KINDRED (LONDON) LIMITED

03433883
KINDRED HOUSE, 17 HARTFIELD ROAD LONDON UNITED KINGDOM SW19 3SE

People & Contacts

Contact Details
Registered Address KINDRED HOUSE,
17 HARTFIELD ROAD LONDON UNITED KINGDOM

SW19 3SE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNIBET (LONDON) LIMITED 25 Mar 2002 - 20 Jan 2017
LEXBYTE MANAGEMENT LIMITED 15 Sep 1997 - 09 Feb 2000
UNIBET.COM (UK) LIMITED 09 Feb 2000 - 25 Mar 2002
People

Current directors

MS USHA GANESAN

Birthdate: Mar 1976

Nationality: BRITISH

Address: KINDRED HOUSE, 17 HARTFIELD ROAD SW193SE

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MS RACHEL RANDLE-WILLIAMS

Birthdate: Aug 1985

Nationality: BRITISH

Address: KINDRED HOUSE, 17 HARTFIELD ROAD SW193SE

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTER ENGMAN

Birthdate: May 1969

Nationality: SWEDEN

Address: 75 WORPLE ROAD WIMBLEDON SW194LS

Date Appointed: 01 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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KRISTIAN FRIBERG

Birthdate: N/A

Nationality: BRITISH

Address: HERRHAGSVAGEN 1 B S652

Date Appointed: 22 May 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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SUDHEER GUPTA

Birthdate: May 1963

Nationality: BRITISH

Address: 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY WC2B6UN

Date Appointed: 28 Feb 2002

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 Sep 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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CHARLES ANTHONY SLINGSBY

Birthdate: May 1943

Nationality: BRITISH

Address: HARCOURT HOUSE 19 CAVENDISH SQUARE W1A2AW

Date Appointed: 13 Mar 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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SUSAN ELISABETH BALL

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1ST FLOOR MELBURY HOUSE 51 WIMBLEDON HILL ROAD SW197QW

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 Sep 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR GAVIN HUGHES HAYWARD

Birthdate: Mar 1964

Nationality: BRITISH

Address: KINDRED HOUSE, 17 HARTFIELD ROAD SW193SE

Date Appointed: 01 Mar 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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PONTUS LESSE

Birthdate: Nov 1954

Nationality: SWEDISH

Address: 3 EAST HILL SURREY CR20AL

Date Appointed: 26 Jun 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PETTER NYLANDER

Birthdate: Sep 1964

Nationality: SWEDISH

Address: FLAT 4 83 LADBROKE GROVE W112HB

Date Appointed: 12 Sep 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MATTIAS ADAM STETZ

Birthdate: Apr 1979

Nationality: SWEDISH

Address: KINDRED HOUSE, 17 HARTFIELD ROAD SW193SE

Date Appointed: 22 Dec 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ANDERS BENGT STEFAN STROM

Birthdate: Nov 1970

Nationality: SWEDISH

Address: AVENUE JULES CESAR 32 1150 WOLUWE - SAINT PIERRE

Date Appointed: 13 Mar 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ERIK GUSTAV HENRIK TJARNSTROM

Birthdate: Aug 1970

Nationality: SWEDISH

Address: KINDRED HOUSE, 17 HARTFIELD ROAD SW193SE

Date Appointed: 02 Aug 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD

Birthdate: Mar 1978

Nationality: FRENCH

Address: KINDRED HOUSE, 17 HARTFIELD ROAD SW193SE

Date Appointed: 01 Mar 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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BART VERMASSEN

Birthdate: Apr 1967

Nationality: BELGIAN

Address: GROTSTRAAT 1C 3140

Date Appointed: 28 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ANDREAS MIKAEL VERSTEEGH

Birthdate: Feb 1969

Nationality: SWEDISH

Address: 8A HOLLYWOOD ROAD SW109HY

Date Appointed: 20 Aug 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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