CompaniesInTheUK

KIMAL GROUP PLC

Company number 02377382 ·

Active

9 officers / 19 resignations

John Andrew SMITHIES

Director Active
Correspondence address
Worcester Six Business Park Clayfield Road, Worcester, United Kingdom, WR4 0AE
Appointed
2024-05-29
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1972

Matthew James PRESS

Secretary Active
Correspondence address
Worcester Six Business Park Clayfield Road, Worcester, United Kingdom, WR4 0AE
Appointed
2023-11-30

MS Amanda Sarah MAKEMSON

Director Active
Correspondence address
Worcester Six Business Park Clayfield Road, Worcester, United Kingdom, WR4 0AE
Appointed
2019-04-01
Nationality
British
Country of residence
England
Date of birth
December 1967

MR Matthew James PRESS

Director Active
Correspondence address
Worcester Six Business Park Clayfield Road, Worcester, United Kingdom, WR4 0AE
Appointed
2015-11-16
Nationality
British
Country of residence
England
Date of birth
August 1978

MRS Claire Louise NICHOLSON

Director Active
Correspondence address
Worcester Six Business Park Clayfield Road, Worcester, United Kingdom, WR4 0AE
Appointed
2014-01-20
Nationality
British
Country of residence
England
Date of birth
August 1983

MR MARK RONALD PETTITT

Director Active
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA
Appointed
2009-04-14
Occupation
MANAGING DIRCTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR ANTHONY WILLIAM WILSON

Director Active
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA
Appointed
2005-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

ANTHONY WILLIAM WILSON

Secretary Active
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2SA
Appointed
1997-01-13
Nationality
BRITISH

MR Alan Christopher PRESS

Director Active
Correspondence address
Worcester Six Business Park Clayfield Road, Worcester, United Kingdom, WR4 0AE
Nationality
British
Country of residence
England
Date of birth
December 1953

Gail Louise HATFIELD

Director Resigned
Correspondence address
Kimal Arundel Road, Uxbridge, Middlesex, UB8 2SA
Appointed
2022-10-06
Resigned
2024-09-27
Occupation
Group People Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1965

Susan Rachel Wilson PRICE

Secretary Resigned
Correspondence address
Kimal Arundel Road, Uxbridge, Middlesex, UB8 2SA
Appointed
2020-07-01
Resigned
2023-11-30

Susan Rachel Wilson PRICE

Director Resigned
Correspondence address
Kimal Arundel Road, Uxbridge, Middlesex, UB8 2SA
Appointed
2020-07-01
Resigned
2023-11-30
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
June 1965

MR JOHN JAMES KENNY

Director Resigned
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA
Appointed
2019-04-01
Resigned
2019-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR Robert John KNIGHT

Director Resigned
Correspondence address
Kimal Arundel Road, Uxbridge, Middlesex, UB8 2SA
Appointed
2019-04-01
Resigned
2024-02-09
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1969

MR Stephen Cavan ECCLES

Director Resigned
Correspondence address
Worcester Six Business Park Clayfield Road, Worcester, United Kingdom, WR4 0AE
Appointed
2017-04-01
Resigned
2025-12-31
Nationality
British
Country of residence
England
Date of birth
January 1968

MR PHILIP NEIL HOGBEN

Director Resigned
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA
Appointed
2014-04-01
Resigned
2016-03-11
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

MS LAMIA KASSIS

Director Resigned
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2SA
Appointed
2013-09-01
Resigned
2015-04-01
Occupation
SALES DIRECTOR
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
March 1966

MR DAMIAN PAUL DONNELLY

Director Resigned
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2SA
Appointed
2013-09-01
Resigned
2019-09-30
Occupation
BUSINESS UNIT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1976

MRS DARRELL NEWCOMBE

Director Resigned
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2SA
Appointed
2013-04-18
Resigned
2013-08-19
Occupation
BUSINESS UNIT DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
July 1967

MR JEREMY PHILIP HAWKINS

Director Resigned
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2SA
Appointed
2012-01-31
Resigned
2013-02-28
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

MR MATTHEW JAMES PRESS

Director Resigned
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2SA
Appointed
2008-11-14
Resigned
2012-02-01
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1978

MR NEIL DUNCAN EATON

Director Resigned
Correspondence address
14 KNIGHTS COURT, LINEN STREET, WARWICK, WARWICKSHIRE, CV34 4DJ
Appointed
2008-11-14
Resigned
2012-02-01
Occupation
NON EXEC DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1946

MRS KIM DIANE MARTIN

Director Resigned
Correspondence address
4 OAKDENE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BZ
Appointed
2006-09-04
Resigned
2009-03-02
Occupation
PERSONNEL MNGR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1957

MR ANDREW GEORGE PRESS

Director Resigned
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2SA
Appointed
2006-09-04
Resigned
2012-02-01
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MRS DIANA VIOLET PRESS

Secretary Resigned
Correspondence address
GREENSLEEVES ROYAL LANE, UXBRIDGE, MIDDLESEX, UB8 3QR
Appointed
1991-04-30
Resigned
1997-01-13
Nationality
BRITISH

MR GEORGE THOMAS ALAN PRESS

Director Resigned
Correspondence address
ELM HOUSE, MILLER PLACE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QQ
Appointed
1991-04-30
Resigned
2009-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1929

MR TIMOTHY GLYNDWR PROGER

Director Resigned
Correspondence address
KIMAL ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2SA
Appointed
1991-04-30
Resigned
2011-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

MRS DIANA VIOLET PRESS

Director Resigned
Correspondence address
ELM HOUSE, MILLER PLACE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QQ
Appointed
1991-04-30
Resigned
2009-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1933