KIN AND CARTA FORMER HOLDCO LIMITED

Company number 06831479

13 officers / 12 resignations

GALLAGHER, Michael Francis

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FATTAL, Daniel

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 29 September 2023

HARRIS, Philip Charles

• Correspondence address: St Ives Plc, One Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 20 September 2011
• Resigned on: 1 November 2015
• Nationality: British

LUCAS, Monica Dorothea

• Correspondence address: 25 South Eaton Place, London, SW1W 9EL
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 20 September 2011
• Nationality: British

ARMITAGE, Matthew Robert

• Correspondence address: St Ives Plc, One Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 September 2011
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FATTAL, Daniel

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 July 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

KUTSOR, George Chris

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 June 2019
• Resigned on: 6 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LUCAS, Monica Dorothea

• Correspondence address: 25 South Eaton Place, London, SW1W 9EL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 February 2009
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTELL, Patrick Neil

• Correspondence address: St Ives Plc, One Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 September 2011
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PALMER, Roy Adrian

• Correspondence address: The Corner House, Round Oak Road, Weybridge, Surrey, KT13 8HT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 February 2009
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHWAN, J

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 August 2018
• Resigned on: 6 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WOODALL, Patrick John Warren

• Correspondence address: 2 Brockwell Park Gardens, London, SE24 9BL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 February 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director