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CHURCHILL MANAGEMENT LIMITED

Company number 02158416

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Officers: 32 officers / 29 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Secretary
Appointed on
8 February 2019

UK Limited Company What's this?

Registration number
11360457

BURR, Victoria

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
February 1987
Appointed on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Bank Official

LOWE, Simon Charles

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
February 1966
Appointed on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

ATKINSON, Peter Jeremy

Correspondence address
52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
21 January 2006
Nationality
British
Occupation
Chartered Secretary

CASSIDY, Paul Bernard

Correspondence address
39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
Role Resigned
Secretary
Appointed on
5 March 2002
Resigned on
31 December 2003
Nationality
British

HUTCHINGS, Penelope Ann

Correspondence address
1 Princes Street, London, EC2R 8BP
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
30 June 2012
Nationality
British

TIMMIS, John Whittome

Correspondence address
Beggars Roost, Wadhurst, East Sussex, TN5 6QG
Role Resigned
Secretary
Appointed before
3 October 1991
Resigned on
5 March 2002
Nationality
British

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
30 June 2012
Resigned on
8 February 2019

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

BAILLIE, Colin Angus

Correspondence address
2 White Dales, Edinburgh, EH10 7JQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 July 2009
Resigned on
9 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

CHIPPENDALE, Ian Hugh

Correspondence address
Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 September 2003
Resigned on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

COURT, Annette Elizabeth

Correspondence address
33 Sherwood Court, Chatfield Road, London, SW11 3UY
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 September 2003
Resigned on
8 November 2006
Nationality
British
Occupation
Chief Executive

DAVIES, Kristofer Jon

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
June 1981
Appointed on
28 May 2020
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Bank Official

GIBSON, Scott

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
October 1980
Appointed on
28 May 2020
Resigned on
22 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

GILBERT, James Samuel John

Correspondence address
250 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
October 1977
Appointed on
11 June 2018
Resigned on
28 May 2020
Nationality
British
Country of residence
England
Occupation
Bank Offical

HANLEY, Kevin Matthew

Correspondence address
Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 September 2015
Resigned on
28 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

HESKETH, Mark Alexander

Correspondence address
8 Drylaw Avenue, Blackhall, Edinburgh, EH4 2DD
Role Resigned
Director
Date of birth
April 1961
Appointed on
16 May 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Finance Director

HILLS, David

Correspondence address
1 Princes Street, London, EC2R 8PB
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 September 2012
Resigned on
9 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

HOESLY, Balz

Correspondence address
Moehrlistrasse 92, 8006 Zurich, Switzerland
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 February 1993
Resigned on
22 September 1994
Nationality
Swiss
Occupation
Insurance Manager

HOUGHTON, Richard David

Correspondence address
Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 December 2004
Resigned on
22 January 2007
Nationality
British
Occupation
Chartered Accountant

LONG, Martin Paul

Correspondence address
Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
Role Resigned
Director
Date of birth
August 1950
Appointed before
3 October 1991
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Insurance Executive

MCGRAW, David

Correspondence address
28 Clark Avenue, Linlithgow, Scotland, EH49 7AP
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 July 2011
Resigned on
4 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MCNAMARA, Simon Anthony

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 September 2015
Resigned on
8 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

O'ROARKE, John Brendan

Correspondence address
North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 May 1995
Resigned on
30 June 2005
Nationality
British
Occupation
Insurance Manager

POPP, Thomas Edouard

Correspondence address
Zum Hoelzi 15, Winterthur, Switzerland, CH8405
Role Resigned
Director
Date of birth
July 1949
Appointed on
22 September 1994
Resigned on
27 November 2000
Nationality
Swiss
Occupation
Insurance Manager

POPP, Thomas

Correspondence address
General Guissan Str 40, 8401 Winterthur, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed before
3 October 1991
Resigned on
2 February 1993
Nationality
Swiss
Occupation
Insurance Manager

QUINTON, Michael Nicholas

Correspondence address
19 Campion Road, Putney, London, SW15 6NN
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 May 2006
Resigned on
20 September 2007
Nationality
British
Occupation
Insurance Executive

SMITH, John Colin, Mr.

Correspondence address
1 Princes Street, London, England, EC2R 8BP
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 June 2018
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Bank Official

STRAIN, Gary Francis

Correspondence address
Royal Bank Of Scotland Plc, Aldgate Union, 10 Whitechapel High Street, London, England, E1 8DX
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 December 2007
Resigned on
1 July 2011
Nationality
British
Occupation
Bank Official

SULLIVAN, Christopher Paul

Correspondence address
3 Princess Way, Redhill, Surrey, RH1 1NP
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 January 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

TIMMIS, John Whittome

Correspondence address
Beggars Roost, Wadhurst, East Sussex, TN5 6QG
Role Resigned
Director
Date of birth
July 1947
Appointed before
3 October 1991
Resigned on
1 September 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VOGEL, Peter

Correspondence address
General Guissan Str 40, 8401 Winterthur, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1944
Appointed before
3 October 1991
Resigned on
2 February 1993
Nationality
Swiss
Occupation
Insurance Manager

WILLIAMSON, Finlay Ferguson

Correspondence address
15 Craighall Gardens, Edinburgh, EH6 4RH
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 December 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official