CHERITON RESOURCES 3 LIMITED

Company number 02010481

22 officers / 20 resignations

MORRISON, Kenneth Glencross

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role: Director
• Date of birth: January 1967
• Appointed on: 30 June 2005
• Nationality: British,French
• Country of residence: England
• Occupation: Director

REES, Hugh Murray John, M

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: 25 Alfriston Road, London, SW11 6NS
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 28 April 2000
• Nationality: British

GARNHAM, Severine Pascale

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 19 March 2014

GARNHAM, Severine Pascale

• Correspondence address: 67 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: 6 Milverton Street, London, SE11 4AP
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 30 November 2004
• Nationality: British

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 6 September 1999
• Nationality: British

PARTRIDGE, William John

• Correspondence address: 22 Hampden Road, Flitwick, Bedford, Bedfordshire, MK45 1HX
• Role (Resigned): Secretary
• Appointed before: 19 August 1991
• Resigned on: 16 June 1993
• Nationality: British

TURNER, John Graham

• Correspondence address: 32 Wingate Road, London, W6 0UR
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Banker

CML SECRETARIES LIMITED

• Correspondence address: 2 Piries Place, Horsham, West Sussex, United Kingdom, RH12 1EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 December 2010

DAX, William Airlie

• Correspondence address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 December 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

GERARD, Thierry

• Correspondence address: 5 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 June 1993
• Resigned on: 22 March 1996
• Nationality: French
• Occupation: Banker

JOLLY, Christopher Patrick

• Correspondence address: 13 Lansdowne Road, Wimbledon, London, SW20 8AN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 March 1996
• Resigned on: 15 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LIENARD, Claude Rene

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, England, CT18 8XX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 April 2000
• Resigned on: 31 August 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 March 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOULTON, John David

• Correspondence address: 12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 April 2000
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

POINTON, David John

• Correspondence address: Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 September 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

ROBSON, Mark David, Mr.

• Correspondence address: 27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 1996
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHULLER, Michael

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 2003
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Treasurer

SERRES, Pascal

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 19 August 1991
• Resigned on: 16 June 1993
• Nationality: French
• Occupation: Banker

TURNER, John Graham

• Correspondence address: 32 Wingate Road, London, W6 0UR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 June 1993
• Resigned on: 4 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

WALKER, John Dallow

• Correspondence address: 27 Thurleigh Road, London, SW12 8UB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 July 1994
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Banker