CHADWICK NOTT (HOLDINGS) LIMITED

Company number 02999657

26 officers / 23 resignations

THOMAS, Phillip Gary

• Correspondence address: 33 Soho Square, London, United Kingdom, W1D 3QU
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WATSON, Rebecca Jane

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RSS GLOBAL LIMITED

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Appointed on: 22 May 2024

UK Limited Company What's this?

• Registration number: 14526152

NOTT, Justin Mark

• Correspondence address: Geraldton House,, The Street Regil, Winford, Avon, BS40 8BD
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Recruitment Consultant

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 31 July 2008
• Nationality: British

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 5 March 2023
• Nationality: Other

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1994
• Resigned on: 8 December 1994

BRADFORD, Richard James

• Correspondence address: Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 December 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIANT, Timothy

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHADWICK, Simon Glenn

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 December 1994
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 December 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2008
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDERTON, Charles Gordon

• Correspondence address: 10 Claigmar Gardens, Finchley, London, N3 2HR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 March 2001
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Recruitment Consultant

LYNN, Nigel Mark

• Correspondence address: Sandmartins, Rockford, Ringwood, Hampshire, BH24 3NA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 December 2006
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Director

MEE, Darren

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEHTA, Michael Subodh

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 March 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Ian James

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 March 2024
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Ian James

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 March 2023
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTT, Justin Mark

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 December 1994
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Recruitment Consultant

RAMUS, Tristan Nicholas

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 March 2023
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Julia

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 November 2011
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 July 2008
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WEBB, Jamie Benjamin

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 March 2023
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILFORD, Alison Louise

• Correspondence address: 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1994
• Resigned on: 8 December 1994