Skip to contentClarengateINTELLIGENCE
Companies/03926623

Kingfisher Tmb Limited

Non-trading company · Eastleigh

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130414343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
GB
Geoffrey BryantCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+16 others
RC
Rachel ClarkeCurrent secretary
Appointed 2019-04-01 · 7 yrs
+15 others
GB
Graham BellCurrent director
Appointed 2018-10-01 · 8 yrs · Company Director
+17 others
Show 32 historical appointments
PC
Paul CrispResigned director
Resigned 2017-10-03 · 6 yrs · Company Director
HF
Helena FelthamResigned director
Resigned 2017-10-03 · Company Director
DM
Damian McgloughlinResigned director
Resigned 2017-05-03 · Company Director
ML
Michael LoeveResigned director
Resigned 2016-02-08 · 1 yr · Company Director
GS
Grahame SmithResigned director
Resigned 2014-10-06 · 3 yrs · Company Director
AW
Alistair WattersResigned director
Resigned 2014-04-22 · 2 yrs · Business Manager
CM
Christian MazauricResigned director
Resigned 2012-09-10 · 2 yrs · Company Director
SC
Sally CliftonResigned secretary
Resigned 2012-07-03 · 5 yrs
JS
James SkeltonResigned director
Resigned 2011-01-21 · 1 yr · Finance Director
IS
Iain SmallResigned director
Resigned 2011-01-21 · 1 yr · Director Of Property
PG
Peter GrantResigned director
Resigned 2011-01-21 · 2 yrs · Director Of Property Services
RW
Rosemary WardleResigned director
Resigned 2010-09-17 · Group Legal Director
DP
David ParamorResigned director
Resigned 2009-03-04 · 1 yr · Group Financial Controller
MC
Martin ChambersResigned directorResigned secretary
Resigned 2008-11-12 · 1 yr · Solicitor
SO
Stuart OwensResigned secretaryResigned director
Resigned 2008-05-13 · 1 yr · Finance Director
TB
Timothy BarrResigned director
Resigned 2007-09-07 · 1 yr · Commerical Director
SG
Stephen GeaterResigned director
Resigned 2007-03-13 · Accountant
AR
Alejandro RussoResigned director
Resigned 2005-07-05 · 1 yr · Finance Director
GA
George AdamsResigned director
Resigned 2005-03-15 · 3 yrs · Company Director
KS
Kevin StylesResigned director
Resigned 2005-03-15 · 3 yrs · Director
JW
Julie WilsonResigned secretary
Resigned 2005-03-15 · 2 yrs
KF
Keith FlemingResigned director
Resigned 2004-03-01 · 1 yr · Company Director
MS
Martin StokesResigned secretary
Resigned 2003-10-07 · 1 yr
MC
Michael CuttResigned director
Resigned 2001-09-11 · 3 yrs · Director Of Companies
DT
Duncan Tatton BrownResigned director
Resigned 2001-02-23 · 3 yrs · Director Of Companies
TH
Terrance HartwellResigned director
Resigned 2000-05-08 · 4 yrs · Chartered Surveyor
HW
Helen WeirResigned director
Resigned 2000-05-08 · Company Director
GS
Gary ShillinglawResigned secretary
Resigned 2000-05-08 · 3 yrs
Resigned 2000-02-16
Resigned 2000-02-16

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active