Officers

  • uk

  • eric bosmans

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  • BOSMANS, Eric

  • Nationality: Belgian
  • Address: W2 6PX, United Kingdom
  • UK

    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED

  • 02016021
  • LIVE
  • Date Incorporated: 

  • GLENN, Jacqueline Denise Buxton

  • Director - Resigned
  • Appointed: 2020-06-11
  • Resigned: 2021-04-30

  • GODWIN, Anthony David

  • Director - Resigned
  • Appointed: 2013-10-14
  • Resigned: 2020-07-03

  • HAYCOCKS, David Anthony Roger

  • Director - Resigned
  • Appointed: 2013-10-14
  • Resigned: 2021-06-01

  • JONES, Neil Anthony

  • Director - Resigned
  • Appointed: 2018-03-15
  • Resigned: 2021-06-01

  • JONES, Sharon Alexandra

  • Director - Resigned
  • Appointed: 2020-06-11
  • Resigned: 2021-06-01

  • PALMER, David Richard

  • Director - Resigned
  • Appointed: 2014-10-10
  • Resigned: 2021-03-31

  • PORTER, Garry Kenneth

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2021-01-18

  • WOLFE, Andrew

  • Director - Active
  • Appointed: 2019-01-17

  • BELL, Michael

  • Director - Resigned
  • Appointed: 2009-03-11
  • Resigned: 2013-04-30

  • CHESHIRE, Ian Michael, Sir

  • Director - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2015-01-31

  • CHINERY, Neale Ronald

  • Director - Resigned
  • Appointed: 2013-10-14
  • Resigned: 2014-05-31

  • CLEMENT-JONES CBE, Timothy Francis, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-03

  • FANICHI, Mohamed El

  • Director - Resigned
  • Appointed: 2015-02-23
  • Resigned: 2017-05-19

  • FOLLAND, Nicholas James

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2012-06-01

  • JONES, Helen Mary

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 2007-07-26

  • KERR-MUIR, James Rodier

  • Director - Resigned
  • Appointed: 1994-08-19
  • Resigned: 1995-04-30

  • PARAMOR, David Richard

  • Director - Resigned
  • Appointed: 2008-12-22
  • Resigned: 2015-09-07

  • PAWLENKA, Johannes Andreas

  • Director - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2016-09-05

  • PERCIVAL, Anthony Henry

  • Director - Resigned
  • Appointed: 1995-05-05
  • Resigned: 1998-09-25

  • ROWLEY, Philip Edward

  • Director - Resigned
  • Appointed: 1998-09-25
  • Resigned: 2001-01-29

  • SKELTON, James Alan

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2008-12-22

  • TATTON BROWN, Duncan Eden

  • Director - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2008-10-13

  • WARDLE, Rosemary Clare Francesca

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2016-07-04

  • WEIR, Helen Alison

  • Director - Resigned
  • Appointed: 2001-01-29
  • Resigned: 2004-01-31

  • WILLETT, Steven Barry

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2019-03-31

  • WHERRY, Simon David

  • Director - Resigned
  • Appointed: 2020-06-11
  • Resigned: 2021-06-02

  • DAJKSLER, Robert

  • Director - Active
  • Appointed: 2020-07-14

  • MOORE, Paul Anthony

  • Director - Active
  • Appointed: 2021-06-10

  • MOORE, Paul

  • Secretary - Resigned
  • Appointed: 2012-09-07
  • Resigned: 2013-06-14

  • CHAMBERS, Martin Bertram

  • Secretary - Resigned
  • Appointed: 2008-01-24
  • Resigned: 2010-09-17

  • CLEMENT-JONES CBE, Timothy Francis, Lord

  • Secretary - Resigned
  • Appointed: 1994-01-14
  • Resigned: 1994-05-23

  • CORDESCHI, Richard

  • Secretary - Resigned
  • Appointed: 2015-08-07
  • Resigned: 2016-09-15

  • DAVIES, Nigel James Maxwell

  • Secretary - Resigned
  • Appointed: 1998-07-31
  • Resigned: 1999-08-19

  • GUY, Estelle Una

  • Secretary - Resigned
  • Appointed: 1995-03-27
  • Resigned: 1996-07-11

  • HUDSON, Kathryn Barbara

  • Secretary - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2012-09-07

  • HUNTER, Rebecca Jane

  • Secretary - Resigned
  • Appointed: 1994-05-23
  • Resigned: 1995-03-27

  • JONES, Helen Mary

  • Secretary - Resigned
  • Appointed: 1996-07-11
  • Resigned: 1997-01-20

  • MORRIS, David

  • Secretary - Resigned
  • Appointed: 2014-01-17
  • Resigned: 2015-08-07

  • ROBERTS THOMAS, Caroline Emma

  • Secretary - Resigned
  • Appointed: 1997-01-20
  • Resigned: 1998-07-31

  • ROBERTSON, Andrew Bruce

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • STOKES, Martin Howard

  • Secretary - Resigned
  • Appointed: 1999-08-19
  • Resigned: 2003-11-10

  • WARDLE, Rosemary Clare Francesca

  • Secretary - Resigned
  • Appointed: 2010-09-17
  • Resigned: 2012-06-01

  • WILSON, Julie Louise

  • Secretary - Resigned
  • Appointed: 2003-11-10
  • Resigned: 2008-01-24
  • UK

    KINGFISHER DIGITAL LIMITED

  • 10550984
  • LIVE
  • Date Incorporated: 

  • PALMER, David Richard

  • Director - Resigned
  • Appointed: 2017-01-06
  • Resigned: 2021-03-31

  • WOLFE, Andrew

  • Director - Active
  • Appointed: 2019-01-17

  • GODWIN, Anthony David

  • Director - Resigned
  • Appointed: 2017-01-06
  • Resigned: 2020-07-03

  • MEWETT, Jonathan Mark

  • Director - Resigned
  • Appointed: 2017-02-08
  • Resigned: 2019-02-07

  • PORTER, Garry Kenneth

  • Director - Resigned
  • Appointed: 2017-01-06
  • Resigned: 2018-03-26

  • RUDD, Andrew Paul

  • Director - Resigned
  • Appointed: 2017-02-08
  • Resigned: 2018-03-26

  • WILLETT, Steven Barry

  • Director - Resigned
  • Appointed: 2017-01-06
  • Resigned: 2019-03-31

  • MOORE, Paul Anthony

  • Director - Active
  • Appointed: 2021-06-10

  • MOORE, Paul

  • Secretary - Resigned
  • Appointed: 2017-01-06
  • Resigned: 2021-06-01
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