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CHILTERN SECURITIES LIMITED

Company number 03034799

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Officers: 16 officers / 13 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
6 June 2006

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1979
Appointed on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCGEOWN, Steven

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
May 1985
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DENNIS, Roger Barry

Correspondence address
Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
Role Resigned
Secretary
Appointed on
3 April 1996
Resigned on
12 June 1996
Nationality
British
Occupation
Company Director

LINTON, Timothy John

Correspondence address
12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
Role Resigned
Secretary
Appointed on
12 June 1996
Resigned on
6 June 2006
Nationality
British
Occupation
Company Director

ROTHWELL, Andrew Craig

Correspondence address
Curzon House, Southernhay West, Exeter, EX4 3LY
Role Resigned
Secretary
Appointed on
20 March 1995
Resigned on
3 April 1996
Nationality
British
Occupation
Solicitor

BACHMANN, Peter George

Correspondence address
45 Ockendon Road, London, N1 3NL
Role Resigned
Director
Date of birth
March 1977
Appointed on
6 June 2006
Resigned on
7 December 2006
Nationality
German
Occupation
Company Director

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2007
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DENNIS, Roger Barry

Correspondence address
Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
Role Resigned
Director
Date of birth
June 1946
Appointed on
3 April 1996
Resigned on
6 June 2007
Nationality
British
Occupation
Company Director

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 June 2006
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

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
27 July 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

GILL, Richard Peter John

Correspondence address
Curzon House, Southernhay West, Exeter, EX4 3LY
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 March 1995
Resigned on
3 April 1996
Nationality
British
Occupation
Solicitor

HORNBY, Stephen Paul

Correspondence address
Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 January 2008
Resigned on
27 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINTON, Timothy John

Correspondence address
12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
Role Resigned
Director
Date of birth
January 1945
Appointed on
3 April 1996
Resigned on
6 June 2007
Nationality
British
Occupation
Company Director

ROTHWELL, Andrew Craig

Correspondence address
Curzon House, Southernhay West, Exeter, EX4 3LY
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 March 1995
Resigned on
3 April 1996
Nationality
British
Occupation
Solicitor

SIMPSON, Jonathan Michael

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
31 March 2012
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant