KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED

Company summary

Company number: 02016021
Status: ACTIVE
Incorporated / age: 1 May 198640 years
Registered office: 1 Paddington Square, London, W2 1GG, England
Accounts due: 31 October 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Paddington Square, London, W2 1GG, England
Nature of business
Other information technology service activities
Previous company names
E-KINGFISHER LIMITED
KIDSTORE LIMITED
ENDSLIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLATCHFORD, Christopher David ACTIVE	Director	04 May 2022		United Kingdom	January 1978	1, Paddington Square, London, W2 1GG, England
JONES, Scott ACTIVE	Director	10 Oct 2024		England	June 1981	1, Paddington Square, London, W2 1GG, England
ROSE, Daniel ACTIVE	Director	06 Nov 2025		England	April 1984	1, Paddington Square, London, W2 1GG, England
CHAMBERS, Martin Bertram RESIGNED	Secretary	24 Jan 2008	17 Sep 2010			3 Sheldon Square, Paddington, London, W2 6PX
CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED	Secretary	14 Jan 1994	23 May 1994			10 Northbourne Road, London, SW4 7DJ
CORDESCHI, Richard RESIGNED	Secretary	07 Aug 2015	15 Sep 2016			3 Sheldon Square, Paddington, London, W2 6PX
DAVIES, Nigel James Maxwell RESIGNED	Secretary	31 Jul 1998	19 Aug 1999			Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
GUY, Estelle Una RESIGNED	Secretary	27 Mar 1995	11 Jul 1996			36 Priory Avenue, Chingford, London, E4 8AB
HUDSON, Kathryn Barbara RESIGNED	Secretary	14 Jun 2013	17 Jan 2014			The Old School House, 4 Watford Heath, Watford, Hertforshire, WD19 4EU, United Kingdom
HUDSON, Kathryn Barbara RESIGNED	Secretary	01 Jun 2012	07 Sep 2012			The Old School House, 4 Watford Heath, Watford, Hertforshire, WD19 4EU, United Kingdom
HUNTER, Rebecca Jane RESIGNED	Secretary	23 May 1994	27 Mar 1995			24 Blackheath Grove, London, SE3 0DH
JONES, Helen Mary RESIGNED	Secretary	11 Jul 1996	20 Jan 1997			Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
MOORE, Paul RESIGNED	Secretary	15 Sep 2016	01 Jun 2021			3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
MOORE, Paul RESIGNED	Secretary	07 Sep 2012	14 Jun 2013			3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
MORRIS, David RESIGNED	Secretary	17 Jan 2014	07 Aug 2015			3, Sheldon Square, Paddington, London, W2 6px, United Kingdom
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	20 Jan 1997	31 Jul 1998			5 Broomsleigh Street, London, NW6 1QQ
ROBERTSON, Andrew Bruce RESIGNED	Secretary		14 Jan 1994			9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
STOKES, Martin Howard RESIGNED	Secretary	19 Aug 1999	10 Nov 2003			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
WARDLE, Rosemary Clare Francesca RESIGNED	Secretary	17 Sep 2010	01 Jun 2012			3 Sheldon Square, Paddington, London, W2 6PX
WILSON, Julie Louise RESIGNED	Secretary	10 Nov 2003	24 Jan 2008			62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX
BARRY, Chloe Silvana RESIGNED	Director	01 Dec 2021	31 Oct 2025	England	January 1978	1, Paddington Square, London, W2 1GG, England
BELL, Michael RESIGNED	Director	11 Mar 2009	30 Apr 2013	England	July 1952	3 Sheldon Square, Paddington, London, W2 6PX
BOSMANS, Eric RESIGNED	Director	19 Apr 2018	14 Jun 2019	France	March 1968	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
CHESHIRE, Ian Michael, Sir RESIGNED	Director	16 Apr 2002	31 Jan 2015	United Kingdom	August 1959	3 Sheldon Square, Paddington, London, W2 6PX
CHINERY, Neale Ronald RESIGNED	Director	14 Oct 2013	31 May 2014	England	November 1962	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED	Director		03 Jul 1995	England	October 1949	10 Northbourne Road, London, SW4 7DJ
DAJKSLER, Robert RESIGNED	Director	14 Jul 2020	10 Oct 2024	England	December 1980	1, Paddington Square, London, W2 1GG, England
FANICHI, Mohamed El RESIGNED	Director	23 Feb 2015	19 May 2017	United Kingdom	November 1967	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
FOLLAND, Nicholas James RESIGNED	Director	26 Jul 2007	01 Jun 2012	United Kingdom	October 1965	3 Sheldon Square, Paddington, London, W2 6PX
GLENN, Jacqueline Denise Buxton RESIGNED	Director	11 Jun 2020	30 Apr 2021	England	August 1967	3 Sheldon Square, Paddington, London, W2 6PX
GODWIN, Anthony David RESIGNED	Director	14 Oct 2013	03 Jul 2020	England	April 1956	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
HAYCOCKS, David Anthony Roger RESIGNED	Director	14 Oct 2013	01 Jun 2021	United Kingdom	October 1962	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
JONES, Helen Mary RESIGNED	Director	03 Jul 1995	26 Jul 2007		April 1955	Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
JONES, Neil Anthony RESIGNED	Director	15 Mar 2018	01 Jun 2021	United Kingdom	September 1965	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
JONES, Sharon Alexandra RESIGNED	Director	11 Jun 2020	01 Jun 2021	England	June 1977	3 Sheldon Square, Paddington, London, W2 6PX
KERR-MUIR, James Rodier RESIGNED	Director	19 Aug 1994	30 Apr 1995		March 1941	Flat 8 71 Elm Park Gardens, London, SW10 9QE
MOORE, Paul Anthony RESIGNED	Director	10 Jun 2021	01 Dec 2021	England	July 1970	3 Sheldon Square, Paddington, London, W2 6PX
PALMER, David Richard RESIGNED	Director	10 Oct 2014	31 Mar 2021	United Kingdom	February 1970	3 Sheldon Square, Paddington, London, W2 6PX
PARAMOR, David Richard RESIGNED	Director	22 Dec 2008	07 Sep 2015	United Kingdom	September 1970	3 Sheldon Square, Paddington, London, W2 6PX
PAWLENKA, Johannes Andreas RESIGNED	Director	01 Nov 2013	05 Sep 2016	United Kingdom	June 1970	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
PERCIVAL, Anthony Henry RESIGNED	Director	05 May 1995	25 Sep 1998		January 1940	Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
PORTER, Garry Kenneth RESIGNED	Director	10 Aug 2016	18 Jan 2021	United Kingdom	May 1979	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
ROWLEY, Philip Edward RESIGNED	Director	25 Sep 1998	29 Jan 2001	United Kingdom	September 1952	The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
SKELTON, James Alan RESIGNED	Director	27 Oct 2008	22 Dec 2008	United Kingdom	November 1966	Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
TATTON BROWN, Duncan Eden RESIGNED	Director	01 Feb 2004	13 Oct 2008		March 1965	45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
WARDLE, Rosemary Clare Francesca RESIGNED	Director	01 Jun 2012	04 Jul 2016	United Kingdom	October 1961	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
WEIR, Helen Alison RESIGNED	Director	29 Jan 2001	31 Jan 2004		August 1962	25, Gresham Street, London, EC2V 7HN
WHERRY, Simon David RESIGNED	Director	11 Jun 2020	02 Jun 2021	England	September 1966	3 Sheldon Square, Paddington, London, W2 6PX
WILLETT, Steven Barry RESIGNED	Director	30 Apr 2013	31 Mar 2019	United Kingdom	August 1959	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
WOLFE, Andrew RESIGNED	Director	17 Jan 2019	30 Apr 2022	United Kingdom	January 1972	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

BLATCHFORD, Christopher David ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 1, Paddington Square, London, W2 1GG, England

JONES, Scott ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: June 1981
Address: 1, Paddington Square, London, W2 1GG, England

ROSE, Daniel ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: England
Date of birth: April 1984
Address: 1, Paddington Square, London, W2 1GG, England

CHAMBERS, Martin Bertram RESIGNED
Role: Secretary
Appointed on: 24 Jan 2008
Resigned on: 17 Sep 2010
Address: 3 Sheldon Square, Paddington, London, W2 6PX

CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED
Role: Secretary
Appointed on: 14 Jan 1994
Resigned on: 23 May 1994
Address: 10 Northbourne Road, London, SW4 7DJ

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 07 Aug 2015
Resigned on: 15 Sep 2016
Address: 3 Sheldon Square, Paddington, London, W2 6PX

DAVIES, Nigel James Maxwell RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 19 Aug 1999
Address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

GUY, Estelle Una RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 11 Jul 1996
Address: 36 Priory Avenue, Chingford, London, E4 8AB

HUDSON, Kathryn Barbara RESIGNED
Role: Secretary
Appointed on: 14 Jun 2013
Resigned on: 17 Jan 2014
Address: The Old School House, 4 Watford Heath, Watford, Hertforshire, WD19 4EU, United Kingdom

HUDSON, Kathryn Barbara RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 07 Sep 2012
Address: The Old School House, 4 Watford Heath, Watford, Hertforshire, WD19 4EU, United Kingdom

HUNTER, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 27 Mar 1995
Address: 24 Blackheath Grove, London, SE3 0DH

JONES, Helen Mary RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 20 Jan 1997
Address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ

MOORE, Paul RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 01 Jun 2021
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

MOORE, Paul RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 14 Jun 2013
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

MORRIS, David RESIGNED
Role: Secretary
Appointed on: 17 Jan 2014
Resigned on: 07 Aug 2015
Address: 3, Sheldon Square, Paddington, London, W2 6px, United Kingdom

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 31 Jul 1998
Address: 5 Broomsleigh Street, London, NW6 1QQ

ROBERTSON, Andrew Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1994
Address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 19 Aug 1999
Resigned on: 10 Nov 2003
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

WARDLE, Rosemary Clare Francesca RESIGNED
Role: Secretary
Appointed on: 17 Sep 2010
Resigned on: 01 Jun 2012
Address: 3 Sheldon Square, Paddington, London, W2 6PX

WILSON, Julie Louise RESIGNED
Role: Secretary
Appointed on: 10 Nov 2003
Resigned on: 24 Jan 2008
Address: 62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX

BARRY, Chloe Silvana RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: January 1978
Address: 1, Paddington Square, London, W2 1GG, England

BELL, Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: July 1952
Address: 3 Sheldon Square, Paddington, London, W2 6PX

BOSMANS, Eric RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 14 Jun 2019
Country of Residence: France
Date of birth: March 1968
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

CHESHIRE, Ian Michael, Sir RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 3 Sheldon Square, Paddington, London, W2 6PX

CHINERY, Neale Ronald RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: November 1962
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Country of Residence: England
Date of birth: October 1949
Address: 10 Northbourne Road, London, SW4 7DJ

DAJKSLER, Robert RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: December 1980
Address: 1, Paddington Square, London, W2 1GG, England

FANICHI, Mohamed El RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

FOLLAND, Nicholas James RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 3 Sheldon Square, Paddington, London, W2 6PX

GLENN, Jacqueline Denise Buxton RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: August 1967
Address: 3 Sheldon Square, Paddington, London, W2 6PX

GODWIN, Anthony David RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: April 1956
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

HAYCOCKS, David Anthony Roger RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1962
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

JONES, Helen Mary RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 26 Jul 2007
Date of birth: April 1955
Address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ

JONES, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

JONES, Sharon Alexandra RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: June 1977
Address: 3 Sheldon Square, Paddington, London, W2 6PX

KERR-MUIR, James Rodier RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 30 Apr 1995
Date of birth: March 1941
Address: Flat 8 71 Elm Park Gardens, London, SW10 9QE

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1970
Address: 3 Sheldon Square, Paddington, London, W2 6PX

PALMER, David Richard RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 3 Sheldon Square, Paddington, London, W2 6PX

PARAMOR, David Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 3 Sheldon Square, Paddington, London, W2 6PX

PAWLENKA, Johannes Andreas RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

PERCIVAL, Anthony Henry RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 25 Sep 1998
Date of birth: January 1940
Address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG

PORTER, Garry Kenneth RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

ROWLEY, Philip Edward RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 29 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

SKELTON, James Alan RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU

TATTON BROWN, Duncan Eden RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 13 Oct 2008
Date of birth: March 1965
Address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

WARDLE, Rosemary Clare Francesca RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 04 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 31 Jan 2004
Date of birth: August 1962
Address: 25, Gresham Street, London, EC2V 7HN

WHERRY, Simon David RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: September 1966
Address: 3 Sheldon Square, Paddington, London, W2 6PX

WILLETT, Steven Barry RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

WOLFE, Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

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