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CHATO INVESTMENTS LIMITED

Company number 04541336

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Officers: 27 officers / 23 resignations

HIGHAM, Michael Anthony

Correspondence address
4 Stableyard, Graythwaite, Ulverston, Cumbria, United Kingdom, LA12 8BA
Role Active
Director
Date of birth
April 1951
Appointed on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

KIRBY, Paul

Correspondence address
Kantara, Guildford Road, Cranleigh, Surrey, England, GU6 8PR
Role Active
Director
Date of birth
July 1959
Appointed on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Operations Manager

LEWIS, Graham Wilfred

Correspondence address
Rose Cottage, Bridge Lane, Ladbroke, Southam, Warwickshire, United Kingdom, CV47 2DE
Role Active
Director
Date of birth
November 1958
Appointed on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

MORRIS, Christopher Haydn

Correspondence address
Burnt House Farm, Rendham Road, Saxmundham, Suffolk, United Kingdom, IP17 2AA
Role Active
Director
Date of birth
September 1962
Appointed on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Product Manager

FRACTIONAL SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Secretary
Appointed on
24 June 2016
Resigned on
31 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5717248

FRACTIONAL SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
30 October 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717248

MARLBOROUGH SECRETARIES LIMITED

Correspondence address
PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
19 December 2006

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
6 June 2005

BATES, David Leslie

Correspondence address
Newtown Secretariat Ltd, Malcolm Traviss, Newton House, Newton Road, Liphook, Hampshire, United Kingdom, GU30 7DX
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 June 2016
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BATES, David Leslie

Correspondence address
PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 May 2013
Resigned on
10 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HANNAH, Nicholas Robert

Correspondence address
La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 October 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

HIGHAM, Michael Anthony

Correspondence address
4 Stableyard, Graythwaite, Ulverston, Cumbria, Uk, LA12 8BA
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 October 2015
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Company Director

KIRBY, Paul

Correspondence address
15 Hallam Road, Godalming, Surrey, Uk, GU7 3HW
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 October 2015
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

LEWIS, Graham Wilfred

Correspondence address
Rose Cottage, Bridge Lane, Ladbroke, Southam, Warwickshire, Uk, CV47 2DE
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 October 2015
Resigned on
29 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Civil Servant

MORRIS, Christopher Haydn

Correspondence address
Burnt House Farm, Rendham Road, Saxmundham, Suffolk, Uk, IP17 2AA
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 October 2015
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WHITFIELD, Lucy Ann

Correspondence address
Newtown Secretariat Ltd, Malcolm Traviss, Newton House, Newton Road, Liphook, Hampshire, United Kingdom, GU30 7DX
Role Resigned
Director
Date of birth
July 1992
Appointed on
3 June 2016
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
24 June 2016
Resigned on
31 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5807575

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
10 December 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5807575

FRACTIONAL NOMINEES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
24 June 2016
Resigned on
31 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5717240

FRACTIONAL NOMINEES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
10 December 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717240

MARLBOROUGH TRUST COMPANY LIMITED

Correspondence address
PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
31 October 2008

MENTOR NOMINEES LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
31 August 2004
Resigned on
6 June 2005

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
20 September 2002
Resigned on
6 June 2005

PA CORPORATE SERVICES LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

POWRIE APPLEBY (SECRETARIES) LIMITED

Correspondence address
Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
31 August 2004

POWRIE APPLEBY (SECRETARIES) LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

POWRIE APPLEBY LIMITED

Correspondence address
Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
31 August 2004