Cross Check

CHILTONIAN LIMITED

Company Number

00283027

Private limited company
Active
OverviewPeopleRelated
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OLDHAM, Mark

Role
Active
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England

MCCARTHY, Helen Josephine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
United Kingdom

OLDHAM, Mark

Date of Birth
Role
Active
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
England

CLARKE, Gerald

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Lache Lane Chester Cheshire CH4 7LP

MARION, Dominique

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Clonmel Road London SW6 5BJ

MOLONEY, Kieran Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 The Mount Caversham Reading Berkshire RG4 7RU

O'TOOLE, Nigel Laurence

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Cowbit Road Spalding Lincolnshire PE11 2RD

PLUNKETT, James Patrick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Burrell Road Prenton Merseyside L42 8NH

ROBINSON, Jill

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Ashford House 39 High Street London SW19 5BZ

DAVIS, Lorna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Southside Groby Road Altrincham Cheshire WA14 2BJ

ELSARKY, Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 New Hereford House 129 Park Street London W1K 7JB
Country of Residence
United Kingdom

FREEDMAN, Sydney David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9a Grove Road Northwood Middlesex HA6 2AP

FURST, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Broadhurst Ashtead Surrey KT21 1QF
Country of Residence
United Kingdom

HASLEGRAVE, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chesilton Road Fulham London SW6 5AA

MARION, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Clonmel Road London SW6 5BJ

MOLONEY, Kieran Joseph

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 The Mount Caversham Reading Berkshire RG4 7RU

O'TOOLE, Nigel Laurence

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cowbit Road Spalding Lincolnshire PE11 2RD

PLUNKETT, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Burrell Road Prenton Merseyside L42 8NH

RITCHIE, Alexander George Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS
Country of Residence
United Kingdom

ROBINSON, Jill

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ashford House 39 High Street London SW19 5BZ

The Jacob's Bakery Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Pladis, 3rd Floor, Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England