KIDDICRAFT LIMITED

00798901
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ

People & Contacts

Contact Details
Registered Address 3RD FLOOR
THE PORTER BUILDING 1 BRUNEL WAY SLOUGH

SL1 1FQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HESTAIR KIDDICRAFT LIMITED 31 Dec 1977 - 19 Jan 1990
KIDDICRAFT LIMITED 01 Apr 1964 - 31 Dec 1977
People

Current directors

SUKHJIWAN KAUR TUNG

Birthdate: Dec 1966

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 12 Jul 2005

Appointment Type: C

Other Appointments: None

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MR PRASHANT BAPNA

Birthdate: Apr 1973

Nationality: INDIAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 11 Jan 2019

Appointment Type: D

Other Appointments: None

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MICHAEL BRIAN HICK

Birthdate: Jul 1978

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 01 Oct 2013

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOSEPH PELLEGRINO

Birthdate: Nov 1979

Nationality: AMERICAN

Address: 333 CONTINENTAL BOULEVARD CALIFORNIA 90245

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL JOHN MAYNE CHEVALLIER

Birthdate: N/A

Nationality: BRITISH

Address: 40 FLETCHER ROAD CHISWICK W45AS

Date Appointed: 06 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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RONALD DAVID COUNTE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 144 NORTHAMPTON ROAD LEICESTERSHIRE LE169HF

Date Appointed: 01 Nov 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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BIMAL DESAI

Birthdate: May 1968

Nationality: BRITISH

Address: 24 SPRINGFIELD ROAD BERKSHIRE SL62YN

Date Appointed: 30 Mar 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CLIFF GARSIDE

Birthdate: Sep 1941

Nationality: BRITISH

Address: 8 DEYNCOURT DH13QB

Date Appointed: 09 Aug 1991

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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JOHN DAVID MAWBY

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE HOMESTEAD MAIN STREET LYDDINGTON LEICESTERSHIRE LE159LS

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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DAVID ALLMARK

Birthdate: May 1963

Nationality: BRITISH

Address: LITTLE ACORNS MAIN STREET STOKE ROW OXFORDSHIRE RG95RB

Date Appointed: 30 Mar 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID ALLMARK

Birthdate: May 1963

Nationality: BRITISH

Address: PARK FARM HOUSE CASTLE STREET OXFORDSHIRE OX108DW

Date Appointed: 14 Jan 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM ERNEST BENISON

Birthdate: Nov 1938

Nationality: BRITISH

Address: HEATHER COTTAGE SCHOOL LANE LOWER SWELL GLOUCESTERSHIRE GL541LH

Date Appointed: 01 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BINGHAM

Birthdate: May 1947

Nationality: BRITISH

Address: CLOSE HILL NAUNTON GLOUCESTERSHIRE GL543AA

Date Appointed: 06 Jul 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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STEVEN CHRISTMAN

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 28 LLANVAIR DRIVE BERKSHIRE SL59HT

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN DOWNS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 21 GLENEAGLES DRIVE STRETTON STAFFORDSHIRE DE130YG

Date Appointed: 06 Aug 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JULIAN GEDDES

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 21 May 2001

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM SALVATORE GUARISCO

Birthdate: Feb 1954

Nationality: USA

Address: JAGERSLAAN 9

Date Appointed: 01 Jan 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN LAURENCE HARPER

Birthdate: Jan 1956

Nationality: BRITISH

Address: FRAMLEY STARTINS LANE BERKSHIRE SL69AN

Date Appointed: 12 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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WENDY ELIZABETH HILL

Birthdate: Sep 1975

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 10 Jun 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DENIS EDWARD HORTON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 31 BEDFORD ROAD MOOR PARK MIDDLESEX HA62AY

Date Appointed: 18 Mar 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DEAN WILLIAM IKIN

Birthdate: Jan 1965

Nationality: AUSTRALIAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 10 Aug 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN SHUTE ISITT

Birthdate: Sep 1956

Nationality: BRITISH

Address: 5 WEST END CHOLSEY OXFORDSHIRE OX109LW

Date Appointed: 06 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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JOANNE JACKSON

Birthdate: May 1943

Nationality: AMERICAN

Address: 7039 SALT ROAD NEW YORK 14031

Date Appointed: 06 Jul 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MICHAEL JEANS

Birthdate: May 1956

Nationality: BRITISH

Address: 83 MARLOW BOTTOM BUCKINGHAMSHIRE SL73NA

Date Appointed: 08 Nov 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JACQUELINE EMILY JORDAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 19 WOODLANDS GROVE MIDDLESEX TW76NS

Date Appointed: 24 Nov 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL KEVIN KINGSTON

Birthdate: Jun 1957

Nationality: IRISH

Address: 5 BEECHINGSTOKE BUCKINGHAMSHIRE SL71JH

Date Appointed: 06 Jul 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MONICA LAW

Birthdate: Aug 1943

Nationality: CANADIAN

Address: 317 REGENT STREET ONTARIO LO51JO

Date Appointed: 22 Apr 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JOHN DAVID MAWBY

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE HOMESTEAD MAIN STREET LYDDINGTON LEICESTERSHIRE LE159LS

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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EUGENE MURTHA

Birthdate: Oct 1950

Nationality: US CITIZEN

Address: WAYFIELD 1A GOSSMORE LANE BUCKINGHAMSHIRE SL71QQ

Date Appointed: 20 Jul 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN NORMILE

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 333 CONTINENTAL BOULEVARD CALIFORNIA 90245

Date Appointed: 06 Jul 1998

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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BRUCE JOSEPH ORAVEC

Birthdate: Dec 1942

Nationality: USA

Address: 30 MILL ROAD BOXFORD

Date Appointed: 06 Jul 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JEAN CHRISTOPHE PEAN

Birthdate: Jul 1964

Nationality: FRENCH

Address: DANES PLACE NEW ROAD OXFORDSHIRE RG93LG

Date Appointed: 24 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SANDEEP RAJARAM REDDY

Birthdate: Nov 1970

Nationality: INDIAN

Address: FLAT 5 24 HARCOURT TERRACE SW109JR

Date Appointed: 30 Jun 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN EDWARD ROCHE

Birthdate: Feb 1956

Nationality: BRITISH

Address: BURCOMBE HOUSE CHALFORD HILL GLOUCESTERSHIRE GL68EN

Date Appointed: 06 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR ANTONY RICHARD SANDERSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 3 CARLTON GRANGE GOSFORTH, NEWCASTLE UPON TYNE NE34QF

Date Appointed: 02 Nov 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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CARLA SCHETTER

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 1 ONE TREE LANE BUCKINGHAMSHIRE HP92BU

Date Appointed: 30 Mar 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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LELAND SMITH

Birthdate: Jun 1963

Nationality: USA

Address: 2828 ANGELO DRIVE CALIFORNIA 90077

Date Appointed: 01 Apr 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DAVID CLEVE TRAUGHBER

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 66 COLEHILL LANE FULHAM SW65EG

Date Appointed: 01 Apr 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HULBERT WALKER

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 02 Mar 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ERICA MARILYN ZUBRISKI

Birthdate: Jul 1968

Nationality: CANADIAN

Address: 9 KINGHORN PARK BERKSHIRE SL67TX

Date Appointed: 18 May 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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