Cross Check

CHILLIHURST LIMITED

Company Number

04050388

Private limited company
Dissolved
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE

NARWOLD, Karen Goldthwaite

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
451 Florida Street Baton Rouge LA 70801 Usa
Country of Residence
United States

WILSON, Hugh David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
37 Bidston Road Prenton CH43 6UH England
Country of Residence
United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

FISHER, Todd Andrew

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Abbotsbury Road London W14 8ER

GILHULY, Edward

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Phillimore Gardens London W8 7QG

GINGUE, Robert Norman

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Town Farm Road Westminster Massachusetts 01473 U S A
Country of Residence
Usa

HUBBARD, Simon Adrian Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Linthurst Newtown Blackwell Worcestershire B60 1BS
Country of Residence
United Kingdom

KENNY, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Crystal Court Neshanic Station New Jersey 08853 U S A

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

RIORDAN, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
522 Waterview Place New Hope Pennyslyvania 18938 United States
Country of Residence
United States

SCHEIBER, Silke Christina

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Saint Stephens Gardens London W2 5QX

SJODIN, Fredrik

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Professional
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Warwick Way London SW1V 1QL

STOCKER, David Clifford

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3507 Caribou Trail Austin Texas 78735 U S A

SUMNER, Vernon

Date of Birth
Role
Resigned
Director
Occupation
Presidentt
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4302 Lakeway Boulevard Austin Texas 78734 Usa
Country of Residence
Usa

WRIGHT, Frank Brian John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Barn The Hurst Kingsley Cheshire WA6 8BB
Country of Residence
England