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CHISWELL HOLDINGS

Company number 01670523

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Officers: 27 officers / 25 resignations

FELLS, Edward

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
June 1968
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
September 1969
Appointed on
11 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
19 June 2006
Nationality
British

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
22 May 2003
Nationality
British
Occupation
Deputy Company Secretary

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
6 April 1993
Resigned on
31 January 2000
Nationality
British

DUNCAN, Colin Ferguson

Correspondence address
9 Woodhatch Spinney, Coulsdon, Surrey, CR5 2SU
Role Resigned
Secretary
Appointed on
2 April 1992
Resigned on
6 April 1993
Nationality
British

EGAN, Jane

Correspondence address
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
14 February 2011
Nationality
British

GILES, Nicholas David Martin

Correspondence address
Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
23 September 2005
Nationality
British

HUGHES, Sarah Helen

Correspondence address
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
7 January 2005
Nationality
British

KELLEY, Russell Phelps

Correspondence address
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
28 August 2001
Nationality
United States

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
British

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
1 September 2006
Nationality
British

TOMLINSON, John Michael

Correspondence address
11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role Resigned
Secretary
Appointed before
29 September 1991
Resigned on
2 April 1992
Nationality
British

BEATTY, David

Correspondence address
Swangles, Cold Christmas Thundridge, Ware, Herts, SG12 7SP
Role Resigned
Director
Date of birth
August 1932
Appointed before
29 September 1991
Resigned on
6 March 1992
Nationality
British
Occupation
Director

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 August 2001
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Secretary

BURRELL, Peter Martin

Correspondence address
Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 April 1992
Resigned on
4 May 2001
Nationality
British
Occupation
Chartered Accountant

FETTER, Herve Denis Michel

Correspondence address
6 Spear Mews, London, SW5 9NA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2008
Resigned on
31 August 2017
Nationality
French
Country of residence
England
Occupation
Finance Director

FITZSIMONS, Ian Terence

Correspondence address
5 Rue Gounod,, 75017, Paris
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 September 2005
Resigned on
1 September 2006
Nationality
British
Occupation
General Counsel

KELLEY, Russell Phelps

Correspondence address
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 May 2001
Resigned on
28 August 2001
Nationality
United States
Occupation
General Counsel & Company Secr

LYSTER, Peter John

Correspondence address
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
27 April 2000
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
Director

MACNAB, Stuart

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2006
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
28 August 2001
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MITCHELL, David Smith

Correspondence address
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Director
Date of birth
August 1937
Appointed on
2 April 1992
Resigned on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROSEWELL, Peter William

Correspondence address
Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
Role Resigned
Director
Date of birth
January 1941
Appointed before
29 September 1991
Resigned on
2 April 1992
Nationality
British
Occupation
Director

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 May 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TOMLINSON, John Michael

Correspondence address
11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role Resigned
Director
Date of birth
August 1934
Appointed before
29 September 1991
Resigned on
2 April 1992
Nationality
British
Occupation
Chartered Secretary

TURPIN, Vincent

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 September 2017
Resigned on
30 September 2020
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer