1
Company Secretary born in April 1955
Individual (38 offsprings)
Officer
2001-05-03 ~ 2007-07-26
OF - Director → CIF 0
2
Born in August 1974
Individual (40 offsprings)
Officer
2011-07-20 ~ 2012-06-01
OF - Director → CIF 0
Individual (40 offsprings)
Officer
2012-06-01 ~ 2012-09-07
OF - Secretary → CIF 0
2013-06-14 ~ 2015-02-27
OF - Secretary → CIF 0
3
Group Financial Controller born in September 1970
Individual (30 offsprings)
Officer
2008-10-27 ~ 2015-09-07
OF - Director → CIF 0
4
Individual (52 offsprings)
Officer
2008-01-24 ~ 2010-09-17
OF - Secretary → CIF 0
5
Company Secretary born in July 1970
Individual (268 offsprings)
Officer
2016-07-04 ~ 2021-12-01
OF - Director → CIF 0
Individual (268 offsprings)
Officer
2012-09-07 ~ 2013-06-14
OF - Secretary → CIF 0
2016-09-15 ~ 2021-06-01
OF - Secretary → CIF 0
6
Individual (11 offsprings)
Officer
2003-11-10 ~ 2008-01-24
OF - Secretary → CIF 0
7
Solicitor born in October 1965
Individual (116 offsprings)
Officer
2007-07-26 ~ 2012-06-01
OF - Director → CIF 0
8
Individual (26 offsprings)
Officer
2015-08-07 ~ 2016-09-15
OF - Secretary → CIF 0
9
Group Legal Director born in October 1961
Individual (34 offsprings)
Officer
2012-06-01 ~ 2016-07-04
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2010-09-17 ~ 2012-06-01
OF - Secretary → CIF 0
10
Individual (114 offsprings)
Officer
2001-05-03 ~ 2003-11-10
OF - Secretary → CIF 0
11
Company Director born in May 1965
Individual (35 offsprings)
Officer
2020-03-06 ~ now
OF - Director → CIF 0
12
Treasurer born in March 1968
Individual (41 offsprings)
Officer
2019-07-19 ~ 2020-03-06
OF - Director → CIF 0
13
Company Director born in August 1962
Individual (97 offsprings)
Officer
2001-05-03 ~ 2004-01-31
OF - Director → CIF 0
14
Group Finance Director born in March 1965
Individual (85 offsprings)
Officer
2004-02-01 ~ 2008-10-13
OF - Director → CIF 0
15
Born in January 1968
Individual (64 offsprings)
Officer
2011-07-20 ~ 2013-09-23
OF - Director → CIF 0
16
Company Director born in August 1959
Individual (52 offsprings)
Officer
2002-04-16 ~ 2002-09-16
OF - Director → CIF 0
17
Company Director born in August 1974
Individual (25 offsprings)
Officer
2015-09-11 ~ 2019-07-19
OF - Director → CIF 0
18
TODAYUNIQUE LIMITED - 1991-02-04
3, Sheldon Square, Paddington, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Person with significant control
2019-06-27 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02 06821341 3, Sheldon Square, London, England
Active Corporate (17 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
20
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
3, Sheldon Square, London, England
Active Corporate (30 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-27
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0