Kingfisher Information Technology Services (UK) Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKingfisher France LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114919622Show 1 ceased record
Kingfisher Holdings LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-06-03
Source record 114919619People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalShow 47 historical appointments
CB
Chloe BarryResigned director
Resigned 2021-12-01 · 3 yrs · Company Secretary
PM
Paul MooreResigned director
Resigned 2021-06-10 · Company Secretary
RD
Robert DajkslerResigned director
Resigned 2020-07-14 · 4 yrs · Director
SW
Simon WherryResigned director
Resigned 2020-06-11 · Director
SJ
Sharon JonesResigned director
Resigned 2020-06-11 · Director
JG
Jacqueline Denise Buxton GlennResigned director
Resigned 2020-06-11 · Director
AW
Andrew WolfeResigned director
Resigned 2019-01-17 · 3 yrs · Company Director
EB
Eric BosmansResigned director
Resigned 2018-04-19 · 1 yr · Accountant
NJ
Neil JonesResigned director
Resigned 2018-03-15 · 3 yrs · Business Manager
PM
Paul MooreResigned secretary
Resigned 2016-09-15 · 4 yrs
GP
Garry PorterResigned director
Resigned 2016-08-10 · 4 yrs · Chartered Accountant
RC
Richard CordeschiResigned secretary
Resigned 2015-08-07 · 1 yr
MF
Mohamed FanichiResigned director
Resigned 2015-02-23 · 2 yrs · Company Director
DP
David PalmerResigned director
Resigned 2014-10-10 · 6 yrs · Company Director
DM
David MorrisResigned secretary
Resigned 2014-01-17 · 1 yr
JP
Johannes PawlenkaResigned director
Resigned 2013-11-01 · 2 yrs · Company Director
DH
David HaycocksResigned director
Resigned 2013-10-14 · 7 yrs · Company Director
AG
Anthony GodwinResigned director
Resigned 2013-10-14 · 6 yrs · Company Director
NC
Neale ChineryResigned director
Resigned 2013-10-14 · Company Director
KH
Kathryn HudsonResigned secretary
Resigned 2013-06-14
SW
Steven WillettResigned director
Resigned 2013-04-30 · 5 yrs · Ceo UK Trade
PM
Paul MooreResigned secretary
Resigned 2012-09-07
KH
Kathryn HudsonResigned secretary
Resigned 2012-06-01
RW
Rosemary WardleResigned director
Resigned 2012-06-01 · 4 yrs · Group Legal Director
RW
Rosemary WardleResigned secretary
Resigned 2010-09-17 · 1 yr
MB
Michael BellResigned director
Resigned 2009-03-11 · 4 yrs · Company Director
DP
David ParamorResigned director
Resigned 2008-12-22 · 6 yrs · Group Financial Controller
JS
James SkeltonResigned director
Resigned 2008-10-27 · Deputy Finance Director
MC
Martin ChambersResigned secretary
Resigned 2008-01-24 · 2 yrs
NF
Nicholas FollandResigned director
Resigned 2007-07-26 · 4 yrs · Solicitor
DT
Duncan Tatton BrownResigned director
Resigned 2004-02-01 · 4 yrs · Group Finance Director
JW
Julie WilsonResigned secretary
Resigned 2003-11-10 · 4 yrs
IC
Ian CheshireResigned director
Resigned 2002-04-16 · 12 yrs · Company Director
HW
Helen WeirResigned director
Resigned 2001-01-29 · 3 yrs · Company Director
MS
Martin StokesResigned secretary
Resigned 1999-08-19 · 4 yrs
PR
Philip RowleyResigned director
Resigned 1998-09-25 · 2 yrs · Finance Director
ND
Nigel DaviesResigned secretary
Resigned 1998-07-31 · 1 yr
CR
Caroline Roberts ThomasResigned secretary
Resigned 1997-01-20 · 1 yr
HJ
Resigned 1996-07-11
AP
Anthony PercivalResigned director
Resigned 1995-05-05 · 3 yrs · Finance Director
EG
Estelle GuyResigned secretary
Resigned 1995-03-27 · 1 yr
JK
James Kerr MuirResigned director
Resigned 1994-08-19 · Finance Executive
RH
Rebecca HunterResigned secretary
Resigned 1994-05-23 · Company Secretary
TC
Resigned 1994-01-14
AR
Andrew RobertsonResigned secretary
Resigned 1992-10-06 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active