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CHEVIOT CAPITAL (NOMINEES) LIMITED

Company Number

01866774

Private limited company
Active
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QUILTER COSEC SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom

BARNACLE, Paul Patrick

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
United Kingdom

RUSSELL, Robert

Date of Birth
Role
Active
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
United Kingdom

CLARKE, Dean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ United Kingdom

FARTHING, John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cloisters Road Letchworth Hertfordshire SG6 3JR

NEAL, Steven

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Wood View Parsonage Lane Little Baddow Essex CM3 4SU

SCOTT-GATTY, James Alexander

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Heathcote Road Twickenham Middlesex TW1 1RX

ARGHEBANT, Phillip Stuart

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Springfield Road London NW8 0QN

BAINES, Martin Howard

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingsway London WC2B 6AN
Country of Residence
England

BURCHMORE, Martin Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skaraborg Shefford Mill Stanford Road Shefford Bedfordshire SG17 5NR
Country of Residence
England

CASTIGLIONE, Salvatore

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
United Kingdom

FARTHING, John

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cloisters Road Letchworth Hertfordshire SG6 3JR
Country of Residence
England

GATEHOUSE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hillside Cottages Hawley Road Blackwater Camberley Surrey GU17 9EP

GOULD, Philip George

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Thorney Crescent London SW11 3TT
Country of Residence
England

HOWE, Benjamin James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blenin House Selby Close Chislehurst Kent BR7 5RU

HUGHES, Martin Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Long Acre London WC2E 9RA England
Country of Residence
United Kingdom

KERR DINEEN, Michael Norman Colin

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Onslow Gardens London SW7 3AL
Country of Residence
United Kingdom

LEVY, Kenneth Gary Sholem

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Mancroft Court St Johns Wood Park London NW8 6QU
Country of Residence
England

LYON, Jeremy Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Claverton Street London SW1V 3AU

MACLEOD, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingsway London WC2B 6AN United Kingdom
Country of Residence
England

NEAL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Wood View Parsonage Lane Little Baddow Essex CM3 4SU

SCOTT GATTY, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingsway London WC2B 6AN United Kingdom
Country of Residence
England

SNYDER, Michael John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Houghtons Little Hadham Hertfordshire SG11 2BP
Country of Residence
United Kingdom

WALLIS, Richard Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LT

WILLOTT, Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine House High Street Blockley Gloucestershire GL56 9ET
Country of Residence
England

Quilter Cheviot 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
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom