CHERITON RESOURCES 1 LIMITED

Company number 03885548

18 officers / 16 resignations

MORRISON, Kenneth Glencross

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role: Director
• Date of birth: January 1967
• Appointed on: 30 June 2005
• Nationality: British,French
• Country of residence: England
• Occupation: Director

REES, Hugh Murray John, M

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

GARNHAM, Severine Pascale

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 19 March 2014

GARNHAM, Severine Pascale

• Correspondence address: 67 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: 6 Milverton Street, London, SE11 4AP
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 30 November 2004
• Nationality: British

CML SECRETARIES LIMITED

• Correspondence address: 2 Piries Place, Horsham, West Sussex, United Kingdom, RH12 1EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 December 2010

Registered in a European Economic Area What's this?

• Place registered: 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH
• Registration number: 04144708

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 20 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1999
• Resigned on: 7 January 2000

BURGE, Roger Stanley

• Correspondence address: Pembroke Cottage Pembroke Gardens, 162a Tonbridge Road, Hildenborough, Kent, TN11 9HP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 May 2002
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chief Financial Officer

CHAZOT, Georges Christian

• Correspondence address: 24 Rue Des Reservoirs, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 20 January 2000
• Resigned on: 30 November 2000
• Nationality: French
• Occupation: Group Managing Director

DAX, William Airlie

• Correspondence address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 December 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

LAZARE, Philippe Henri

• Correspondence address: Kings Cross House, High Street,, Eastry, Kent, CT13 0HF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 2000
• Resigned on: 31 December 2001
• Nationality: French
• Occupation: Company Director

LIENARD, Claude Rene

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, England, CT18 8XX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 October 2002
• Resigned on: 31 August 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

NOULTON, John David

• Correspondence address: 12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 16 May 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

POINTON, David John

• Correspondence address: Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 September 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

SCHULLER, Michael

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 2003
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Treasurer

SHIRREFS, Richard

• Correspondence address: 3 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 January 2000
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Financial Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 29 November 1999
• Resigned on: 20 January 2000