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CHARTRED

Company number 03430416

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Officers: 18 officers / 15 resignations

TYSON, Roger Thomas Virley

Correspondence address
2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
Role
Secretary
Appointed on
31 July 2008
Nationality
British

GRETTON, Edward Alexander

Correspondence address
Old Hall, West Bradford, Clitheroe, Lancashire, BB7 4SN
Role
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GUYATT, Benjamin John

Correspondence address
9 Normandy Road, Wroughton, Swindon, Wiltshire, United Kingdom, SN4 0UJ
Role
Director
Date of birth
October 1975
Appointed on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
British

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
24 September 1997
Resigned on
10 December 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 1997
Resigned on
24 September 1997

BOLTER, Andrew Christopher

Correspondence address
110 North View Road, Crouch End, London, N8 7LP
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 May 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Group Chief Accountant Hanson

COULSON, Ruth

Correspondence address
Flat 4, 14 Steeles Road, London, NW3 4SE
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 December 2005
Resigned on
20 June 2008
Nationality
Australian
Occupation
Group Chief Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
24 September 1997
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

GIMMLER, Richard Robert

Correspondence address
Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

HURRELL, Samantha Jane

Correspondence address
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 September 1997
Resigned on
22 October 1999
Nationality
British
Occupation
Solicitor

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

LUDLAM, Kenneth John

Correspondence address
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
11 December 1998
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant Hansonc

READ, Justin Richard

Correspondence address
46b Saint Georges Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 October 1999
Resigned on
28 May 2003
Nationality
British
Country of residence
England
Occupation
Head Of Corpt Devt & Corpt Aff

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 August 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanson P

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 May 2003
Resigned on
6 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanson

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 September 1997
Resigned on
24 September 1997