KINGSTON INFORMATION SERVICES LIMITED

Company number 03317824

27 officers / 26 resignations

SHAW, Tim

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: August 1979
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Company Secretary

JONES, Sarah Elizabeth

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 5 November 2018
• Resigned on: 9 December 2019

MCDONALD, Elizabeth Mary

• Correspondence address: 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 20 November 2009
• Nationality: Other

MILLER, Nicola Jane

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 16 July 2010

PEAK, Katherine Elizabeth

• Correspondence address: 24 Woodlands, Beverley, North Humberside, HU17 8BX
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Solicitor

PEARSON, Matthew Edward

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 25 August 2023

ROBINSON, Denise Brenda

• Correspondence address: 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Deputy Company Secretary

SMITH, Katharine Olivia Helen

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 16 July 2010
• Resigned on: 21 August 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 5 March 1997

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 June 1997
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIELBY, Anna Catherine

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOOTH, Samantha Rosemary Jane

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 September 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COPE, Clifford Ross

• Correspondence address: 57 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 October 1997
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FALLEN, Malcolm James

• Correspondence address: Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 March 2001
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Director

HALBERT, William George

• Correspondence address: 2nd Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 July 2009
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KAPLAN, David Arye

• Correspondence address: 772 Spring Bank West, Hull, Kingston Upon Hull, HU5 5AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 March 1997
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Trainee Solicitor

LINGUARD, Ernest William

• Correspondence address: 28 Drovers Rise, Elloughton, North Humberside, HU15 1LN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 June 1997
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINE, Steven

• Correspondence address: The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 October 1997
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, Ian Robert

• Correspondence address: Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 June 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

PEAK, Katherine Elizabeth

• Correspondence address: 24 Woodlands, Beverley, North Humberside, HU17 8BX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 March 1997
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Solicitor

PEARSON, Matthew Edward

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2021
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RANEBERG, Dale Wayne

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 November 2019
• Resigned on: 20 April 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive

SIMPSON, Paul Simon

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 April 2005
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Graham

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 October 2018
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TONG, Alexander William

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 31 December 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1997
• Resigned on: 5 March 1997