CHILTINGTON HOLDINGS LIMITED

Company number 03250917

17 officers / 14 resignations

DALZELL, Michael

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Secretary
• Appointed on: 22 August 2019

DALZELL, Michael Robert

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DONNELLY, Andrew James

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARSHALL, Ian Edward

• Correspondence address: Chiltington International Limited, The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 31 August 2013
• Nationality: British

CHILTINGTON INTERNATIONAL LIMITED

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 22 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1658528

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 25 September 1996

BAGSHAW, Elisabeth Anne

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 August 2013
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EILERS, Heinz Wolfgang Herbert, Dr

• Correspondence address: Chiltington International Limited, The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 November 1996
• Resigned on: 31 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Board Member

FRAZZITA, Bartholomew Louis

• Correspondence address: 11 Crane Court, English Town, New Jersey, Usa, 07726
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 November 1996
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Consultant

FRONERT, Antje Ruth

• Correspondence address: Am Tangstedter Forst 28, Norderstedt, 22 851, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Economist

JONES, Christopher Harold Edward

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 August 2013
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KIVERSTEIN, Ivor

• Correspondence address: Meadow Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 September 1996
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Director

MARSHALL, Ian Edward

• Correspondence address: Chiltington International Limited, The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 November 1996
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 17 September 1996
• Resigned on: 25 September 1996
• Nationality: British

SALT, David Sidney

• Correspondence address: Oakwell Park, Thorn, Bedfordshire, LU5 6JH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 September 1996
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Solicitor

SOLL, Reiner

• Correspondence address: Kirchenredder 5, 22339 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 12 November 1996
• Resigned on: 28 July 2004
• Nationality: German
• Occupation: Consultant

WALTHER, Paul

• Correspondence address: 2262 Springs Landing Boulevard, Longwood, Florida, Usa, 32779
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 November 1996
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: Consultant