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CHIQUITO LIMITED

Company number 01854767

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Officers: 22 officers / 21 resignations

HORNBY, Andrew Hedley

Correspondence address
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Role Active
Director
Date of birth
January 1967
Appointed on
2 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Robert John

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Secretary
Appointed on
4 March 2003
Resigned on
5 April 2013
Nationality
British
Occupation
Accountant

PAGE, Andrew

Correspondence address
9 Cranmer Road, Sevenoaks, Kent, TN13 2AT
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
4 March 2003
Nationality
British
Occupation
Director

RABIN, Jean-Paul, Mr.

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Secretary
Appointed on
26 June 2019
Resigned on
10 June 2022

SMALL, Alex Charles Newton

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Secretary
Appointed on
5 April 2013
Resigned on
10 March 2017

WITTICH, John David

Correspondence address
Flat 3 41 St Georges Square, London, SW1V 3QN
Role Resigned
Secretary
Appointed before
22 June 1991
Resigned on
1 August 2001
Nationality
British

BACON, Kevin John

Correspondence address
Fields Grange, Welshampton, Ellesmere, Salop, SY12 0NP
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 November 2003
Resigned on
5 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREITHAUPT, Daniel Peter

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 September 2014
Resigned on
12 August 2016
Nationality
British
Country of residence
England
Occupation
Director

CORZINE, Patricia Ann

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 November 2003
Resigned on
15 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CRITOPH, Stephen Mark Anthony

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 September 2004
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Kirk Dyson

Correspondence address
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Role Resigned
Director
Date of birth
September 1971
Appointed on
5 February 2018
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GABRILATSOU, Angelo George

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Director
Date of birth
October 1972
Appointed on
17 December 2019
Resigned on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GUY, Andrew Graham

Correspondence address
5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 August 1996
Resigned on
17 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Restaurateur

JOHNSTON, Bruce William Mclaren

Correspondence address
1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
Role Resigned
Director
Date of birth
February 1939
Appointed on
17 February 1992
Resigned on
1 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAYE, Phillip

Correspondence address
Flat 12 46 Upper Grosvenor Street, London, W1X 9PG
Role Resigned
Director
Date of birth
December 1931
Appointed before
22 June 1991
Resigned on
30 June 1994
Nationality
British
Country of residence
England
Occupation
Company Director

KAYE, Reginald

Correspondence address
10 Redington Road, Hampstead, London, NW3 7RG
Role Resigned
Director
Date of birth
October 1922
Appointed before
22 June 1991
Resigned on
16 February 1992
Nationality
British
Occupation
Company Director

MCCUE, Andrew

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
December 1974
Appointed on
19 September 2016
Resigned on
30 June 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer

MORGAN, Robert John

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Director
Date of birth
December 1971
Appointed on
17 November 2003
Resigned on
5 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NAYLOR, James Philip Godfrey

Correspondence address
The Old Rectory, Cublington, Leighton Buzzard, Beds, LU7 0LQ
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 October 1993
Resigned on
2 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIGHTINGALE, Barry Graham Kirk

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 June 2016
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PAGE, Andrew

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 August 2001
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

WITTICH, John David

Correspondence address
Flat 3 41 St Georges Square, London, SW1V 3QN
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 June 1994
Resigned on
1 August 2001
Nationality
British
Country of residence
England
Occupation
Accountant