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CHELTON LIMITED

Company number 00896823

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Officers: 36 officers / 33 resignations

BRIDGEMAN, Hannah Louise

Correspondence address
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Active
Secretary
Appointed on
8 December 2021

BURKE, James

Correspondence address
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Active
Director
Date of birth
December 1977
Appointed on
20 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WYNNE, Sarah Louise

Correspondence address
1350 Euclid Avenue, Suite 1600, Cleveland, Ohio, United States, 44115
Role Active
Director
Date of birth
November 1973
Appointed on
15 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

BARBER, Christopher Martin

Correspondence address
2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
Role Resigned
Secretary
Appointed before
20 June 1992
Resigned on
1 November 2006
Nationality
British

DYER, Phillip Andrew Joseph

Correspondence address
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Secretary
Appointed on
24 September 2012
Resigned on
8 December 2021

JOSEY, Alan

Correspondence address
261 St Leonards Road, Windsor, Berkshire, SL4 3DR
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
24 September 2012
Nationality
British

POPE, John Michael

Correspondence address
The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
Role Resigned
Secretary
Appointed before
20 June 1992
Resigned on
4 March 2008
Nationality
British

ABBOTT, Jason Mark

Correspondence address
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
July 1966
Appointed on
11 March 2021
Resigned on
20 June 2024
Nationality
British
Country of residence
England
Occupation
Director

AMPS, Timothy Paul

Correspondence address
Rose Cottage, N/A, Lower Hergest, Kington, Herefordshire, HR5 3EN
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 January 2008
Resigned on
24 September 2012
Nationality
British
Country of residence
England
Occupation
Engineering Director

BEALEY, Matthew Edward

Correspondence address
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
August 1980
Appointed on
6 September 2018
Resigned on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BOJARZIN, Thorsten

Correspondence address
70 High Street, Marlow, Buckinghamshire, SL7 1AH
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 September 2003
Resigned on
4 November 2005
Nationality
German
Occupation
Manufacturing Director

BRIERLEY, Michael Peter

Correspondence address
30 Lyneham Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6SJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 November 1993
Resigned on
23 November 2010
Nationality
British
Country of residence
England
Occupation
Engineer

BROOKS, Sally Fiona

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 June 2013
Resigned on
20 July 2018
Nationality
English
Country of residence
England
Occupation
Director

BROWNING, Guy Richard

Correspondence address
54 Marys Mead, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DS
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 April 2000
Resigned on
18 June 2007
Nationality
British
Occupation
Engineering Director

BULLEY, David Robert

Correspondence address
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
March 1980
Appointed on
23 December 2016
Resigned on
11 March 2021
Nationality
British
Country of residence
England
Occupation
Vice President & General Manager

BURWOOD, Thomas Hugh

Correspondence address
Ringwood, Water End Road, Beacons Bottom, Buckinghamshire, HP14 3XE
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 May 2006
Resigned on
30 December 2011
Nationality
British
Country of residence
England
Occupation
Director

CAHILL, Frederick John, Mr.

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 January 2008
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Geoffrey Charles

Correspondence address
Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
Role Resigned
Director
Date of birth
March 1946
Appointed before
20 June 1992
Resigned on
20 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ESPLIN-JONES, Christopher John

Correspondence address
The Cottage, Hursley, Winchester, Hampshire, SO21 2JW
Role Resigned
Director
Date of birth
September 1940
Appointed on
14 February 1995
Resigned on
1 September 2003
Nationality
British
Occupation
Marketing

GARNER, Nicholas

Correspondence address
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
July 1983
Appointed on
4 September 2023
Resigned on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Director

GARVEY, Thomas Brendan

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 September 2014
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GREY, Ronald

Correspondence address
25 Brandville Road, West Drayton, Middlesex, UB7 9DA
Role Resigned
Director
Date of birth
January 1928
Appointed before
20 June 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Engineer

GRIFFITHS, David Alun

Correspondence address
76 Manor Lane, Charfield, Wotton Under Edge, Gloucestershire, GL12 8TY
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 1995
Resigned on
1 April 2000
Nationality
British
Occupation
Engineering Director

HOGAN, Paul Anthony

Correspondence address
Broome, Abingdon Road Tubney, Abingdon, Oxfordshire, OX13 5QQ
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 December 1997
Resigned on
17 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

IRESON, David Brian

Correspondence address
5 Abrahams Road, Henley On Thames, Oxfordshire, RG9 2ET
Role Resigned
Director
Date of birth
October 1936
Appointed before
20 June 1992
Resigned on
19 September 1997
Nationality
British
Occupation
Engineer

JEWELL, Christopher Adrian

Correspondence address
14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD
Role Resigned
Director
Date of birth
July 1964
Appointed on
29 November 2006
Resigned on
1 January 2008
Nationality
British
Occupation
Finance Director

JONES, Tracy Maria

Correspondence address
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
June 1976
Appointed on
29 June 2021
Resigned on
27 July 2022
Nationality
British
Country of residence
England
Occupation
Director

JOSEY, Alan

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 February 2011
Resigned on
24 September 2012
Nationality
British
Country of residence
England
Occupation
Director

KAHN, Paul Emmanuel, Mr.

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 May 2018
Resigned on
6 April 2020
Nationality
British
Country of residence
England
Occupation
Director

LONG, Paul David

Correspondence address
Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
Role Resigned
Director
Date of birth
December 1954
Appointed before
20 June 1992
Resigned on
17 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant/Director

MEREDITH, David Arnold

Correspondence address
Pucks Cottage Frimley Hall Drive, Camberley, Surrey, GU15 2BE
Role Resigned
Director
Date of birth
October 1929
Appointed before
20 June 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Chartered Engineer

PICKIN, Simon David

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
4 April 2011
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

SHAW, Christopher John

Correspondence address
64 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 December 2005
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Director

SKINNER, Stephen John

Correspondence address
104 Southleigh Road, Havant, Hampshire, PO9 2PS
Role Resigned
Director
Date of birth
September 1957
Appointed on
13 October 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

WALTON, Anthony Joseph

Correspondence address
58 Woodfield Road, Solihull, West Midlands, B91 2DN
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 May 2006
Resigned on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Director