KIN AND CARTA PLC

Company number 01552113

38 officers / 30 resignations

MAXWELL, Lucy

• Correspondence address: The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
• Role (Active): Secretary
• Appointed on: 29 September 2023

BELL, David

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 4 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GORDIAN, Maria Ann, Dr

• Correspondence address: The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KERR, John Andrew

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KUTSOR, George Chris

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAHER, Michele Nicola

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANTHEY, Kelly

• Correspondence address: The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

POCKLINGTON, Nigel David

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FATTAL, Daniel

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 29 September 2023

HARRIS, Philip Charles

• Correspondence address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 1 November 2015
• Nationality: British

ANGSTROM, Wayne

• Correspondence address: 7636 Mandarin Drive, Boca Raton, Florida Fl33433, United States
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 October 1997
• Resigned on: 22 January 2009
• Nationality: American
• Occupation: President & Chief Exec Officer

ARMITAGE, Matthew Robert

• Correspondence address: One Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 September 2007
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALDRY, Lorraine Ingrid

• Correspondence address: 6 Bingham Street, Islington, London, N1 2QQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 January 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BEST, David Graham

• Correspondence address: Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 September 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTTERWORTH, Michael Guy

• Correspondence address: One Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2010
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Brian Charles

• Correspondence address: Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 14 December 1991
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMLEY, Miles Lovelace Brereton

• Correspondence address: Whitehall House, Ashford Hill, Thatcham, Berkshire, RG19 8AZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 1992
• Resigned on: 25 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GAVRON OF HIGHGATE, Robert, Lord

• Correspondence address: The White House, 2 Millfield Place, London, N6 6JP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 14 December 1991
• Resigned on: 25 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Joseph Benjamin

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 July 2013
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Paul Bradley

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2014
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Keith George

• Correspondence address: Brown Hazel 76 Beach Road, Carlyon Bay, St Austell, Cornwall, PL25 3PJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 December 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

ICETON, Gary

• Correspondence address: The Manor, Old Buckenham, Attleborough, Norfolk, NR17 1RR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 14 December 1991
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LADD, Kenneth Peter

• Correspondence address: 62 Eastbury Road, Northwood, Middlesex, HA6 3AR
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 14 December 1991
• Resigned on: 9 September 2000
• Nationality: British
• Occupation: Accountant

MARQUIS, Simon John

• Correspondence address: St Breock Place, Wadebridge, Cornwall, PL27 7JS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2004
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Advertising Consultant

MARTELL, Patrick Neil

• Correspondence address: 9 Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 2003
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MENZIES, Graham Reid

• Correspondence address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 August 1997
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Derek James

• Correspondence address: Holdenbrook Farm Pisley Lane, Ockley, Dorking, Surrey, RH5 5PD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 14 December 1991
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Company Director

MORLEY, Raymond Victor

• Correspondence address: Flat G 10 Thorney Crescent, London, SW11 3TR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 March 1995
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

PARDEY, Kenneth Michael

• Correspondence address: Chine House Chine Avenue, Shanklin, Isle Of Wight, England, PO37 6AQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 December 1991
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

SCHWAN, J

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 August 2018
• Resigned on: 31 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STEVENSON, Helen Claire

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 2012
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

STILLWELL, Richard Nathan

• Correspondence address: One Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 2006
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUART, Antony John

• Correspondence address: One Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 January 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: None

SUGDEN, Bernard Brian

• Correspondence address: 46 Birchdale, Bingley, West Yorkshire, BD16 4SE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 June 1998
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Director - Printing

TINSON, Susan Myfanwy, Dame

• Correspondence address: 170 Mozart Terrace, Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 January 2004
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Media Consultant