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Kingfisher House (Kensington) Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Hossein Vakilian
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English/Iranian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 June 1993 (5 months after company formation)
Appointment Duration	28 years, 8 months (Closed 22 February 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Kingfisher House London W14 8LN

Director Name	Mr Mehdi Mellati
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Iranian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 June 2015 (22 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (Closed 22 February 2022)
Assigned Occupation	Self Employed
Country of Residence	United Kingdom
Correspondence Address	39 Monckton Court Strangways Terrace London W14 8NF

Director Name	Carter Backer Winter Trustees Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	28 March 2018 (25 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (Closed 22 February 2022)
Corporation	This director is a corporation
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Ismar Glasman
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	5.88%
Appointment Type	Director
Appointment Date	19 January 1993 (same day as company formation)
Appointment Duration	10 years, 11 months (Resigned 13 December 2003)
Assigned Occupation	Information Consultant
Correspondence Address	4 Kingfisher House 6 Melbury Road Kensington London W14 8LN

Director Name	Mr Roger Pickering
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 1993 (same day as company formation)
Appointment Duration	5 years, 6 months (Resigned 18 July 1998)
Assigned Occupation	Estate Agent
Correspondence Address	9 Woburn Walk London WC1H 0JJ

Director Name	Peter Robert Michael Bond
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1993 (5 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 11 May 2005)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Grays Inn Road London WC1X 8TH

Director Name	Cyril Segal
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1993 (5 months after company formation)
Appointment Duration	17 years, 9 months (Resigned 27 March 2011)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Kingfisher House London W14 8LN

Director Name	Ann Frances Winterflood
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1993 (5 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 01 April 2006)
Assigned Occupation	Antique Dealer
Correspondence Address	Lunghurst Rise Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Sheilagh Bailey
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1994 (1 year, 5 months after company formation)
Appointment Duration	18 years, 8 months (Resigned 01 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Kingfisher House 6 Melbury Road Kensington London W14 8LN

Director Name	Mr Richard Ashley Hickie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1998 (5 years, 10 months after company formation)
Appointment Duration	14 years, 12 months (Resigned 25 November 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Director Name	Mr Simon James Victor Miesegaes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2005 (12 years, 3 months after company formation)
Appointment Duration	12 years (Resigned 02 June 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Highways Farm Wigginton Heath Banbury Oxfordshire OX15 5HJ

Director Name	Bryan Philip Levitt
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2007 (14 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 05 November 2013)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Kingfisher House 6 Melbury Road London W14 8LN

Director Name	Ms Yu Mei Lee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2013 (20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (Resigned 02 June 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kingfisher House 6 Melbury Road London W14 8LN

Director Name	Mr Charles Martin Metherell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 2014 (21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 03 June 2015)
Assigned Occupation	Company Director
Correspondence Address	52 Kenway Road London SW5 0RA

Director Name	Mrs Yolande Glasman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2015 (22 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 02 June 2017)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Kingfisher House Melbury Road London W14 8LN

Director Name	Mr Simon James Victor Miesegaes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 2015 (22 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 02 June 2017)
Assigned Occupation	Company Director
Correspondence Address	15 Kingfisher House Melbury Road London W14 8LN

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1993 (same day as company formation)
Appointment Duration	1 year (Resigned 19 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 1993 (same day as company formation)
Appointment Duration	1 year (Resigned 19 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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