Cross Check

CHESTNUTBAY LIMITED

Company Number

04134749

Private limited company
Active
OverviewPeopleRelated
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KRAMER, Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England

BOLAND, Elizabeth

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England
Country of Residence
United States

BUTLER, John Francis

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England
Country of Residence
England

CASAGRANDE, John Guy

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England
Country of Residence
United States

MARSHALL, Rosamund Margaret

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England
Country of Residence
England

HAND, Jeremy

Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arbrook House, Copsen Wood Stokesheath Road, Oxshott Leatherhead Surrey KT22 0PR

HENDRIE, Neal Malcolm

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 The Drive Uxbridge Middlesex UB10 8AQ

RING, Ronald Arthur

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Georgian Close Abbeydale Gloucester Gloucestershire GL4 5DG

SAGE, Adam David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH United Kingdom

YARROW, Nicholas John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chiltern View, 27 Cobbetts Ride Tring Hertfordshire HP23 4BZ

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

AUGHTERSON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farley Hill House Church Lane Farley Hill Berkshire RG7 1UP

AYLWIN, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 Trevelyan Road Tooting London SW17 9LW
Country of Residence
United Kingdom

BUSCOMBE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ferry House Ferry Lane Goring On Thames Reading Oxfordshire RG8 9DX
Country of Residence
England

CROSS, Jean

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

DREIER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Admin Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crown Way Rushden NN10 6BS England
Country of Residence
United States

FEE, Gary Ryan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crown Way Rushden NN10 6BS England
Country of Residence
England

FORD, Russell Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Field House Moreton Thame South Oxfordshire OX9 2HS
Country of Residence
United Kingdom

HAND, Jeremy, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks Byfleet Road Cobham Surrey KT11 1EE

HARLAND, David William Romanis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory South Moreton Oxon OX11 9AF
Country of Residence
United Kingdom

HENDRIE, Neal Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 The Drive Uxbridge Middlesex UB10 8AQ
Country of Residence
England

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

LISSY, Dave

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crown Way Rushden NN10 6BS England
Country of Residence
United States

MABBUTT, Ian Porter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Wimbledon Park Road London SW18 5SH

MCCALL, William

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arngibbon House Kippen Stirlingshire FK8 3ES
Country of Residence
Scotland

MORRIS, Andrew Terry

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kiln Malthouse Close Ashbury Swindon Wiltshire SN6 8LN
Country of Residence
England

RHODES, Phillip Baverstock

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Peterborough Villas London SW6 2AT
Country of Residence
United Kingdom

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

RING, Ronald Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Georgian Close Abbeydale Gloucester Gloucestershire GL4 5DG
Country of Residence
United Kingdom

SAGE, Adam David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orbital House Park View Road Berkhamsted Hertfordshire HP4 3EY
Country of Residence
United Kingdom

TUGENDHAT, James Walter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crown Way Rushden NN10 6BS England
Country of Residence
England

YARROW, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern View, 27 Cobbetts Ride Tring Hertfordshire HP23 4BZ
Country of Residence
England

Chestnutbay Acquisitionco 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
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England