KIDDE FINANCE LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT
StatusDISSOLVED
Company No.04053789
CategoryPrivate Limited Company
Incorporated16 Aug 2000
Age23 years, 9 months
JurisdictionEngland Wales
Dissolution12 Nov 2023
Years6 months, 4 days

SUMMARY

KIDDE FINANCE LIMITED is an dissolved private limited company with number 04053789. It was incorporated 23 years, 9 months ago, on 16 August 2000 and it was dissolved 6 months, 4 days ago, on 12 November 2023. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.



People

GREGOR MACGREGOR, Neil Andrew Vincent

Director

Accounting And Controls Manager

ACTIVE

Assigned on 25 Sep 2014

Current time on role 9 years, 7 months, 21 days

ROBINSON, John Anthony

Director

Chartered Accountant

ACTIVE

Assigned on 04 Oct 2021

Current time on role 2 years, 7 months, 12 days

HORNBUCKLE, Steven Colin

Secretary

Chartered Secretary

RESIGNED

Assigned on 15 Nov 2000

Resigned on 22 Oct 2003

Time on role 2 years, 11 months, 7 days

QUINLAN, Diane

Secretary

RESIGNED

Assigned on 22 Oct 2003

Resigned on 16 Feb 2004

Time on role 3 months, 25 days

SADLER, Robert William

Secretary

RESIGNED

Assigned on 01 Dec 2005

Resigned on 08 Jun 2016

Time on role 10 years, 6 months, 7 days

SLOSS, Robert

Secretary

RESIGNED

Assigned on 08 Jun 2016

Resigned on 03 Jan 2022

Time on role 5 years, 6 months, 25 days

STRATTON, Malcolm

Secretary

RESIGNED

Assigned on 18 Sep 2000

Resigned on 15 Nov 2000

Time on role 1 month, 27 days

WILCOCK, Laura

Secretary

RESIGNED

Assigned on 08 Jun 2016

Resigned on 03 Jan 2022

Time on role 5 years, 6 months, 25 days

WILLIAMSON, Paul

Secretary

RESIGNED

Assigned on 16 Feb 2004

Resigned on 01 Dec 2005

Time on role 1 year, 9 months, 14 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Aug 2000

Resigned on 18 Sep 2000

Time on role 1 month, 2 days

BOXELL, Timothy Sean

Director

Solicitor

RESIGNED

Assigned on 15 Sep 2000

Resigned on 18 Sep 2000

Time on role 3 days

BYRNE, Dean Andrew

Director

Corporate Treasurer

RESIGNED

Assigned on 01 Oct 2001

Resigned on 30 Jun 2005

Time on role 3 years, 8 months, 29 days

HARGREAVES, John Phillip

Director

Accountant

RESIGNED

Assigned on 15 Nov 2000

Resigned on 26 Jul 2005

Time on role 4 years, 8 months, 11 days

HORNBUCKLE, Steven Colin

Director

Chartered Secretary

RESIGNED

Assigned on 01 Oct 2001

Resigned on 22 Oct 2003

Time on role 2 years, 21 days

LEIGH, Emma

Director

Chartered Accountant

RESIGNED

Assigned on 18 Jun 2019

Resigned on 04 Oct 2021

Time on role 2 years, 3 months, 16 days

MURPHY, Frances Mary

Director

Solicitor

RESIGNED

Assigned on 15 Sep 2000

Resigned on 18 Sep 2000

Time on role 3 days

NICHOLAS, John Edward

Director

Finance Manager

RESIGNED

Assigned on 19 Sep 2000

Resigned on 09 Nov 2000

Time on role 1 month, 20 days

QUINLAN, Diane

Director

Chartered Secretary

RESIGNED

Assigned on 15 Nov 2000

Resigned on 01 Aug 2005

Time on role 4 years, 8 months, 17 days

ROWE, Drusilla Charlotte Jane

Nominee-director

RESIGNED

Assigned on 16 Aug 2000

Resigned on 15 Sep 2000

Time on role 30 days

SADLER, Robert William

Director

Solicitor

RESIGNED

Assigned on 12 Nov 2007

Resigned on 08 Jun 2016

Time on role 8 years, 6 months, 26 days

SLOSS, Robert John

Director

Solicitor

RESIGNED

Assigned on 12 Nov 2007

Resigned on 04 Oct 2021

Time on role 13 years, 10 months, 22 days

ZUERCHER, Eleanor Jane

Nominee-director

RESIGNED

Assigned on 16 Aug 2000

Resigned on 15 Sep 2000

Time on role 30 days

CHUBB MANAGEMENT SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 09 Jun 2009

Resigned on 04 Oct 2021

Time on role 12 years, 3 months, 25 days

KIDDE CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 02 Jul 2001

Resigned on 12 Nov 2007

Time on role 6 years, 4 months, 10 days

KIDDE NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 02 Jul 2001

Resigned on 09 Jun 2009

Time on role 7 years, 11 months, 7 days

WESTMINSTER SECURITIES LIMITED

Corporate-director

RESIGNED

Assigned on 18 Sep 2000

Resigned on 15 Nov 2000

Time on role 1 month, 27 days

WILLIAMS MANAGEMENT SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 18 Sep 2000

Resigned on 15 Nov 2000

Time on role 1 month, 27 days


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