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CHISWELL HOLDINGS

Company Number

01670523

Private unlimited company
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FELLS, Edward

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

MCKECHNIE, Stuart Andrew Ferrie

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
Scotland

ARMSTRONG, Philippa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
162 Muller Road Horfield Bristol Avon BS7 9QX

BROWN, Charles Bennett

Role
Resigned
Secretary
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Library High Street Wrington Bristol Avon BS40 5QA

BURNS, Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

DUNCAN, Colin Ferguson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Woodhatch Spinney Coulsdon Surrey CR5 2SU

EGAN, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mccrorie Place Kilbarchan Renfrewshire PA10 2BF

GILES, Nicholas David Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

HUGHES, Sarah Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Devonshire Road Westbury Park Bristol BS6 7NH

KELLEY, Russell Phelps

Role
Resigned
Secretary
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MAINS, Thomas Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

TOMLINSON, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Selwood Crescent Frome Somerset BA11 2HX

BEATTY, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Swangles Cold Christmas Thundridge Ware Herts SG12 7SP

BROWN, Charles Bennett

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Library High Street Wrington Bristol Avon BS40 5QA

BURRELL, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

FETTER, Herve Denis Michel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spear Mews London SW5 9NA
Country of Residence
England

FITZSIMONS, Ian Terence

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue Gounod, 75017 Paris

KELLEY, Russell Phelps

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secr
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

LYSTER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH
Country of Residence
England

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

MAINS, Thomas Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ
Country of Residence
United Kingdom

MITCHELL, David Smith

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Walpole Gardens Twickenham Middlesex TW2 5SJ
Country of Residence
United Kingdom

ROSEWELL, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

SCHOFIELD, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond House 9 Zetland Place Edinburgh EH5 3HU
Country of Residence
United Kingdom

TOMLINSON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Selwood Crescent Frome Somerset BA11 2HX

TURPIN, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
England

Ad Overseas 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
20 Montford Place Kennington London SE11 5DE England