- Company Overview for CHESTNUTBAY LIMITED (04134749)
- Filing history for CHESTNUTBAY LIMITED (04134749)
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Officers: 32 officers / 27 resignations
KRAMER, Stephen
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Secretary
- Appointed on
- 10 November 2016
BOLAND, Elizabeth
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 10 November 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
BUTLER, John Francis
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 2 May 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Finance Director
CASAGRANDE, John Guy
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Director
- Date of birth
- September 1958
- Appointed on
- 16 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Lawyer
MARSHALL, Rosamund Margaret
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Director
- Date of birth
- July 1959
- Appointed on
- 16 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HAND, Jeremy
- Correspondence address
- Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR
- Role Resigned
- Secretary
- Appointed on
- 8 May 2001
- Resigned on
- 9 May 2001
- Nationality
- British
- Occupation
- Investment Banker
HENDRIE, Neal Malcolm
- Correspondence address
- 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
- Role Resigned
- Secretary
- Appointed on
- 31 October 2004
- Resigned on
- 1 February 2008
- Nationality
- British
- Occupation
- Finance Director
RING, Ronald Arthur
- Correspondence address
- 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
- Role Resigned
- Secretary
- Appointed on
- 9 May 2001
- Resigned on
- 31 October 2004
- Nationality
- British
- Occupation
- Finance Director
SAGE, Adam David
- Correspondence address
- Company Secretary, Asquith House, 34 Germain Street, Chesham, Buckinghamshire, United Kingdom, HP5 1LH
- Role Resigned
- Secretary
- Appointed on
- 1 February 2010
- Resigned on
- 10 November 2016
YARROW, Nicholas John
- Correspondence address
- Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
- Role Resigned
- Secretary
- Appointed on
- 1 February 2008
- Resigned on
- 31 January 2010
- Nationality
- British
- Occupation
- Finance Director
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 January 2001
- Resigned on
- 8 May 2001
AUGHTERSON, Peter William
- Correspondence address
- Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 9 May 2001
- Resigned on
- 28 June 2007
- Nationality
- British Australian
- Occupation
- Director
AYLWIN, Andrew Richard
- Correspondence address
- 138 Trevelyan Road, Tooting, London, SW17 9LW
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 8 May 2001
- Resigned on
- 9 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BUSCOMBE, Philip John
- Correspondence address
- The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 14 December 2001
- Resigned on
- 27 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Co Director
CROSS, Jean
- Correspondence address
- 18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 9 May 2001
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Teacher
DREIER, Stephen
- Correspondence address
- 2 Crown Way, Rushden, England, NN10 6BS
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 10 November 2016
- Resigned on
- 13 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Admin Officer
FEE, Gary Ryan
- Correspondence address
- 2 Crown Way, Rushden, England, NN10 6BS
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 16 April 2020
- Resigned on
- 29 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FORD, Russell Mark
- Correspondence address
- Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 19 September 2005
- Resigned on
- 27 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAND, Jeremy, Mr.
- Correspondence address
- The Oaks, Byfleet Road, Cobham, Surrey, KT11 1EE
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 8 May 2001
- Resigned on
- 28 June 2007
- Nationality
- British
- Occupation
- Investment Banker
HARLAND, David William Romanis
- Correspondence address
- The Old Rectory, South Moreton, Oxon, OX11 9AF
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 27 September 2006
- Resigned on
- 28 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HENDRIE, Neal Malcolm
- Correspondence address
- 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 8 September 2003
- Resigned on
- 1 August 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LAYTON, Matthew Robert
- Correspondence address
- Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
- Role Resigned
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 3 January 2001
- Resigned on
- 8 May 2001
- Nationality
- British
LISSY, Dave
- Correspondence address
- 2 Crown Way, Rushden, England, NN10 6BS
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 10 November 2016
- Resigned on
- 13 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
MABBUTT, Ian Porter
- Correspondence address
- 66 Wimbledon Park Road, London, SW18 5SH
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 14 July 2003
- Resigned on
- 29 November 2004
- Nationality
- British
- Occupation
- Consultant
MCCALL, William
- Correspondence address
- Arngibbon House, Kippen, Stirlingshire, FK8 3ES
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 29 March 2006
- Resigned on
- 28 June 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Corporate Financier
MORRIS, Andrew Terry
- Correspondence address
- The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 29 March 2006
- Resigned on
- 1 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
RHODES, Phillip Baverstock
- Correspondence address
- 12 Peterborough Villas, London, SW6 2AT
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 9 May 2001
- Resigned on
- 7 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 3 January 2001
- Resigned on
- 8 May 2001
- Nationality
- British
RING, Ronald Arthur
- Correspondence address
- 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
- Role Resigned
- Director
- Date of birth
- April 1941
- Appointed on
- 9 May 2001
- Resigned on
- 31 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SAGE, Adam David
- Correspondence address
- Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 5 September 2011
- Resigned on
- 14 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TUGENDHAT, James Walter
- Correspondence address
- 2 Crown Way, Rushden, England, NN10 6BS
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 10 November 2016
- Resigned on
- 13 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director, International
YARROW, Nicholas John
- Correspondence address
- Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 February 2008
- Resigned on
- 31 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director