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CATH Kidston Acquisitions Limited

Directors

Current

4

Retired

13

Closed

—

Director Details

Director Name	William Winship Flanz
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2016 (6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Kenneth Albolote
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2016 (6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Melinda Paraie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 June 2018 (8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Ahmet Selim Baraz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 July 2019 (9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2010 (same day as company formation)
Appointment Duration	1 week (Resigned 12 March 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Martin Robert Henderson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 2010 (same day as company formation)
Appointment Duration	1 week (Resigned 12 March 2010)
Assigned Occupation	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Jeffrey Stuart Barber
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2010 (1 week after company formation)
Appointment Duration	4 years, 10 months (Resigned 29 January 2015)
Assigned Occupation	Investment Professional
Country of Residence	United States
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

Director Name	Christopher Graham Parkin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2010 (1 week after company formation)
Appointment Duration	6 years, 6 months (Resigned 13 September 2016)
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

Director Name	Mrs Joanne Sendell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2010 (3 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (Resigned 13 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

Director Name	Mr Paul James Spinks
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2010 (3 weeks, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 09 February 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

Director Name	Miss Catherine Isabel Kidston
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2010 (3 weeks, 4 days after company formation)
Appointment Duration	5 years, 10 months (Resigned 15 February 2016)
Assigned Occupation	Designer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

Director Name	Mr Peter John Higgins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2010 (3 weeks, 4 days after company formation)
Appointment Duration	8 months (Resigned 02 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

Director Name	Mr Julian Ghinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2010 (3 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

Director Name	Mr Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2010 (9 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 19 September 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

Director Name	Geert Peeters
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2012 (2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 December 2013)
Assigned Occupation	Supply Chain Director
Country of Residence	Belgium
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2012 (2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 07 September 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Frestonia 125-135 Freston Road London W10 6TH

Director Name	Miss Lovisa Lander Widengren
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2015 (4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 September 2016)
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Frestonia 125 Freston Road London W10 6TH

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