KINGFISHER NOMINEE 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
5 officers / 20 resignations
SKELTON, Philip Alan
- Correspondence address
- C/O Pricewaterhousecoopers Llp 7 More London Riverside, London, United Kingdom, SE1 2RT
- Role ACTIVE
- director
- Date of birth
- March 1963
- Appointed on
- 30 April 2021
- Resigned on
- 18 September 2023
AZNAR, AMY MELINDA KLEIN
- Correspondence address
- LASALLE INVESTMENT MANAGEMENT ONE CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HD
- Role ACTIVE
- Director
- Date of birth
- September 1971
- Appointed on
- 8 March 2019
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
IMRAAN, ALI
- Correspondence address
- LASALLE INVESTMENT MANAGEMENT ONE CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HD
- Role ACTIVE
- Director
- Date of birth
- January 1980
- Appointed on
- 8 March 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
LEV-ARI, Tal Ester
- Correspondence address
- Lasalle Investment Management One Curzon Street, London, United Kingdom, W1J 5HD
- Role ACTIVE
- director
- Date of birth
- December 1975
- Appointed on
- 8 March 2019
- Resigned on
- 30 April 2021
WETHERLY, STUART ANDREW
- Correspondence address
- 22 CHAPTER STREET, LONDON, ENGLAND, SW1P 4NP
- Role ACTIVE
- Secretary
- Appointed on
- 28 March 2013
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode SW1P 4NP £2,405,000
HUTCHINGS, LAWRENCE FRANCIS
- Correspondence address
- 22 CHAPTER STREET, LONDON, ENGLAND, SW1P 4NP
- Role RESIGNED
- Director
- Date of birth
- June 1966
- Appointed on
- 18 September 2018
- Resigned on
- 8 March 2019
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode SW1P 4NP £2,405,000
HULBERT, MARK CLIVE
- Correspondence address
- 22 CHAPTER STREET, LONDON, ENGLAND, SW1P 4NP
- Role RESIGNED
- Director
- Date of birth
- December 1964
- Appointed on
- 23 March 2018
- Resigned on
- 8 March 2019
- Nationality
- BRITISH
- Occupation
- INVESTMENT PROFESSIONAL
Average house price in the postcode SW1P 4NP £2,405,000
RYMAN, James Maltby
- Correspondence address
- 22 Chapter Street, London, England, SW1P 4NP
- Role RESIGNED
- director
- Date of birth
- October 1972
- Appointed on
- 16 January 2018
- Resigned on
- 8 March 2019
Average house price in the postcode SW1P 4NP £2,405,000
BLAKE, Matthew David
- Correspondence address
- Verde 10 Bressenden Place, London, United Kingdom, SW1E 5DH
- Role RESIGNED
- director
- Date of birth
- February 1986
- Appointed on
- 2 May 2017
- Resigned on
- 8 March 2019
MACKENZIE, ALEXANDER HUGH
- Correspondence address
- VERDE 10 BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DH
- Role RESIGNED
- Director
- Date of birth
- June 1984
- Appointed on
- 20 March 2017
- Resigned on
- 2 May 2017
- Nationality
- CANADIAN
- Occupation
- NONE
WODZINSKI, JAN
- Correspondence address
- VERDE 10 BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DH
- Role RESIGNED
- Director
- Date of birth
- May 1991
- Appointed on
- 24 February 2017
- Resigned on
- 23 March 2018
- Nationality
- GERMAN
- Occupation
- NONE
DUTTA, ANINDYA
- Correspondence address
- 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- Role RESIGNED
- Director
- Date of birth
- December 1983
- Appointed on
- 1 October 2016
- Resigned on
- 24 February 2017
- Nationality
- INDIAN
- Occupation
- NONE
THORNEYCROFT, CALLUM GERALD
- Correspondence address
- 52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU
- Role RESIGNED
- Director
- Date of birth
- February 1981
- Appointed on
- 1 August 2016
- Resigned on
- 20 March 2017
- Nationality
- BRITISH
- Occupation
- VICE PRESIDENT
CHALMERS, JEFFREY KEVIN
- Correspondence address
- VERDE 10 BRESSENDEN PLACE, LONDON, SW1E 5DH
- Role RESIGNED
- Director
- Date of birth
- June 1985
- Appointed on
- 8 July 2015
- Resigned on
- 8 March 2019
- Nationality
- AMERICAN
- Occupation
- INVESTMENT PROFESSIONAL
RALPH, KATHERINE MARGARET
- Correspondence address
- 27 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LY
- Role RESIGNED
- Director
- Date of birth
- April 1978
- Appointed on
- 4 February 2014
- Resigned on
- 7 July 2015
- Nationality
- BRITISH
- Occupation
- VICE PRESIDENT
SNELGROVE, DAVID CLAUDE
- Correspondence address
- 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- Role RESIGNED
- Director
- Date of birth
- February 1980
- Appointed on
- 30 April 2012
- Resigned on
- 1 August 2016
- Nationality
- AUSTRALIAN
- Occupation
- NONE
TROLLE, ARVID HERLUF LENNART FREDRIK
- Correspondence address
- 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- Role RESIGNED
- Director
- Date of birth
- May 1977
- Appointed on
- 30 April 2012
- Resigned on
- 4 February 2014
- Nationality
- SWEDISH
- Occupation
- NONE
BOEHRINGER, Chris Helmut
- Correspondence address
- 52 Grosvenor Gardens, London, SW1W 0AU
- Role RESIGNED
- director
- Date of birth
- January 1971
- Appointed on
- 30 April 2012
- Resigned on
- 1 October 2016
DESAI, FALGUNI
- Correspondence address
- 52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU
- Role RESIGNED
- Secretary
- Appointed on
- 26 March 2012
- Resigned on
- 28 March 2013
- Nationality
- BRITISH
FORD, KENNETH CHARLES
- Correspondence address
- 52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU
- Role RESIGNED
- Director
- Date of birth
- May 1953
- Appointed on
- 26 March 2012
- Resigned on
- 31 December 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
STAVELEY, CHARLES ANDREW ROVER
- Correspondence address
- 52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 26 March 2012
- Resigned on
- 14 September 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MACKIE, CHRISTOPHER ALAN
- Correspondence address
- 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 6 March 2012
- Resigned on
- 26 March 2012
- Nationality
- BRITISH
- Occupation
- SOLICITOR
OLSWANG COSEC LIMITED
- Correspondence address
- 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
- Role RESIGNED
- Secretary
- Appointed on
- 6 March 2012
- Resigned on
- 26 March 2012
- Nationality
- BRITISH
OLSWANG DIRECTORS 1 LIMITED
- Correspondence address
- 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
- Role RESIGNED
- Director
- Appointed on
- 6 March 2012
- Resigned on
- 26 March 2012
- Nationality
- BRITISH
OLSWANG DIRECTORS 2 LIMITED
- Correspondence address
- 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
- Role RESIGNED
- Director
- Appointed on
- 6 March 2012
- Resigned on
- 26 March 2012
- Nationality
- BRITISH
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