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CHASE DE VERE CONSULTING LIMITED

Company Number

03742521

Private limited company
Active
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CHAPMAN, Gavin Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ England
Country of Residence
United Kingdom

MCKIE, Iain James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ England
Country of Residence
England

DIXON, Gary

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lanchester House Main Street Great Glen Leicester LE8

GEIER, Thorsten

Role
Resigned
Secretary
Occupation
Director
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 87 189 Water Street Manchester Lancashire M3 4JA

MCKIE, Iain James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ England

MORRISSY, Clare Elizabeth

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
238 Strines Road Strines Stockport Cheshire SK6 7GA

ORGAN, Robert Charles William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE England

RUSSELL, Peter James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ England

RUSSELL, Peter

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rose Cottage East Tytherton Chippenham Wiltshire SN15 4LT

THOMASON, Jeremy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ramwells House Windy Harbour Lane, Bromley Cross Bolton BL7 9AP

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

BEST, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Poppleton Road Tingley Wakefield W Yorkshire WF3 1UX
Country of Residence
United Kingdom

BROADHEAD, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Villa Jarman Road Adlington Macclesfield Cheshire SK11 0HJ
Country of Residence
England

DIXON, Gary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanchester House Main Street Great Glen Leicester LE8
Country of Residence
England

FLEET, Mark Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highridge 10 Bowmans Well Cowbridge South Glamorganshire CF71 7AX
Country of Residence
United Kingdom

FRANCIS, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Elstop Avenue Rugby Warwickshire CV23 0GQ United Kingdom
Country of Residence
England

GEIER, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 87 189 Water Street Manchester Lancashire M3 4JA

GOODHEW, Nigel Richard

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Northfield Lightwater Surrey GU18 5YR
Country of Residence
United Kingdom

HOOPER, Graham

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory Cottage Abbey Lane Hinton Charterhouse Bath BA2 7TD

ISARD, Christopher David Venning

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckland House The Street, West Winterslow Salisbury Wiltshire SP5 1RY
Country of Residence
United Kingdom

KAVANAGH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ England
Country of Residence
United Kingdom

KIRSCH, Michael Terence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ
Country of Residence
Uk

LAVERICK, Martyn Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sunnybank Hilperton Road Trowbridge Wiltshire BA14 7JE
Country of Residence
United Kingdom

LONGMUIR, Donald Clark Neville

Date of Birth
Role
Resigned
Director
Occupation
Independant Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairways 14a New House Park St Albans Hertfordshire AL1 1UB

METZ, Christopher Lionel

Date of Birth
Role
Resigned
Director
Occupation
Employee Benefits
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Abbotts Close Winchester Hampshire SO23 7EY

MORRIS, Simon

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Acres Chitcombe Road, Broad Oak Brede Rye East Sussex TN31 6EU

MORRISSY, Clare Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
238 Strines Road Strines Stockport Cheshire SK6 7GA

OPPELT, Dietram Willibald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Germany

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burgwedeler Strasse 49b Hannover Lower Saxony 30657 FOREIGN Germany

ORGAN, Robert Charles William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE England
Country of Residence
United Kingdom

POINTON, Geoffrey Neil

Date of Birth
Role
Resigned
Director
Occupation
Marketeer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Queen Street Uppingham Rutland LE15 9QR
Country of Residence
United Kingdom

RICHARDS, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

SMYTH, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladys Acre Langwood Fen Drove Chatteris Cambridgeshire PE16 6XD

THOMASON, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ramwells House Windy Harbour Lane, Bromley Cross Bolton BL7 9AP

WAUGH, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairways Berry Lane Worpleston Woking GU22 0RH
Country of Residence
United Kingdom

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

Chase De Vere Ifa Group Plc

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
60 New Broad Street London EC2M 1JJ England