CHASE DE VERE CONSULTING LIMITED

Company number 03742521

35 officers / 33 resignations

CHAPMAN, Gavin Paul

• Correspondence address: Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England, M5 3EJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKIE, Iain James

• Correspondence address: Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England, M5 3EJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Gary

• Correspondence address: Lanchester House, Main Street Great Glen, Leicester, LE8
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chartered Accountant

GEIER, Thorsten

• Correspondence address: Apartment 87, 189 Water Street, Manchester, Lancashire, M3 4JA
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 13 February 2009
• Nationality: German
• Occupation: Director

MCKIE, Iain James

• Correspondence address: Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England, M5 3EJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 3 May 2022

MORRISSY, Clare Elizabeth

• Correspondence address: 238 Strines Road, Strines, Stockport, Cheshire, SK6 7GA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Finance Director

ORGAN, Robert Charles William

• Correspondence address: Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
• Role (Resigned): Secretary
• Appointed on: 23 September 2009
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Director

RUSSELL, Peter James

• Correspondence address: Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England, M5 3EJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 6 April 2018

RUSSELL, Peter

• Correspondence address: Rose Cottage, East Tytherton, Chippenham, Wiltshire, SN15 4LT
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 23 September 2009
• Nationality: British
• Occupation: Director

THOMASON, Jeremy

• Correspondence address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1999
• Resigned on: 30 March 1999

BEST, Trevor

• Correspondence address: 16 Poppleton Road, Tingley, Wakefield, W Yorkshire, WF3 1UX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 February 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

BROADHEAD, Mark William

• Correspondence address: Yew Tree Villa, Jarman Road, Adlington, Macclesfield, Cheshire, SK11 0HJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 June 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Gary

• Correspondence address: Lanchester House, Main Street Great Glen, Leicester, LE8
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 January 2001
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLEET, Mark Russell

• Correspondence address: Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 February 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Ian Richard

• Correspondence address: 3 Elstop Avenue, Rugby, Warwickshire, United Kingdom, CV23 0GQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 May 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GEIER, Thorsten

• Correspondence address: Apartment 87, 189 Water Street, Manchester, Lancashire, M3 4JA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 May 2007
• Resigned on: 13 February 2009
• Nationality: German
• Occupation: Director

GOODHEW, Nigel Richard

• Correspondence address: 20 Northfield, Lightwater, Surrey, GU18 5YR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

HOOPER, Graham

• Correspondence address: Priory Cottage, Abbey Lane Hinton Charterhouse, Bath, BA2 7TD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 May 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Marketing Director

ISARD, Christopher David Venning

• Correspondence address: Buckland House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2001
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

KAVANAGH, Stephen

• Correspondence address: Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England, M5 3EJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 April 2006
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2007
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

LAVERICK, Martyn Nicholas

• Correspondence address: 2 Sunnybank, Hilperton Road, Trowbridge, Wiltshire, BA14 7JE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2008
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGMUIR, Donald Clark Neville

• Correspondence address: Fairways, 14a New House Park, St Albans, Hertfordshire, AL1 1UB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Independant Financial Adviser

METZ, Christopher Lionel

• Correspondence address: 5 Abbotts Close, Winchester, Hampshire, SO23 7EY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 April 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Employee Benefits

MORRIS, Simon

• Correspondence address: White Acres, Chitcombe Road, Broad Oak, Brede Rye, East Sussex, TN31 6EU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 February 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Pensions Consultant

MORRISSY, Clare Elizabeth

• Correspondence address: 238 Strines Road, Strines, Stockport, Cheshire, SK6 7GA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 April 2006
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Finance Director

OPPELT, Dietram Willibald

• Correspondence address: Burgwedeler Strasse 49b, Hannover, Lower Saxony 30657, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 February 2007
• Resigned on: 24 May 2007
• Nationality: Germany
• Occupation: Director

ORGAN, Robert Charles William

• Correspondence address: Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POINTON, Geoffrey Neil

• Correspondence address: 14 Queen Street, Uppingham, Rutland, LE15 9QR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 November 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketeer

RICHARDS, Douglas John

• Correspondence address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 April 2006
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Director

SMYTH, David

• Correspondence address: Ladys Acre, Langwood Fen Drove, Chatteris, Cambridgeshire, PE16 6XD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 2009
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Director

THOMASON, Jeremy

• Correspondence address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 January 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

WAUGH, Simon John

• Correspondence address: Fairways, Berry Lane Worpleston, Woking, GU22 0RH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1999
• Resigned on: 30 March 1999