CHERITON RESOURCES 13 LIMITED

Company number 02426166

31 officers / 29 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

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: 20 December 2002
• Resigned on: 30 November 2004
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 January 1993
• Nationality: British

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 January 1993
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 20 December 2002

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

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 May 1999
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Finance Director

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 March 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Finance Director

COHEN, Jonathan Paul

• Correspondence address: 13 Gowan Lea, 15 Woodford Road, London, E18 2ER
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

EDWARDS, Shirley Ann Elizabeth

• Correspondence address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 1998
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Financial Controller

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 December 2000
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 31 March 1992
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, David Martin

• Correspondence address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 June 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 1992
• Resigned on: 13 October 1993
• Nationality: British
• Occupation: Group Treasurer

HUTCHISON, Sarah Anne

• Correspondence address: 77 Parliament Hill, London, NW3 2TH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Banker

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 October 1993
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

JONES, David Gareth

• Correspondence address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 March 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Asst Gen Mgr & Treasurer

JULIAN, Suzanne Margaret

• Correspondence address: 25 Quick Road, Chiswick, London, W4 2BU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 31 March 1992
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Accountant

LIENARD, Claude Rene

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, England, CT18 8XX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 December 2002
• Resigned on: 31 August 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 1997
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Director

LOWE, William Nairn

• Correspondence address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 June 1994
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Banker

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 31 March 1992
• Resigned on: 30 April 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Deputy Treasurer

NOULTON, John David

• Correspondence address: 12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 December 2002
• 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

SCHULLER, Michael

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 December 2002
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Treasurer

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager