Cross Check

CHICAGO MIDCO LIMITED

Company Number

10504241

Private limited company
Dissolved
OverviewPeopleRelated
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TWEEDIE, Justin Anthony

Date of Birth
Role
Active
Director
Occupation
Non Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Country of Residence
Bahamas

BROPHY, Elizabeth Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England

FULLERTON, Penelope Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holroyd House Beck Road Bingley BD16 3JN England

FULLERTON, Penelope Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

HOPKINS, Trevor Charles William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

COX, Jonathan James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ
Country of Residence
England

FREEBERN, Todd Michael

Date of Birth
Role
Resigned
Director
Occupation
Tax Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ
Country of Residence
United States

GILL, Ryan Mark

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Country of Residence
United Kingdom

ROCKER, Sally Ann

Date of Birth
Role
Resigned
Director
Occupation
Investment And Legal Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ
Country of Residence
United States

SMYTH, Timothy John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Country of Residence
England

WARREN, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
Country of Residence
England

Mr Philip William Henry James

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Country of Residence
England

Mr James Christopher Flowers

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ
Country of Residence
England