Kingfisher Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKingfisher PlcCorporate
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 115703690People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
CB
Chloe BarryResigned director
Resigned 2021-12-01 · 3 yrs · Company Secretary
GK
Gaylene KendallResigned director
Resigned 2019-07-19 · Treasurer
PM
Paul MooreResigned secretary
Resigned 2016-09-15 · 4 yrs
PM
Paul MooreResigned director
Resigned 2016-07-04 · 5 yrs · Company Secretary
JG
Jean GroleauResigned director
Resigned 2015-09-11 · 3 yrs · Company Director
JS
Julian SmithResigned director
Resigned 2015-09-01 · 8 yrs · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2015-08-07 · 1 yr
GL
Geoffrey LavielleResigned director
Resigned 2015-04-02 · 3 yrs · Company Director
GR
Gilles ReyResigned director
Resigned 2015-04-02 · 3 yrs · Company Director
JD
James DaviesResigned director
Resigned 2015-02-27 · Company Director
CM
Christophe MistouResigned director
Resigned 2015-02-02 · 1 yr · Business Manager
DM
David MorrisResigned secretary
Resigned 2015-01-23
DP
David ParamorResigned director
Resigned 2015-01-23 · Group Financial Controller
SB
Stuart ButlerResigned director
Resigned 2015-01-23 · Finance Director, Ks&O
RW
Rosemary WardleResigned director
Resigned 2015-01-23 · 1 yr · Group General Counsel
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active