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Kingfisher House (Kensington) Limited

Directors

Current

3

Retired

17

Closed

Director Details

Director NameHossein Vakilian
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityEnglish/Iranian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 June 1993 (5 months after company formation)
Appointment Duration27 years, 1 month
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16
Kingfisher House
London
W14 8LN
Director NameMr Mehdi Mellati
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityIranian
Appointment StatusCurrent
Director Ownership
5.88%
Appointment TypeDirector
Appointment Date03 June 2015 (22 years, 4 months after company formation)
Appointment Duration5 years, 2 months
Assigned Occupation Businessman
Country of ResidenceUnited Kingdom
Correspondence Address25 Mockton Court Strangways Terrace
London
W14 8NF
Director NameMr Mehdi Mellati
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityIranian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date03 June 2015 (22 years, 4 months after company formation)
Appointment Duration5 years, 2 months
Assigned Occupation Self Employed
Country of ResidenceUnited Kingdom
Correspondence Address39 Monckton Court Strangways Terrace
London
W14 8NF
Director NameCarter Backer Winter Trustees Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date28 March 2018 (25 years, 2 months after company formation)
Appointment Duration2 years, 4 months
CorporationThis director is a corporation
Correspondence Address66 Prescot Street
London
E1 8NN
Director NameMr Ismar Glasman
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
Appointment StatusResigned
Director Ownership
5.88%
Appointment TypeDirector
Appointment Date19 January 1993 (same day as company formation)
Appointment Duration10 years, 11 months (Resigned 13 December 2003)
Assigned Occupation Information Consultant
Correspondence Address4 Kingfisher House
6 Melbury Road Kensington
London
W14 8LN
Director NameMr Roger Pickering
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 January 1993 (same day as company formation)
Appointment Duration5 years, 6 months (Resigned 18 July 1998)
Assigned Occupation Estate Agent
Correspondence Address9 Woburn Walk
London
WC1H 0JJ
Director NamePeter Robert Michael Bond
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 June 1993 (5 months after company formation)
Appointment Duration11 years, 10 months (Resigned 11 May 2005)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address61 Grays Inn Road
London
WC1X 8TH
Director NameCyril Segal
Date of BirthFebruary 1919 (Born 101 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 June 1993 (5 months after company formation)
Appointment Duration17 years, 9 months (Resigned 27 March 2011)
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17
Kingfisher House
London
W14 8LN
Director NameAnn Frances Winterflood
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 June 1993 (5 months after company formation)
Appointment Duration12 years, 9 months (Resigned 01 April 2006)
Assigned Occupation Antique Dealer
Correspondence AddressLunghurst Rise
Lunghurst Road
Woldingham
Surrey
CR3 7EJ
Director NameSheilagh Bailey
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 June 1994 (1 year, 5 months after company formation)
Appointment Duration18 years, 8 months (Resigned 01 March 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Kingfisher House
6 Melbury Road Kensington
London
W14 8LN
Director NameMr Richard Ashley Hickie
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 December 1998 (5 years, 10 months after company formation)
Appointment Duration14 years, 12 months (Resigned 25 November 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address12 Petworth Street
London
SW11 4QR
Director NameMr Simon James Victor Miesegaes
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 May 2005 (12 years, 3 months after company formation)
Appointment Duration12 years (Resigned 02 June 2017)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressHighways Farm
Wigginton Heath
Banbury
Oxfordshire
OX15 5HJ
Director NameBryan Philip Levitt
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 November 2007 (14 years, 10 months after company formation)
Appointment Duration5 years, 11 months (Resigned 05 November 2013)
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Kingfisher House
6 Melbury Road
London
W14 8LN
Director NameMs Yu Mei Lee
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 February 2013 (20 years, 1 month after company formation)
Appointment Duration4 years, 3 months (Resigned 02 June 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kingfisher House 6 Melbury Road
London
W14 8LN
Director NameMr Charles Martin Metherell
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 April 2014 (21 years, 3 months after company formation)
Appointment Duration1 year, 1 month (Resigned 03 June 2015)
Assigned Occupation Company Director
Correspondence Address52 Kenway Road
London
SW5 0RA
Director NameMrs Yolande Glasman
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 June 2015 (22 years, 4 months after company formation)
Appointment Duration2 years (Resigned 02 June 2017)
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingfisher House Melbury Road
London
W14 8LN
Director NameMr Simon James Victor Miesegaes
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 June 2015 (22 years, 4 months after company formation)
Appointment Duration2 years (Resigned 02 June 2017)
Assigned Occupation Company Director
Correspondence Address15 Kingfisher House Melbury Road
London
W14 8LN
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 30 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 January 1993 (same day as company formation)
Appointment Duration1 year (Resigned 19 January 1994)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 January 1993 (same day as company formation)
Appointment Duration1 year (Resigned 19 January 1994)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 January 1993 (same day as company formation)
Appointment Duration1 year (Resigned 19 January 1994)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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