KIN AND CARTA PLC - LONDON
Company Profile | Company Filings |
Overview
KIN AND CARTA PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
KIN AND CARTA PLC was incorporated 43 years ago on 23/03/1981 and has the registered number: 01552113. The accounts status is GROUP and accounts are next due on 31/01/2025.
KIN AND CARTA PLC was incorporated 43 years ago on 23/03/1981 and has the registered number: 01552113. The accounts status is GROUP and accounts are next due on 31/01/2025.
KIN AND CARTA PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 31/01/2025 |
Registered Office
THE SPITFIRE BUILDING
LONDON
N1 9BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ST IVES PLC (until 01/10/2018)
ST IVES PLC (until 01/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LUCY MAXWELL | Secretary | 2023-09-29 | CURRENT | ||
MR DAVID BELL | May 1943 | American | Director | 2018-08-04 | CURRENT |
MR NIGEL DAVID POCKLINGTON | May 1971 | British | Director | 2016-06-01 | CURRENT |
KELLY MANTHEY | Nov 1975 | American | Director | 2022-08-01 | CURRENT |
MRS MICHELE NICOLA MAHER | Dec 1966 | British | Director | 2019-05-15 | CURRENT |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 | CURRENT |
MR JOHN ANDREW KERR | Dec 1957 | British | Director | 2019-07-22 | CURRENT |
DR MARIA ANN GORDIAN | Mar 1961 | American | Director | 2021-11-01 | CURRENT |
RAYMOND VICTOR MORLEY | Nov 1951 | British | Director | 1995-03-13 UNTIL 2007-03-31 | RESIGNED |
MR SIMON JOHN MARQUIS | May 1953 | British | Director | 2004-01-01 UNTIL 2012-11-27 | RESIGNED |
KENNETH MICHAEL PARDEY | May 1945 | British | Director | RESIGNED | |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2022-07-31 | RESIGNED |
MS HELEN CLAIRE STEVENSON | Nov 1960 | British | Director | 2012-05-01 UNTIL 2021-12-14 | RESIGNED |
MR GARY ICETON | Mar 1950 | British | Director | RESIGNED | |
MR LLOYD JOHN WIGGLESWORTH | May 1959 | Director | 2008-12-01 UNTIL 2013-06-30 | RESIGNED | |
MR RICHARD STILLWELL | Apr 1949 | British | Director | 2006-09-01 UNTIL 2019-12-05 | RESIGNED |
MR ANTONY JOHN STUART | Sep 1952 | British | Director | 2011-01-31 UNTIL 2013-06-30 | RESIGNED |
MR BERNARD BRIAN SUGDEN | Apr 1951 | British | Director | 1998-06-25 UNTIL 1999-04-29 | RESIGNED |
DAME SUSAN MYFANWY TINSON | Jan 1943 | British | Director | 2004-01-01 UNTIL 2007-12-03 | RESIGNED |
SIMON CHRISTOPHER WARD | Apr 1968 | British | Director | 2006-12-04 UNTIL 2009-03-31 | RESIGNED |
PHILIP CHARLES HARRIS | Jan 1952 | British | Secretary | RESIGNED | |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2023-09-29 | RESIGNED | ||
DR DAVID JOHN WILBRAHAM | Jan 1939 | British | Director | 1994-08-01 UNTIL 2008-12-01 | RESIGNED |
DEREK JAMES MORGAN | Apr 1953 | British | Director | RESIGNED | |
GRAHAM REID MENZIES | Jan 1948 | British | Director | 1997-08-02 UNTIL 2003-12-03 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2003-08-01 UNTIL 2014-11-27 | RESIGNED |
MR JOSEPH BENJAMIN GORDON | Aug 1959 | British | Director | 2013-07-15 UNTIL 2017-11-30 | RESIGNED |
KENNETH PETER LADD | Sep 1930 | British | Director | RESIGNED | |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2019-06-17 | RESIGNED |
KEITH GEORGE HOLMES | Feb 1944 | British | Director | RESIGNED | |
WAYNE ANGSTROM | Mar 1939 | American | Director | 1997-10-01 UNTIL 2009-01-22 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2007-09-03 UNTIL 2018-08-04 | RESIGNED |
MRS LORRAINE INGRID BALDRY | May 1949 | British | Director | 2000-01-27 UNTIL 2006-02-28 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Director | 2006-09-01 UNTIL 2010-11-30 | RESIGNED |
MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Director | 2010-08-01 UNTIL 2019-10-01 | RESIGNED |
MR BRIAN CHARLES EDWARDS | Nov 1949 | British | Director | RESIGNED | |
MR MILES LOVELACE BRERETON EMLEY | Jul 1949 | British | Director | 1992-10-01 UNTIL 2011-04-25 | RESIGNED |
LORD ROBERT GAVRON OF HIGHGATE | Sep 1930 | British | Director | RESIGNED |