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CHAMBERS AND NEWMAN LIMITED

Company Number

05080368

Private limited company
Active
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ARDONAGH CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

CALLIDUS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
36 Old Jewry London EC2R 8DD United Kingdom

TUPLIN, Richard

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England
Country of Residence
United Kingdom

YEANDLE, James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England
Country of Residence
United Kingdom

BURDETT, David

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Coombe 4 Harebell Hill Cobham Surrey KT11 2RS

CLARKE, Dean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England

BURDETT, David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Coombe 4 Harebell Hill Cobham Surrey KT11 2RS
Country of Residence
United Kingdom

HARRIS, Ronald Stephen

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Shooters Avenue Kenton Middlesex HA3 9BQ
Country of Residence
England

SHORTLAND, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England
Country of Residence
United Kingdom

SMITH, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chailey Cottage 8 The Maultway Camberley Surrey GU15 1PS United Kingdom
Country of Residence
United Kingdom

TUPLIN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England
Country of Residence
United Kingdom

WILLIAMS, Huw Scott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England
Country of Residence
England

WORRELL, Robert Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England
Country of Residence
England

C&N Investment Holdings 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
2nd Floor The Hamlet Hornbeam Park Harrogate HG2 8RE United Kingdom

Mr Alan Henry Smith

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England
Country of Residence
United Kingdom

Mr Ronald Stephen Harris

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England
Country of Residence
England

Mr David Burdett

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Colette House 52-55 Piccadilly London W1J 0DX England
Country of Residence
United Kingdom