CHINNOCK CAPITAL LIMITED

Company number 04109377

27 officers / 23 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 13 December 2000

RALPH, Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: October 1970
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Priyan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: June 1978
• Appointed on: 24 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1975
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIS, Nigel Justin

• Correspondence address: 6 Randollph Avenue, London, W9 1BP
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 13 November 2000

AGRAWAL, Gourang

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 June 2006
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BROWN, Mark

• Correspondence address: 7d Highbury Crescent, London, N5 1RN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 August 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Banker

CAETANO, Jonathan

• Correspondence address: 54 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 January 2001
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Banker

CHOCR, Renate Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2009
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Lawyer

DAVIS, Nigel Justin

• Correspondence address: 6 Randollph Avenue, London, W9 1BP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 November 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Solicitor

EIJKENDUIJN, Sander

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 September 2010
• Resigned on: 17 March 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 September 2001
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAIL, David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 January 2001
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Banker

HAWORTH, Simon Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 June 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 January 2001
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Banker

HURRELL, Bradley James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 December 2000
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KENDALL, Emma Joanne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 February 2004
• Resigned on: 31 May 2006
• Nationality: New Zealander
• Occupation: Investment Banker

LUI, Darren Wang Yip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 25 June 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NOORBHAI, Yusuf

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 January 2009
• Resigned on: 27 July 2009
• Nationality: South African
• Occupation: Banker

SHARP, Gideon Daniel Reuben

• Correspondence address: 41a Gwendwr Road, London, W14 9BG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 November 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Solicitor

TURNILL, Sarah Elizabeth

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 June 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

ULLMAN, Stephen James

• Correspondence address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 2000
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Banker

WILSON, Keith

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 September 2007
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Banker

ZENIOS, Jonathan David

• Correspondence address: 5 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 December 2000
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2000
• Resigned on: 13 November 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2000
• Resigned on: 13 November 2000