 July 2003
Appointed Date: 06 October 2000
78 years old
Director
LOYEZ, Jean-Hughes
Resigned: 17 May 2002
Appointed Date: 18 December 1998
77 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 24 May 2006
Appointed Date: 02 November 2001
81 years old
Director
MOBBS, Gerald Nigel, Sir
Resigned: 02 February 1996
88 years old
Director
MULCAHY, Geoffrey John, Sir
Resigned: 05 December 2002
83 years old
Director
MURPHY, Gerard Martin, Dr
Resigned: 02 February 2008
Appointed Date: 03 February 2003
70 years old
Director
NELSON, John Frederick
Resigned: 08 September 2011
Appointed Date: 11 January 2002
78 years old
Director
O'BYRNE, Kevin
Resigned: 15 May 2015
Appointed Date: 01 October 2008
61 years old
Director
PERCIVAL, Anthony Henry
Resigned: 31 October 2002
Appointed Date: 01 June 1995
85 years old
Director
ROWLEY, Philip Edward
Resigned: 31 March 2001
Appointed Date: 03 August 1998
73 years old
Director
SALMON, Margaret
Resigned: 08 December 2006
Appointed Date: 01 September 1997
78 years old
Director
SMITH, Alan Keith Patrick
Resigned: 26 January 1995
Appointed Date: 13 April 1993
84 years old
Director
SUTHERLAND, Euan Angus
Resigned: 31 January 2013
Appointed Date: 01 October 2012
56 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 01 October 2008
Appointed Date: 02 February 2004
60 years old
Director
THIOLON, Bernard
Resigned: 04 June 2003
Appointed Date: 02 June 1993
96 years old
Director
TIBLE, Philippe
Resigned: 31 July 2014
Appointed Date: 01 October 2012
74 years old
Director
WEIR, Helen Alison
Resigned: 31 January 2004
Appointed Date: 06 October 2000
63 years old
Director
WHITING, William John
Resigned: 28 January 2005
Appointed Date: 31 October 2000
78 years old

KINGFISHER PLC Events

10 Jan 2017
Purchase of own shares.
10 Jan 2017
Purchase of own shares.
20 Dec 2016
Purchase of own shares.
29 Nov 2016
Purchase of own shares.
11 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 352,710,689.65
...
... and 240 more events
22 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 376,591,670.87
21 Oct 2015
Purchase of own shares.
19 Oct 2015
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 376,591,307.81
19 Oct 2015
Purchase of own shares.
19 Oct 2015
Purchase of own shares.

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