KESA SOURCING LIMITED

Company summary

Company number: 02712261
Status: DISSOLVED
Incorporated / age: 6 May 199227 years
Registered office: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:29 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
4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
Nature of business
Retail sale of electrical household appliances in specialised stores
Previous company names
HALCYON SOURCING LIMITED
ENTERTAINMENT DEVELOPMENT GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIAVARINI, Frederique ACTIVE	Director	20 Jul 2016		France	May 1972	4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
JAUBERT, Benoit Andre Francois ACTIVE	Director	30 Nov 2017		France	March 1969	Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, 94200, France
LE TINIER, Jean-Brieuc-Pierre-Marie ACTIVE	Director	30 Nov 2017		France	July 1971	Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, 94200, France
DAVIES, Nigel James Maxwell RESIGNED	Secretary	31 Jul 1998	19 Aug 1999			Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
ENOCH, Simon Jocelyn RESIGNED	Secretary	03 Nov 2003	05 Aug 2016			2nd Floor, 22-24 Ely Place, London, EC1N 6TE
GUY, Estelle Una RESIGNED	Secretary	31 Mar 1995	11 Jul 1996			36 Priory Avenue, Chingford, London, E4 8AB
JONES, Helen Mary RESIGNED	Secretary	11 Jul 1996	20 Jan 1997			Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
LINAS, Mark Alexander RESIGNED	Secretary	06 May 1992	31 Mar 1995			13 Cratlands Close, Stadhampton, Oxford, Oxfordshire, OX44 7TU
REAVLEY, Martin John RESIGNED	Secretary	04 Jul 2003	03 Nov 2003			Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	20 Jan 1997	31 Jul 1998			5 Broomsleigh Street, London, NW6 1QQ
STOKES, Martin Howard RESIGNED	Secretary	19 Aug 1999	04 Jul 2003			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 May 1992	06 May 1992			26, Church Street, London, NW8 8EP
THROGMORTON SECRETARIES LLP RESIGNED	Secretary	05 Aug 2016	30 Sep 2019			4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
CHESHIRE, Ian Michael, Sir RESIGNED	Director	16 Apr 2002	16 Sep 2002	United Kingdom	August 1959	103 Balham Park Road, London, SW12 8EB
CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED	Director	31 Mar 1995	03 Jul 1995	England	October 1949	10 Northbourne Road, London, SW4 7DJ
ENOCH, Simon Jocelyn RESIGNED	Director	18 Jun 2015	05 Aug 2016	England	June 1959	22-24 Ely Place, London, EC1N 6TE, England
FALQUE-PIERROTIN, Thierry RESIGNED	Director	05 Jan 2009	04 Jan 2013	France	November 1959	15, Avenue De Verzy, Paris, 75017
HERRICK, Simon Edward RESIGNED	Director	31 Mar 2005	04 Jan 2010	United Kingdom	June 1963	94 Broom Road, Teddington, Middlesex, TW11 9PF
HYNDMAN, Ruth Jennifer RESIGNED	Director	27 Apr 1993	31 Mar 1995		July 1949	81 Gloucester Road, Kew, Richmond, Surrey, TW9 3BT
JACQUEMONT, Albin Marie Gabriel RESIGNED	Director	18 Jun 2015	29 Jul 2016	France	July 1965	22-24 Ely Place, London, EC1N 6TE, England
JONES, Helen Mary RESIGNED	Director	03 Jul 1995	04 Jul 2003		April 1955	Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
LABROUE, Jean Noel RESIGNED	Director	04 Jul 2003	05 Jan 2009	France	December 1947	54 Avenue De La Motte Piquet, Paris, 75015, FOREIGN, France
MALIGE, Matthieu RESIGNED	Director	20 Jul 2016	05 Oct 2017	France	April 1974	33, St. James's Square, London, SW1Y 4JS, United Kingdom
MARTINEZ, Enrique RESIGNED	Director	20 Jul 2016	30 Nov 2017	France	January 1971	33, St. James's Square, London, SW1Y 4JS, United Kingdom
MURPHY, Gerard Martin, Dr RESIGNED	Director	06 May 2003	04 Jul 2003		November 1955	11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
PERCIVAL, Anthony Henry RESIGNED	Director	31 Mar 1995	25 Sep 1998		January 1940	Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
PITON, Coralie RESIGNED	Director	20 Jul 2016	28 Apr 2017	France	March 1977	33, St James's Square, London, SW1Y 4JS, United Kingdom
PLANT, William John RESIGNED	Director	27 Apr 1993	30 Sep 1994	United Kingdom	February 1954	Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU
PLATT, Dominic James RESIGNED	Director	04 Jan 2010	18 Jun 2015	United Kingdom	August 1969	2nd Floor, 22-24 Ely Place, London, EC1N 6TE
REAVLEY, Martin John RESIGNED	Director	04 Jul 2003	08 Apr 2005	United Kingdom	November 1954	Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
ROGERS, Mark Andrew RESIGNED	Director	06 May 1992	31 Mar 1995	United Kingdom	March 1957	Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD
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
SCHULTZ, Regis RESIGNED	Director	23 Apr 2013	10 Nov 2016	Belgium	December 1968	4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
WEEKS, Jonathan RESIGNED	Director	06 May 1992	31 Mar 1995		May 1938	River Steps Gibraltar Lane, Cookham, Maidenhead, Berkshire, SL6 9TR
WEIR, Helen Alison RESIGNED	Director	29 Jan 2001	04 Jul 2003		August 1962	25, Gresham Street, London, EC2V 7HN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 May 1992	06 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GIAVARINI, Frederique ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: France
Date of birth: May 1972
Address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

JAUBERT, Benoit Andre Francois ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: France
Date of birth: March 1969
Address: Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, 94200, France

LE TINIER, Jean-Brieuc-Pierre-Marie ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: France
Date of birth: July 1971
Address: Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, 94200, France

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

ENOCH, Simon Jocelyn RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 05 Aug 2016
Address: 2nd Floor, 22-24 Ely Place, London, EC1N 6TE

GUY, Estelle Una RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 11 Jul 1996
Address: 36 Priory Avenue, Chingford, London, E4 8AB

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

LINAS, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 31 Mar 1995
Address: 13 Cratlands Close, Stadhampton, Oxford, Oxfordshire, OX44 7TU

REAVLEY, Martin John RESIGNED
Role: Secretary
Appointed on: 04 Jul 2003
Resigned on: 03 Nov 2003
Address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH

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

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 19 Aug 1999
Resigned on: 04 Jul 2003
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1992
Resigned on: 06 May 1992
Address: 26, Church Street, London, NW8 8EP

THROGMORTON SECRETARIES LLP RESIGNED
Role: Secretary
Appointed on: 05 Aug 2016
Resigned on: 30 Sep 2019
Address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

CHESHIRE, Ian Michael, Sir RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 16 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 103 Balham Park Road, London, SW12 8EB

CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 03 Jul 1995
Country of Residence: England
Date of birth: October 1949
Address: 10 Northbourne Road, London, SW4 7DJ

ENOCH, Simon Jocelyn RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: June 1959
Address: 22-24 Ely Place, London, EC1N 6TE, England

FALQUE-PIERROTIN, Thierry RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 04 Jan 2013
Country of Residence: France
Date of birth: November 1959
Address: 15, Avenue De Verzy, Paris, 75017

HERRICK, Simon Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 94 Broom Road, Teddington, Middlesex, TW11 9PF

HYNDMAN, Ruth Jennifer RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 31 Mar 1995
Date of birth: July 1949
Address: 81 Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

JACQUEMONT, Albin Marie Gabriel RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 29 Jul 2016
Country of Residence: France
Date of birth: July 1965
Address: 22-24 Ely Place, London, EC1N 6TE, England

JONES, Helen Mary RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 04 Jul 2003
Date of birth: April 1955
Address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ

LABROUE, Jean Noel RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 05 Jan 2009
Country of Residence: France
Date of birth: December 1947
Address: 54 Avenue De La Motte Piquet, Paris, 75015, FOREIGN, France

MALIGE, Matthieu RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 05 Oct 2017
Country of Residence: France
Date of birth: April 1974
Address: 33, St. James's Square, London, SW1Y 4JS, United Kingdom

MARTINEZ, Enrique RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 30 Nov 2017
Country of Residence: France
Date of birth: January 1971
Address: 33, St. James's Square, London, SW1Y 4JS, United Kingdom

MURPHY, Gerard Martin, Dr RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 04 Jul 2003
Date of birth: November 1955
Address: 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF

PERCIVAL, Anthony Henry RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 25 Sep 1998
Date of birth: January 1940
Address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG

PITON, Coralie RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 28 Apr 2017
Country of Residence: France
Date of birth: March 1977
Address: 33, St James's Square, London, SW1Y 4JS, United Kingdom

PLANT, William John RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU

PLATT, Dominic James RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 18 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2nd Floor, 22-24 Ely Place, London, EC1N 6TE

REAVLEY, Martin John RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 08 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH

ROGERS, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD

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

SCHULTZ, Regis RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 10 Nov 2016
Country of Residence: Belgium
Date of birth: December 1968
Address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

WEEKS, Jonathan RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 31 Mar 1995
Date of birth: May 1938
Address: River Steps Gibraltar Lane, Cookham, Maidenhead, Berkshire, SL6 9TR