KINGFISHER PLC - LONDON
Company Profile | Company Filings |
Overview
KINGFISHER PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
KINGFISHER PLC was incorporated 41 years ago on 16/09/1982 and has the registered number: 01664812. The accounts status is GROUP and accounts are next due on 31/07/2024.
KINGFISHER PLC was incorporated 41 years ago on 16/09/1982 and has the registered number: 01664812. The accounts status is GROUP and accounts are next due on 31/07/2024.
KINGFISHER 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 / 1 | 31/01/2023 | 31/07/2024 |
Registered Office
1 PADDINGTON SQUARE
LONDON
W2 1GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHLOE SILVANA BARRY | Secretary | 2021-12-01 | CURRENT | ||
WILLIAM GEORGE LENNIE | Nov 1955 | American | Director | 2022-05-01 | CURRENT |
MR BERNARD LADISLAS BOT | Feb 1966 | Dutch | Director | 2019-10-21 | CURRENT |
CATHERINE ANNICK CAROLINE BRADLEY | Apr 1959 | British | Director | 2020-11-02 | CURRENT |
MR JEFFREY CARR | Sep 1961 | British | Director | 2018-06-01 | CURRENT |
ANDREW COSSLETT | Apr 1955 | British | Director | 2017-04-01 | CURRENT |
MR THIERRY GARNIER | Mar 1966 | French | Director | 2019-09-25 | CURRENT |
MRS SOPHIE GASPERMENT | Aug 1964 | French | Director | 2018-12-01 | CURRENT |
MRS RAKHI GOSS-CUSTARD | Apr 1974 | British | Director | 2016-02-01 | CURRENT |
MRS CLAUDIA ARNEY | Jan 1971 | British | Director | 2018-11-01 | CURRENT |
MR MICHAEL JOHN HOLLINGBERY | Apr 1933 | British | Director | RESIGNED | |
JAMES RODIER KERR MUIR | Mar 1941 | British | Director | RESIGNED | |
PETER JACKSON | Jan 1947 | British | Director | 2006-01-03 UNTIL 2009-06-03 | RESIGNED |
KATHRYN BARBARA HUDSON | Secretary | 2013-06-14 UNTIL 2015-02-27 | RESIGNED | ||
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Secretary | 2007-07-27 UNTIL 2012-03-16 | RESIGNED |
HELEN MARY JONES | Apr 1955 | British | Secretary | 1995-06-01 UNTIL 2007-07-27 | RESIGNED |
JANIS CAROL KONG | Feb 1951 | British | Director | 2006-12-08 UNTIL 2016-02-01 | RESIGNED |
ROGER EVENDEN JONES | Oct 1937 | British | Director | 1995-07-07 UNTIL 1998-03-31 | RESIGNED |
MR PETER BERNARD HARDY | Dec 1938 | British | Director | RESIGNED | |
MICHAEL LESLIE HEPHER | Jan 1944 | British | Director | 1997-09-01 UNTIL 2010-06-17 | RESIGNED |
MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 1994-10-07 UNTIL 1998-04-15 | RESIGNED |
BARONESS (ELSPETH MORTON) HOWE OF IDLICOTE | Feb 1932 | British | Director | RESIGNED | |
JEAN-HUGHES LOYEZ | Nov 1948 | French | Director | 1998-12-18 UNTIL 2002-05-17 | RESIGNED |
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE | Oct 1949 | British | Secretary | RESIGNED | |
ROSEMARY CLARE FRANCESCA WARDLE | Secretary | 2012-07-26 UNTIL 2012-09-06 | RESIGNED | ||
ROSEMARY CLARE FRANCESCA WARDLE | Secretary | 2015-02-27 UNTIL 2016-07-04 | RESIGNED | ||
PAUL MOORE | Secretary | 2012-09-06 UNTIL 2013-06-14 | RESIGNED | ||
PAUL MOORE | Secretary | 2016-07-04 UNTIL 2021-12-01 | RESIGNED | ||
KATHRYN BARBARA HUDSON | Secretary | 2012-03-16 UNTIL 2012-07-26 | RESIGNED | ||
ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 1998-02-09 UNTIL 2000-10-31 | RESIGNED |
ANDERS DAHLVIG | May 1957 | Swedish | Director | 2009-12-16 UNTIL 2019-06-12 | RESIGNED |
MRS CLARE MOIRA CHAPMAN | Mar 1960 | British | Director | 2010-12-02 UNTIL 2020-01-21 | RESIGNED |
MR PASCAL CAGNI | Oct 1961 | French | Director | 2010-11-17 UNTIL 2019-10-23 | RESIGNED |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2020-12-01 UNTIL 2021-10-01 | RESIGNED |
RICHARD TIMOTHY SIMMONS BREENE | Apr 1949 | British | Director | 1994-04-18 UNTIL 1995-02-13 | RESIGNED |
MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 2010-02-11 UNTIL 2018-06-12 | RESIGNED |
DANIEL CAMILLE BERNARD | Feb 1946 | French | Director | 2006-05-24 UNTIL 2017-06-13 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2002-10-04 UNTIL 2010-03-17 | RESIGNED |
SIR IAN MICHAEL CHESHIRE | Aug 1959 | British | Director | 2000-06-02 UNTIL 2015-01-31 | RESIGNED |
SIR JOHN MICHAEL MIDDLECOTT BANHAM | Aug 1940 | British | Director | 1995-10-16 UNTIL 2001-12-07 | RESIGNED |
HARTMUT MAX KRAMER | Nov 1946 | German | Director | 2002-11-08 UNTIL 2009-10-23 | RESIGNED |
JOHN BULLOCK | Jul 1933 | British | Director | 1993-03-12 UNTIL 2002-12-31 | RESIGNED |
MR RONALD SIDNEY GOLDSTEIN | Jan 1937 | British | Director | RESIGNED | |
JEAN NOEL LABROUE | Dec 1947 | French | Director | 2000-10-06 UNTIL 2003-07-04 | RESIGNED |
VERONIQUE LAURY | Jun 1965 | French | Director | 2014-12-08 UNTIL 2019-09-24 | RESIGNED |
PHILIPPE FRANCES | Feb 1940 | French | Director | 1994-10-07 UNTIL 2000-10-06 | RESIGNED |
DR GERARD MARTIN MURPHY | Nov 1955 | Irish Uk | Director | 2003-02-03 UNTIL 2008-02-02 | RESIGNED |
SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | 2001-11-02 UNTIL 2006-05-24 | RESIGNED |
SIR GERALD NIGEL MOBBS | Sep 1937 | British | Director | RESIGNED | |
SIR GEOFFREY JOHN MULCAHY | Feb 1942 | British | Director | RESIGNED |