CHALCOTT LIMITED

Company number 04085107

11 officers / 7 resignations

ASHFORD, Mark Howard

• Correspondence address: 5a, Waungron Road, Llandaff, Cardiff, South Glamorgan, United Kingdom, CF5 2JJ
• Role (Active): Secretary
• Appointed on: 6 February 2025

HOWELL, Janine Lee

• Correspondence address: 5b, Waungron Road, Llandaff, Cardiff, South Glamorgan, Wales, CF5 2JJ
• Role (Active): Secretary
• Appointed on: 13 September 2011

ASHFORD, Mark Howard

• Correspondence address: 5b, Waungron Road, Llandaff, Cardiff, South Glamorgan, CF5 2JJ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 20 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CLARIDGE, Benjamin Michael

• Correspondence address: 5b, Waungron Road, Llandaff, Cardiff, South Glamorgan, CF5 2JJ
• Role (Active): Director
• Date of birth: November 1997
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

WILLIAMS, Matthew Clinton

• Correspondence address: Chalcott 5a Waungron Road, Cardiff, South Glamorgan, CF5 2JJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2000
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Museum Curator

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2000
• Resigned on: 23 December 2000

HOWELL, Janine Lee

• Correspondence address: 5b Waungron Road, Llandaff, Cardiff, CF5 2JJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 December 2000
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

MAXWELL, Jeanne

• Correspondence address: 5c Waun Gron Road, Llandaff, Cardiff, CF5 2JJ
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 23 December 2000
• Resigned on: 24 December 2006
• Nationality: British
• Occupation: Retired

WHITE, Dominic Bartlett

• Correspondence address: 6 Tonsley Road, Wandsworth Town, London, Uk, United Kingdom, SW18 1BG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 November 2006
• Resigned on: 20 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2000
• Resigned on: 23 December 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2000
• Resigned on: 23 December 2000