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CHIPSAWAY INTERNATIONAL LTD.

Company number 02962763

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Officers: 29 officers / 26 resignations

HARRIS, Timothy John

Correspondence address
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
Role Active
Director
Date of birth
September 1963
Appointed on
17 February 2012
Nationality
British
Country of residence
England
Occupation
None

MALLOWS, Andrew John

Correspondence address
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
Role Active
Director
Date of birth
November 1969
Appointed on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOLLOY, Peter John

Correspondence address
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
Role Active
Director
Date of birth
August 1961
Appointed on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

BICKNELL, Nicholas

Correspondence address
Grasmere Church Meadows, Grimley, Worcester, Worcestershire, WR2 6LU
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
17 January 2006
Nationality
British

BICKNELL, Nicholas

Correspondence address
14 Teasel Way, Fernhill Heath, Worcester, WR3 7LD
Role Resigned
Secretary
Appointed on
20 September 2003
Resigned on
21 January 2004
Nationality
British
Occupation
Company Director

EVANS, Lloyd Douglas

Correspondence address
3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
6 November 2007
Nationality
British

HANCOX, Elizabeth Louise, Dr

Correspondence address
3 Gorsemeadow Drive, Barnt Green, Birmingham, B45 8XS
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
28 November 2005
Nationality
British

LAWTON, Jacquetta Clare

Correspondence address
2 Seabroke Road, Gloucester, Gloucestershire, GL1 3JH
Role Resigned
Secretary
Appointed on
21 January 2004
Resigned on
31 July 2005
Nationality
British
Occupation
Financial Controller

PELLING, Dennis Richard Rex

Correspondence address
North Bar House, North Bar Within, Beverley, HU17 8DS
Role Resigned
Secretary
Appointed on
26 August 1994
Resigned on
20 September 2003
Nationality
British
Occupation
Director

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
6 November 2007
Resigned on
3 October 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 August 1994
Resigned on
26 August 1994

BALL, Peter James

Correspondence address
50 Britannia Square, Worcester, Worcestershire, WR1 3HP
Role Resigned
Director
Date of birth
November 1975
Appointed on
24 January 2008
Resigned on
17 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BICKNELL, Nicholas

Correspondence address
Grasmere Church Meadows, Grimley, Worcester, Worcestershire, WR2 6LU
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 September 2003
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIGNELL, Steven Thomas

Correspondence address
3 Tudor Gardens, Hedge End, Southampton, Hampshire, SO30 4AT
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 September 2008
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

BIGNELL, Steven Thomas

Correspondence address
3 Tudor Gardens, Hedge End, Southampton, Hampshire, SO30 4AT
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 September 2003
Resigned on
2 September 2008
Nationality
British
Country of residence
England
Occupation
Director

DENT, John Christopher Stewart

Correspondence address
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
Role Resigned
Director
Date of birth
November 1980
Appointed on
17 July 2017
Resigned on
10 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Lloyd Douglas

Correspondence address
3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 November 2006
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOGAN, Brian Joseph

Correspondence address
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 May 2022
Resigned on
26 July 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

JENKINS, Jonathan Maxwell

Correspondence address
83 College Road, Isleworth, Middlesex, TW7 5DP
Role Resigned
Director
Date of birth
August 1970
Appointed on
6 November 2007
Resigned on
22 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

O'CONNELL, Russell

Correspondence address
3 Waynefleet House, 7 High Street, Esher, Surrey, KT10 9QS
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 November 2007
Resigned on
4 September 2008
Nationality
British
Occupation
Company Director

PELLING, Dennis Richard Rex

Correspondence address
North Bar House, North Bar Within, Beverley, HU17 8DS
Role Resigned
Director
Date of birth
April 1945
Appointed on
26 August 1994
Resigned on
20 September 2003
Nationality
British
Occupation
Director

PELLING, Janet

Correspondence address
North Bar House, North Bar Within, Beverley, HU17 8DS
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 September 2001
Resigned on
20 September 2003
Nationality
British
Occupation
Personal Assistant

RITCHIE, Simon Laird Mcneill

Correspondence address
19 Nevinson Close, London, SW18 2TF
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 November 2007
Resigned on
22 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Ivan

Correspondence address
The Woodlands Worcester Road, Clent, Stourbridge, West Midlands, DY9 0HS
Role Resigned
Director
Date of birth
May 1939
Appointed on
26 August 1994
Resigned on
20 September 2003
Nationality
English
Occupation
Director

SHAW, Stella Mary

Correspondence address
The Woodlands Worcester Road, Clent, Stourbridge, West Midlands, DY9 0HS
Role Resigned
Director
Date of birth
November 1937
Appointed on
21 September 2001
Resigned on
20 September 2003
Nationality
English
Occupation
Sales Administrator

SHIPLEY, Ian Charles

Correspondence address
16 Woodbine Close, Branston, Burton On Trent, Staffordshire, DE14 3FF
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 July 2007
Resigned on
17 December 2007
Nationality
British
Occupation
Director

WILD, Roger Eric

Correspondence address
The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG
Role Resigned
Director
Date of birth
January 1948
Appointed on
4 September 2008
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

WILD, Roger Eric

Correspondence address
The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 September 2003
Resigned on
2 September 2008
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 August 1994
Resigned on
25 August 1994