- Company Overview for CHALIE RICHARDS & COMPANY LIMITED (02606824)
- Filing history for CHALIE RICHARDS & COMPANY LIMITED (02606824)
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Officers: 18 officers / 16 resignations
ABABEI, Ioana Simona
- Correspondence address
- 3 Spire Road, Rushden, England, NN10 0FN
- Role Active
- Director
- Date of birth
- November 1990
- Appointed on
- 9 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WILLIAMSON, Edward Peter
- Correspondence address
- 3 Spire Road, Rushden, England, NN10 0FN
- Role Active
- Director
- Date of birth
- June 1995
- Appointed on
- 12 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HALEWOOD, Eileen Margaret
- Correspondence address
- 11 Westfield Court, Horbury, Wakefield, West Yorkshire, WF4 6EU
- Role Resigned
- Secretary
- Appointed on
- 26 June 1991
- Resigned on
- 1 October 2003
- Nationality
- British
HORSFALL, Peter Luke
- Correspondence address
- The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
- Role Resigned
- Secretary
- Appointed on
- 23 April 2009
- Resigned on
- 13 November 2015
- Nationality
- British
- Occupation
- Director
HORSFALL, Peter Luke
- Correspondence address
- 31 Welman Way, Altrincham, Cheshire, WA15 8WE
- Role Resigned
- Secretary
- Appointed on
- 23 August 2006
- Resigned on
- 23 May 2008
- Nationality
- British
- Occupation
- Solicitor
MCCAFFREY, Aideen Patricia
- Correspondence address
- The Sovereign Distillery, Huyton Business Park, Wilson Road, Liverpool, England, L36 6AD
- Role Resigned
- Secretary
- Appointed on
- 16 November 2015
- Resigned on
- 9 March 2018
OLDROYD, Simon John
- Correspondence address
- Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
- Role Resigned
- Secretary
- Appointed on
- 28 July 2003
- Resigned on
- 23 August 2006
- Nationality
- British
- Occupation
- Accountant
ZIPRIN, Geoffrey Charles
- Correspondence address
- The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 May 1991
- Resigned on
- 26 June 1991
- Nationality
- British
HAINSWORTH, Stewart Andrew
- Correspondence address
- Unit 2 Conyers Trading Estate, Station Drive, Lye, United Kingdom, DY9 3EH
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 18 March 2016
- Resigned on
- 31 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HALEWOOD, John Edward
- Correspondence address
- The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 26 June 1991
- Resigned on
- 15 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
KENNEDY, John Hames Taig
- Correspondence address
- 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 6 March 2023
- Resigned on
- 9 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
KENNEDY, John Edward James
- Correspondence address
- Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 31 January 2022
- Resigned on
- 12 July 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Uk Finance Director
OLDROYD, Simon John
- Correspondence address
- The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 16 April 2008
- Resigned on
- 5 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PILLAY, Kevin
- Correspondence address
- 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 12 July 2022
- Resigned on
- 25 July 2023
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Finance Director
POTTER, Irene
- Correspondence address
- 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
- Role Resigned
- Nominee Director
- Appointed on
- 1 May 1991
- Resigned on
- 26 June 1991
- Nationality
- British
ROBINSON, Alan William
- Correspondence address
- Unit H, Field Way, Greenford, England, UB6 8UN
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 18 March 2016
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SMALLMAN, Andrew Donald
- Correspondence address
- The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 26 May 2010
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VAUGHAN, Alfred Joseph
- Correspondence address
- The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 16 April 2008
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director