Cross Check

CHERITON RESOURCES 13 LIMITED

Company Number

02426166

Private limited company
Dissolved
OverviewPeopleRelated
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MORRISON, Kenneth Glencross

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,French

  1. Appointed as Director

Correspondence Address
Uk Terminal, Ashford Road Folkestone Kent CT18 8XX
Country of Residence
England

REES, Hugh Murray John, M

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Uk Terminal, Ashford Road Folkestone Kent CT18 8XX
Country of Residence
France

GARNHAM, Severine Pascale

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Terminal, Ashford Road Folkestone Kent CT18 8XX

GARNHAM, Severine Pascale

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Harefield Avenue Cheam Sutton SM2 7ND United Kingdom

LEONARD, David Jack

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Milverton Street London SE11 4AP

NAGRECHA, Lenna

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Oaktree Close Stanmore Middlesex HA7 2PX

WILKES, Norman

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regent's Place London NW1 3AN

CML SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Piries Place Horsham West Sussex RH12 1EH United Kingdom

BATCHELOR, Gwendoline Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Crescent Wood Road London SE26 6RU

BATCHELOR, Gwendoline Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Crescent Wood Road London SE26 6RU

COHEN, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Gowan Lea 15 Woodford Road London E18 2ER
Country of Residence
England

DAX, William Airlie

Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Village Road Dorney Windsor Berkshire SL4 6QW
Country of Residence
United Kingdom

EDWARDS, Shirley Ann Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

ELLIS, David James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA
Country of Residence
England

GARRATT, Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
107 Wansunt Road Bexley Kent DA5 2DN
Country of Residence
England

GREEN, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Restharrow Road Weavering Maidstone Kent ME14 5UH

HARLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

HUTCHISON, Sarah Anne

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Parliament Hill London NW3 2TH

JONES, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ
Country of Residence
United Kingdom

JONES, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Asst Gen Mgr & Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Buffers 11 Deepdene Drive Dorking Surrey RH5 4AH

JULIAN, Suzanne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Quick Road Chiswick London W4 2BU

LIENARD, Claude Rene

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Terminal Ashford Road Folkestone Kent CT18 8XX England
Country of Residence
France

LONG, Graham Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Cumberland Road London SW13 9LY

LOWE, William Nairn

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briar Gap Loseberry Road Claygate Surrey KT10 9DQ
Country of Residence
England

MERRICK, Anna

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Jacksons Lane Highgate London N6 5SR

NICHOLLS, Jonathan Clive

Date of Birth
Role
Resigned
Director
Occupation
Deputy Treasurer
Nationality
English

  1. Resigned as Director

Correspondence Address
Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR
Country of Residence
United Kingdom

NOULTON, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ladderstile Ride Kingston Upon Thames Surrey KT2 7LP

POINTON, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywood Vicarage Hill Petham Canterbury Kent CT4 5RE

SCHULLER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Terminal, Ashford Road Folkestone Kent CT18 8XX
Country of Residence
England

TYRRELL, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Director & General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH
Country of Residence
United Kingdom

Cheriton Resources 2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Uk Terminal Ashford Road Folkestone CT18 8XX England