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CHILTERN INTERNATIONAL FIRE LIMITED

Company number 03125010

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Officers: 24 officers / 22 resignations

DODDS, Jason Grant

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
May 1971
Appointed on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESSIMORE, Jonathan Keith

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
July 1981
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERRIGNO, Fredarica

Correspondence address
Emmett Cottage Valley Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LG
Role Resigned
Secretary
Appointed on
18 June 1998
Resigned on
28 February 2003
Nationality
British

HOBBS, Raymond Michael

Correspondence address
72 Georges Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6BH
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
18 June 1998
Nationality
British
Occupation
Accountant

MACLENNAN, Neil Conway

Correspondence address
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
Role Resigned
Secretary
Appointed on
12 March 2018
Resigned on
23 February 2023
Nationality
British

WEBB, David Iain

Correspondence address
34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
13 May 2015
Nationality
British
Occupation
Director

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, Scotland, EH2 4AD
Role Resigned
Secretary
Appointed on
13 May 2015
Resigned on
12 March 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC156630

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 November 1995
Resigned on
29 November 1995

ABBOTT, Andrew Richard

Correspondence address
Hill Cottage, Albury View, Tiddington, Thame, Oxfordshire, OX9 2LQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 September 2006
Resigned on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVIES, Hayden Thomas

Correspondence address
Sedgemoor House, 77 Chilton Road, Long Crendon, Bucks, HP18 9DA
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 February 2007
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GILL, Christopher John, Dr

Correspondence address
Queen Annes, 47 West Street, Oundle, Peterborough, PE8 4EJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
29 November 1995
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBBS, Raymond Michael

Correspondence address
72 Georges Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6BH
Role Resigned
Director
Date of birth
February 1947
Appointed on
29 November 1995
Resigned on
18 June 1998
Nationality
British
Occupation
Accountant

JAMES, David Ernest, Mr.

Correspondence address
48 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
Role Resigned
Director
Date of birth
June 1940
Appointed on
14 February 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PRESLAND, Patricia Margaret Ward

Correspondence address
Beechlands, Honor End Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9QY
Role Resigned
Director
Date of birth
March 1951
Appointed on
16 January 2012
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

STEVENSON, Alison Leonie

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 May 2015
Resigned on
2 March 2017
Nationality
British And South African
Country of residence
Scotland
Occupation
Accountant

TOWLER, Kevin Donald Shirley, Dr

Correspondence address
Chase Barn, 6 The Leys, Halton Village, Wendover, Buckinghamshire, United Kingdom, HP22 5GH
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 April 1998
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

VEITCH, Robert Graeme

Correspondence address
Warringtonfire, Holmesfield Road, Warrington, United Kingdom, WA1 2DS
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 November 2020
Resigned on
24 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Evp, Fire & Building Products

VEITCH, Robert Graeme

Correspondence address
Holmesfield, Road, Warrington, Cheshire, England, WA1 2DS
Role Resigned
Director
Date of birth
July 1966
Appointed on
13 May 2015
Resigned on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WEBB, David Iain

Correspondence address
34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
Role Resigned
Director
Date of birth
August 1962
Appointed on
25 March 1999
Resigned on
13 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

WETZ, Joseph Daniel

Correspondence address
10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
November 1976
Appointed on
19 October 2017
Resigned on
19 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WILLOX, John Fraser Grant

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 May 2015
Resigned on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

WINTER, William Thomas Edward

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
December 1976
Appointed on
2 March 2017
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

WITHERS, Marie Elna Michelle

Correspondence address
Honeywood Cottage, Crowell Road, Chinnor, Oxfordshire, England, OX39 4HP
Role Resigned
Director
Date of birth
April 1969
Appointed on
14 December 2007
Resigned on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 November 1995
Resigned on
29 November 1995