CHALGRAVE LIMITED

Company number 01422538

18 officers / 16 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Secretary
• Appointed on: 12 July 2012

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

FICKLING, John Matthew

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role: Director
• Date of birth: February 1951
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNN, Michael James

• Correspondence address: Lower, Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UD
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 10 May 2011
• Nationality: British

HAWKINS, Gillian Ruth

• Correspondence address: 12 Ridgeway, Chilmark, Salisbury, Wiltshire, SP3 5BX
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 7 April 1999
• Nationality: British

KAUFMAN, Alan

• Correspondence address: 22 Daisy Hall Drive, Westhoughton, Bolton, Lancashire, BL5 2SA
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Group Accountant

PHILLIPS, Peter Brian

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 30 June 2012

WATT, Gordon George

• Correspondence address: Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 4 September 1997
• Nationality: British

WESTALL, Derek Graham

• Correspondence address: 2 Parkgate Drive, Leyland, Preston, Lancashire, PR25 1BU
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 22 December 2003
• Nationality: British

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 14 July 2008

BRIAN, Andrew Peter

• Correspondence address: Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 September 2007
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Director

CLARKE, Christopher William

• Correspondence address: 7 The Acres, White Acre Lane, Barrow Clitheroe, Lancashire, BB7 9BH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 April 1999
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Company Director

FICKLING, John Matthew

• Correspondence address: Lower, Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 December 2008
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILROY, Michael Kevin

• Correspondence address: 3 Parkgate, Goosnargh, Preston, PR3 2BU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 1999
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Peter Brian

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 June 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STANLEY, Richard Morgan Oliver, The Honourable

• Correspondence address: Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 5 May 1994
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Company Director

SUMNER, James Robert

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 June 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WATT, Gordon George

• Correspondence address: Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 December 1992
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Dawson Thomas

• Correspondence address: Chately Wood House, Rockford, Ringwood, Hampshire, BH24 3LZ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 31 December 1992
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Company Director