KIN AND CARTA HOLDCO LIMITED: Dirigeants

Vue d'ensemble

Nom de la société	KIN AND CARTA HOLDCO LIMITED
Statut de la société	Active
Forme juridique	Société à responsabilité limitée
Numéro de société	01552113
Juridiction	Angleterre/Pays de Galles
Date de création	23 mars 1981

Qui sont les dirigeants de KIN AND CARTA HOLDCO LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
MAXWELL, Lucy 71 Collier Street N1 9BE London The Spitfire Building United Kingdom	29 sept. 2023		Secrétaire	71 Collier Street N1 9BE London The Spitfire Building United Kingdom					314124450001
GOMPEL, David Mathieu 71 Collier Street N1 9BE London The Spitfire Building England	23 août 2024		Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	United Kingdom	French	1978-6	Director	326650420001
PADIOU, Olivier Emmanuel Frederic 71 Collier Street N1 9BE London The Spitfire Building England	01 mai 2024		Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	United States	French	1965-3	N/A	316846290001
PRETET, Laurent Michel 71 Collier Street N1 9BE London The Spitfire Building England	01 mai 2024		Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	United States	French,American	1972-9	N/A	220328210002
FATTAL, Daniel 71 Collier Street N1 9BE London The Spitfire Building England	01 nov. 2015	29 sept. 2023	Secrétaire	71 Collier Street N1 9BE London The Spitfire Building England					202290200001
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey		01 nov. 2015	Secrétaire	33 Seething Wells Lane KT6 5NA Surbiton Surrey		British			1770540003
ANGSTROM, Wayne 7636 Mandarin Drive Boca Raton Florida Fl33433 United States	01 oct. 1997	22 janv. 2009	Administrateur	7636 Mandarin Drive Boca Raton Florida Fl33433 United States		American	1939-3	President & Chief Exec Officer	55157340002
ARMITAGE, Matthew Robert EC4Y 0AH London One Tudor Street	03 sept. 2007	04 août 2018	Administrateur	EC4Y 0AH London One Tudor Street	United Kingdom	British	1968-10	Company Director	90549730002
BALDRY, Lorraine Ingrid 6 Bingham Street Islington N1 2QQ London	27 janv. 2000	28 févr. 2006	Administrateur	6 Bingham Street Islington N1 2QQ London	England	British	1949-5	Director	75761630001
BELL, David 71 Collier Street N1 9BE London The Spitfire Building England	04 août 2018	26 avr. 2024	Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	United States	American	1943-5	Company Director	249155100001
BEST, David Graham Toftwood East Common AL5 1DD Harpenden Hertfordshire	01 sept. 2006	30 nov. 2010	Administrateur	Toftwood East Common AL5 1DD Harpenden Hertfordshire	United Kingdom	British	1950-4	Chartered Accountant	34249020002
BUTTERWORTH, Michael Guy EC4Y 0AH London One Tudor Street United Kingdom	01 août 2010	01 oct. 2019	Administrateur	EC4Y 0AH London One Tudor Street United Kingdom	England	British	1961-4	Finance Director	76600500002
EDWARDS, Brian Charles Sequoia Grassy Lane TN13 1PL Sevenoaks Kent		03 août 2009	Administrateur	Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	England	British	1949-11	Company Director	16989990002
EMLEY, Miles Lovelace Brereton Whitehall House Ashford Hill RG19 8AZ Thatcham Berkshire	01 oct. 1992	25 avr. 2011	Administrateur	Whitehall House Ashford Hill RG19 8AZ Thatcham Berkshire	United Kingdom	British	1949-7	Merchant Banker	56771700001
GAVRON OF HIGHGATE, Robert, Lord The White House 2 Millfield Place N6 6JP London		25 juin 1998	Administrateur	The White House 2 Millfield Place N6 6JP London	United Kingdom	British	1930-9	Company Director	78624190002
GORDIAN, Maria Ann, Dr 71 Collier Street N1 9BE London The Spitfire Building United Kingdom	01 nov. 2021	26 avr. 2024	Administrateur	71 Collier Street N1 9BE London The Spitfire Building United Kingdom	United States	American	1961-3	Company Director	289010000001
GORDON, Joseph Benjamin Tudor Street EC4Y 0AH London One United Kingdom	15 juil. 2013	30 nov. 2017	Administrateur	Tudor Street EC4Y 0AH London One United Kingdom	United Kingdom	British	1959-8	Company Director	86319620002
GRAY, Paul Bradley Tudor Street EC4Y 0AH London One United Kingdom	01 août 2014	17 juin 2019	Administrateur	Tudor Street EC4Y 0AH London One United Kingdom	United Kingdom	British	1961-12	Company Director	40048450003
HOLMES, Keith George Brown Hazel 76 Beach Road Carlyon Bay PL25 3PJ St Austell Cornwall		28 févr. 1999	Administrateur	Brown Hazel 76 Beach Road Carlyon Bay PL25 3PJ St Austell Cornwall		British	1944-2	Company Director	1782650001
ICETON, Gary The Manor Old Buckenham NR17 1RR Attleborough Norfolk		31 juil. 2000	Administrateur	The Manor Old Buckenham NR17 1RR Attleborough Norfolk	United Kingdom	British	1950-3	Company Director	75727510001
KERR, John Andrew 71 Collier Street N1 9BE London The Spitfire Building England	22 juil. 2019	26 avr. 2024	Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	England	British	1957-12	Company Director	261638050001
KUTSOR, George Chris 71 Collier Street N1 9BE London The Spitfire Building England	17 juin 2019	23 août 2024	Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	United States	American	1973-7	Company Director	259882660001
LADD, Kenneth Peter 62 Eastbury Road HA6 3AR Northwood Middlesex		09 sept. 2000	Administrateur	62 Eastbury Road HA6 3AR Northwood Middlesex		British	1930-9	Accountant	1449720001
MAHER, Michele Nicola 71 Collier Street N1 9BE London The Spitfire Building England	15 mai 2019	26 avr. 2024	Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	England	British	1966-12	Company Director	198677120002
MANTHEY, Kelly 71 Collier Street N1 9BE London The Spitfire Building United Kingdom	01 août 2022	23 août 2024	Administrateur	71 Collier Street N1 9BE London The Spitfire Building United Kingdom	United States	American	1975-11	Company Director	299034500001
MARQUIS, Simon John St Breock Place PL27 7JS Wadebridge Cornwall	01 janv. 2004	27 nov. 2012	Administrateur	St Breock Place PL27 7JS Wadebridge Cornwall	England	British	1953-5	Advertising Consultant	79770110001
MARTELL, Patrick Neil Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom	01 août 2003	27 nov. 2014	Administrateur	Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom	United Kingdom	British	1963-12	Company Director	158228830001
MENZIES, Graham Reid The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	02 août 1997	03 déc. 2003	Administrateur	The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	United Kingdom	British	1948-1	Company Director	68409800002
MORGAN, Derek James Holdenbrook Farm Pisley Lane Ockley RH5 5PD Dorking Surrey		04 nov. 1994	Administrateur	Holdenbrook Farm Pisley Lane Ockley RH5 5PD Dorking Surrey		British	1953-4	Company Director	43166940001
MORLEY, Raymond Victor Flat G 10 Thorney Crescent SW11 3TR London	13 mars 1995	31 mars 2007	Administrateur	Flat G 10 Thorney Crescent SW11 3TR London		British	1951-11	Finance Director	42465790002
PARDEY, Kenneth Michael Chine House Chine Avenue PO37 6AQ Shanklin Isle Of Wight England		31 janv. 2001	Administrateur	Chine House Chine Avenue PO37 6AQ Shanklin Isle Of Wight England		British	1945-5	Company Director	284410002
POCKLINGTON, Nigel David 71 Collier Street N1 9BE London The Spitfire Building England	01 juin 2016	26 avr. 2024	Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	England	British	1971-5	Company Director	189434430001
SCHWAN, J 71 Collier Street N1 9BE London The Spitfire Building England	04 août 2018	31 juil. 2022	Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	United States	American	1975-11	Company Director	249160140003
STEVENSON, Helen Claire 71 Collier Street N1 9BE London The Spitfire Building England	01 mai 2012	14 déc. 2021	Administrateur	71 Collier Street N1 9BE London The Spitfire Building England	England	British	1960-11	Non Exec Director	169113890001
STILLWELL, Richard Nathan EC4Y 0AH London One Tudor Street	01 sept. 2006	05 déc. 2019	Administrateur	EC4Y 0AH London One Tudor Street	England	British	1949-4	Company Director	80064790001

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Source de données

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