CHIMFIX LIMITED

Company number 01483429

18 officers / 15 resignations

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role: Secretary
• Appointed on: 31 May 2007
• Nationality: British

BOYER, John Paul

• Correspondence address: 238 Carmel Road North, Darlington, County Durham, DL3 9TG
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAPPELLINI, Alessandro

• Correspondence address: 12 Ferens Park, Durham, County Durham, DH1 1NU
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 October 2007
• Nationality: British
• Occupation: General Manager

CAHOON, Mark

• Correspondence address: 4 Brackenridge Avenue, Newmills, Dungannon, County Tyrone, Northern Ireland, BT71 4TJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Finance Manager

DOWDESWELL, Windsor Patrick Walker

• Correspondence address: West Oakwood, Hexham, Northumberland, NE46 4LB
• Role (Resigned): Secretary
• Appointed before: 17 December 1991
• Resigned on: 29 August 1996
• Nationality: British

STABLER, Roy

• Correspondence address: 4 Click Em In, Ponteland, Newcastle Upon Tyne, NE20 9DD
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Chartered Accountant

TALLINTIRE, Keith Anthony

• Correspondence address: Denehurst, Hawthorn, Seaham, SR7 8SH
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 15 October 2004
• Nationality: British

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 28 February 2007

BRADLEY, John

• Correspondence address: 2 Swinhope, Rickleton, Washington, Tyne & Wear, NE38 9HR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 July 1996
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Company Director

CAHOON, Mark

• Correspondence address: 4 Brackenridge Avenue, Newmills, Dungannon, County Tyrone, Northern Ireland, BT71 4TJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Finance Manager

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 October 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Solicitor

GARROD, John Trevor

• Correspondence address: Picktree House, Picktree Village, Washington, Tyne & Wear, NE38 9HH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 17 December 1991
• Resigned on: 10 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKA, Wolfgang, Dr

• Correspondence address: Maltesergasse 41, Voitsberg, Styria 8570, Austria
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 February 2007
• Resigned on: 1 December 2008
• Nationality: Austrian
• Occupation: Chief Executive Officer

MCCAFFERTY, George

• Correspondence address: 60 Briar Lea, Shiney Row, Houghton Le Spring, Tyne & Wear, DH4 4PU
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 May 1997
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Company Director

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 October 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

SPRATT, Quentin Rodney

• Correspondence address: Orchard Farm, Brow Lane Antrobus, Northwich, Cheshire, CW9 6JY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 September 1999
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STABLER, Roy

• Correspondence address: 4 Click Em In, Ponteland, Newcastle Upon Tyne, NE20 9DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 July 1996
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Chartered Accountant

TALLINTIRE, Keith Anthony

• Correspondence address: Denehurst, Hawthorn, Seaham, SR7 8SH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 February 1999
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director