KIN AND CARTA HOLDCO LIMITED: Directors

Overview

Company Name	KIN AND CARTA HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01552113
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1981

Who are the officers of KIN AND CARTA HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PADIOU, Olivier Emmanuel Frederic White Lion Street N1 9PD London 10-14 United Kingdom	Feb 27, 2026		Director	White Lion Street N1 9PD London 10-14 United Kingdom	United States	French	1965-3	345889900001
PRETET, Laurent Michel White Lion Street N1 9PD London 10-14 United Kingdom	May 01, 2024		Director	White Lion Street N1 9PD London 10-14 United Kingdom	United States	French,American	1972-9	220328210002
FATTAL, Daniel 71 Collier Street N1 9BE London The Spitfire Building England	Nov 01, 2015	Sep 29, 2023	Secretary	71 Collier Street N1 9BE London The Spitfire Building England				202290200001
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey		Nov 01, 2015	Secretary	33 Seething Wells Lane KT6 5NA Surbiton Surrey		British		1770540003
MAXWELL, Lucy 71 Collier Street N1 9BE London The Spitfire Building United Kingdom	Sep 29, 2023	Jun 27, 2025	Secretary	71 Collier Street N1 9BE London The Spitfire Building United Kingdom				314124450001
ANGSTROM, Wayne 7636 Mandarin Drive Boca Raton Florida Fl33433 United States	Oct 01, 1997	Jan 22, 2009	Director	7636 Mandarin Drive Boca Raton Florida Fl33433 United States		American	1939-3	55157340002
ARMITAGE, Matthew Robert EC4Y 0AH London One Tudor Street	Sep 03, 2007	Aug 04, 2018	Director	EC4Y 0AH London One Tudor Street	United Kingdom	British	1968-10	90549730002
BALDRY, Lorraine Ingrid 6 Bingham Street Islington N1 2QQ London	Jan 27, 2000	Feb 28, 2006	Director	6 Bingham Street Islington N1 2QQ London	United Kingdom	British	1949-5	75761630001
BELL, David 71 Collier Street N1 9BE London The Spitfire Building England	Aug 04, 2018	Apr 26, 2024	Director	71 Collier Street N1 9BE London The Spitfire Building England	United States	American	1943-5	249155100001
BEST, David Graham Toftwood East Common AL5 1DD Harpenden Hertfordshire	Sep 01, 2006	Nov 30, 2010	Director	Toftwood East Common AL5 1DD Harpenden Hertfordshire	United Kingdom	British	1950-4	34249020002
BUTTERWORTH, Michael Guy EC4Y 0AH London One Tudor Street United Kingdom	Aug 01, 2010	Oct 01, 2019	Director	EC4Y 0AH London One Tudor Street United Kingdom	England	British	1961-4	76600500002
DETROIS, Alexandre Olivier White Lion Street N1 9PD London 10-14 United Kingdom	Sep 12, 2025	Feb 27, 2026	Director	White Lion Street N1 9PD London 10-14 United Kingdom	United Kingdom	French	1984-11	245562860002
EDWARDS, Brian Charles Sequoia Grassy Lane TN13 1PL Sevenoaks Kent		Aug 03, 2009	Director	Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	England	British	1949-11	16989990002
EMLEY, Miles Lovelace Brereton Whitehall House Ashford Hill RG19 8AZ Thatcham Berkshire	Oct 01, 1992	Apr 25, 2011	Director	Whitehall House Ashford Hill RG19 8AZ Thatcham Berkshire	United Kingdom	British	1949-7	56771700001
GALLAGHER, Michael Francis White Lion Street N1 9PD London 10-14 United Kingdom	May 01, 2025	Jun 23, 2025	Director	White Lion Street N1 9PD London 10-14 United Kingdom	United Kingdom	British	1968-8	177152860001
GAVRON OF HIGHGATE, Robert, Lord The White House 2 Millfield Place N6 6JP London		Jun 25, 1998	Director	The White House 2 Millfield Place N6 6JP London	United Kingdom	British	1930-9	78624190002
GOMPEL, David Mathieu 71 Collier Street N1 9BE London The Spitfire Building England	Aug 23, 2024	May 01, 2025	Director	71 Collier Street N1 9BE London The Spitfire Building England	United Kingdom	French	1978-6	326650420001
GORDIAN, Maria Ann, Dr 71 Collier Street N1 9BE London The Spitfire Building United Kingdom	Nov 01, 2021	Apr 26, 2024	Director	71 Collier Street N1 9BE London The Spitfire Building United Kingdom	United States	American	1961-3	289010000001
GORDON, Joseph Benjamin Tudor Street EC4Y 0AH London One United Kingdom	Jul 15, 2013	Nov 30, 2017	Director	Tudor Street EC4Y 0AH London One United Kingdom	United Kingdom	British	1959-8	86319620002
GRAY, Paul Bradley Tudor Street EC4Y 0AH London One United Kingdom	Aug 01, 2014	Jun 17, 2019	Director	Tudor Street EC4Y 0AH London One United Kingdom	United Kingdom	British	1961-12	40048450003
HOLMES, Keith George Brown Hazel 76 Beach Road Carlyon Bay PL25 3PJ St Austell Cornwall		Feb 28, 1999	Director	Brown Hazel 76 Beach Road Carlyon Bay PL25 3PJ St Austell Cornwall		British	1944-2	1782650001
ICETON, Gary The Manor Old Buckenham NR17 1RR Attleborough Norfolk		Jul 31, 2000	Director	The Manor Old Buckenham NR17 1RR Attleborough Norfolk	United Kingdom	British	1950-3	75727510001
KERR, John Andrew 71 Collier Street N1 9BE London The Spitfire Building England	Jul 22, 2019	Apr 26, 2024	Director	71 Collier Street N1 9BE London The Spitfire Building England	England	British	1957-12	261638050001
KUTSOR, George Chris 71 Collier Street N1 9BE London The Spitfire Building England	Jun 17, 2019	Aug 23, 2024	Director	71 Collier Street N1 9BE London The Spitfire Building England	United States	American	1973-7	259882660001
LADD, Kenneth Peter 62 Eastbury Road HA6 3AR Northwood Middlesex		Sep 09, 2000	Director	62 Eastbury Road HA6 3AR Northwood Middlesex		British	1930-9	1449720001
MAHER, Michele Nicola 71 Collier Street N1 9BE London The Spitfire Building England	May 15, 2019	Apr 26, 2024	Director	71 Collier Street N1 9BE London The Spitfire Building England	England	British	1966-12	198677120002
MANTHEY, Kelly 71 Collier Street N1 9BE London The Spitfire Building United Kingdom	Aug 01, 2022	Aug 23, 2024	Director	71 Collier Street N1 9BE London The Spitfire Building United Kingdom	United States	American	1975-11	299034500001
MARQUIS, Simon John St Breock Place PL27 7JS Wadebridge Cornwall	Jan 01, 2004	Nov 27, 2012	Director	St Breock Place PL27 7JS Wadebridge Cornwall	England	British	1953-5	79770110001
MARTELL, Patrick Neil Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom	Aug 01, 2003	Nov 27, 2014	Director	Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom	United Kingdom	British	1963-12	158228830001
MENZIES, Graham Reid The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	Aug 02, 1997	Dec 03, 2003	Director	The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	United Kingdom	British	1948-1	68409800002
MORGAN, Derek James Holdenbrook Farm Pisley Lane Ockley RH5 5PD Dorking Surrey		Nov 04, 1994	Director	Holdenbrook Farm Pisley Lane Ockley RH5 5PD Dorking Surrey		British	1953-4	43166940001
MORLEY, Raymond Victor Flat G 10 Thorney Crescent SW11 3TR London	Mar 13, 1995	Mar 31, 2007	Director	Flat G 10 Thorney Crescent SW11 3TR London		British	1951-11	42465790002
PADIOU, Olivier Emmanuel Frederic 71 Collier Street N1 9BE London The Spitfire Building England	May 01, 2024	May 01, 2025	Director	71 Collier Street N1 9BE London The Spitfire Building England	United States	French	1965-3	345889900001
PARDEY, Kenneth Michael Chine House Chine Avenue PO37 6AQ Shanklin Isle Of Wight England		Jan 31, 2001	Director	Chine House Chine Avenue PO37 6AQ Shanklin Isle Of Wight England		British	1945-5	284410002
POCKLINGTON, Nigel David 71 Collier Street N1 9BE London The Spitfire Building England	Jun 01, 2016	Apr 26, 2024	Director	71 Collier Street N1 9BE London The Spitfire Building England	England	British	1971-5	189434430001

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