KESSLERS INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 09949678
Status: DISSOLVED
Incorporated / age: 13 January 20168 years
Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 16:10 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
The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Specialised design activities
Previous company names
KESSLERS STRATFORD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
17 December 2021
Administration ended
19 September 2024
Practitioners
- Philip Joseph Dakin
  Insolvency practitioner
- Michael Lennon
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCKER, Andrew James ACTIVE	Director	17 Aug 2020		United Kingdom	February 1963	The Shard, 32 London Bridge Street, London, SE1 9SG
MULLIGAN, Wesley Joseph ACTIVE	Director	23 Sep 2021		England	August 1963	The Shard, 32 London Bridge Street, London, SE1 9SG
MILLER, Paula Elizabeth RESIGNED	Secretary	23 Aug 2017	14 Nov 2017			International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
ASTARITA, Daniel James RESIGNED	Director	11 May 2018	27 Jun 2022	England	September 1984	The Shard, 32 London Bridge Street, London, SE1 9SG
COCHRANE, William Andrew RESIGNED	Director	13 Jan 2016	19 Feb 2016	United Kingdom	January 1946	The Oast House, Green Lane Farm Ide Hill, Sevenoaks, Kent, TN14 6BS, United Kingdom
CORMACK, Christopher RESIGNED	Director	19 Feb 2016	11 Jan 2017	England	February 1971	3, Whitehall Quay, Leeds, LS1 4BF, England
DUCKER, Andrew James RESIGNED	Director	06 Sep 2017	18 Oct 2018	United Kingdom	February 1963	International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
FROST, Matthew Stephen RESIGNED	Director	22 Jul 2019	26 Sep 2020	England	January 1972	International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
GLATTER, Robert, Mr. RESIGNED	Director	27 Jan 2016	19 Feb 2016	United Kingdom	March 1937	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
KESSLER, Charles Julian RESIGNED	Director	27 Jan 2016	19 Feb 2016	United Kingdom	March 1956	16, Neville Drive, London, N2 0QR, United Kingdom
KESSLER, George Bernard RESIGNED	Director	27 Jan 2016	19 Feb 2016	United Kingdom	August 1953	22, Tanza Road, London, NW3 2UB, United Kingdom
KESSLER, William RESIGNED	Director	27 Jan 2016	19 Feb 2016	England	April 1927	20, Seaforth Gardens, Winchmore Hill, London, N21 3BS, United Kingdom
KORAL, Gregory David RESIGNED	Director	06 Sep 2017	05 Sep 2019	England	March 1964	International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
LADD, David Ian RESIGNED	Director	23 Sep 2021	30 Sep 2022	England	December 1964	The Shard, 32 London Bridge Street, London, SE1 9SG
MANNING, David Brown RESIGNED	Director	17 Aug 2020	09 Mar 2022	England	March 1958	The Shard, 32 London Bridge Street, London, SE1 9SG
MANNING, David Brown RESIGNED	Director	06 Sep 2017	18 Oct 2018	England	March 1958	International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
MILLER, Paula Elizabeth RESIGNED	Director	24 Jan 2017	14 Nov 2017	England	December 1971	International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
MOIR, James Marcus Henry RESIGNED	Director	22 Jan 2020	28 Feb 2022	United Kingdom	January 1965	The Shard, 32 London Bridge Street, London, SE1 9SG
RAWLINGS, Jonathan Geoffrey RESIGNED	Director	22 Jan 2020	25 Jan 2024	United Kingdom	May 1982	The Shard, 32 London Bridge Street, London, SE1 9SG
RICE, Michael James RESIGNED	Director	22 Jan 2020	28 Feb 2022	United Kingdom	September 1982	The Shard, 32 London Bridge Street, London, SE1 9SG
SMITH, Timothy Daniel RESIGNED	Director	27 Jan 2016	19 Feb 2016	United Kingdom	June 1971	1, Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA, United Kingdom
STANTON, Charles Guy RESIGNED	Director	17 Oct 2017	30 Sep 2021	England	January 1970	International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
TOOLEY, Mick RESIGNED	Director	24 Jan 2017	17 Oct 2017	England	October 1962	International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
WALKER, Richard Alan RESIGNED	Director	11 May 2018	31 May 2021	England	September 1971	International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
WOOD, Jonathan Ross RESIGNED	Director	19 Feb 2016	23 Feb 2017	England	March 1954	International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

DUCKER, Andrew James ACTIVE
Role: Director
Appointed on: 17 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

MULLIGAN, Wesley Joseph ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: England
Date of birth: August 1963
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

MILLER, Paula Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Aug 2017
Resigned on: 14 Nov 2017
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

ASTARITA, Daniel James RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 27 Jun 2022
Country of Residence: England
Date of birth: September 1984
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

COCHRANE, William Andrew RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1946
Address: The Oast House, Green Lane Farm Ide Hill, Sevenoaks, Kent, TN14 6BS, United Kingdom

CORMACK, Christopher RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: February 1971
Address: 3, Whitehall Quay, Leeds, LS1 4BF, England

DUCKER, Andrew James RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 18 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

FROST, Matthew Stephen RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 26 Sep 2020
Country of Residence: England
Date of birth: January 1972
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

GLATTER, Robert, Mr. RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

KESSLER, Charles Julian RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 16, Neville Drive, London, N2 0QR, United Kingdom

KESSLER, George Bernard RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 22, Tanza Road, London, NW3 2UB, United Kingdom

KESSLER, William RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: April 1927
Address: 20, Seaforth Gardens, Winchmore Hill, London, N21 3BS, United Kingdom

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 05 Sep 2019
Country of Residence: England
Date of birth: March 1964
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

LADD, David Ian RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1964
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

MANNING, David Brown RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: March 1958
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

MANNING, David Brown RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 18 Oct 2018
Country of Residence: England
Date of birth: March 1958
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

MILLER, Paula Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 14 Nov 2017
Country of Residence: England
Date of birth: December 1971
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

MOIR, James Marcus Henry RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

RAWLINGS, Jonathan Geoffrey RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

RICE, Michael James RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

SMITH, Timothy Daniel RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1, Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA, United Kingdom

STANTON, Charles Guy RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1970
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

TOOLEY, Mick RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: October 1962
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

WALKER, Richard Alan RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: September 1971
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

WOOD, Jonathan Ross RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 23 Feb 2017
Country of Residence: England
Date of birth: March 1954
Address: International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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