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THE CHOCOLATE TASTING CLUB LIMITED

Company number 04745935

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Officers: 19 officers / 15 resignations

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Role Active
Secretary
Appointed on
30 June 2021

UK Limited Company What's this?

Registration number
13253973

GAILLOT, Grégoire Alexandre

Correspondence address
6885 Elm Street, Mclean, Virginia, United States, VA 22101
Role Active
Director
Date of birth
December 1980
Appointed on
25 January 2024
Nationality
French
Country of residence
United States
Occupation
Finance Director

HARDY, Lysa Maria

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Active
Director
Date of birth
April 1970
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LACEY, Nicola

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Active
Director
Date of birth
October 1972
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Peter Mark

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Secretary
Appointed on
28 April 2003
Resigned on
30 June 2021
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 April 2003
Resigned on
28 April 2003

AHLIN, Emil Fredrik Christer

Correspondence address
128 Stapleton Hall Road, London, N4 4QB
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 November 2008
Resigned on
19 June 2009
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

BLACKMAN, Heather Frances

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 December 2010
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BLACKMAN, Heather Frances

Correspondence address
Tudor Cottage, Ruxley Crescent, Claygate, Surrey, KT10 0TZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 November 2008
Resigned on
19 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CUNNINGHAM, Lynn

Correspondence address
44 Goldsmith Way, St Albans, Hertfordshire, AL3 5NH
Role Resigned
Director
Date of birth
January 1968
Appointed on
10 January 2005
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOYLE, Michael Christopher

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 September 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HADLEY, John Cyril

Correspondence address
14 Meeres Lane, Kirton, Lincs, PE20 1PS
Role Resigned
Director
Date of birth
March 1946
Appointed on
17 May 2004
Resigned on
28 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Peter Mark

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 April 2003
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Paula

Correspondence address
6885 Elm Street, Mclean, Virginia, United States, VA 22101
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 January 2024
Resigned on
23 August 2024
Nationality
American
Country of residence
United States
Occupation
Lawyer

KLAUBER, Peter Arthur

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARGERESON, Matthew Paul

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
December 1970
Appointed on
7 February 2007
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRITCHARD, Matthew Robert Phillip

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
May 1974
Appointed on
20 November 2014
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

THIRLWELL, Angus

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 April 2003
Resigned on
23 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WATERS, Terence

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 July 2009
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director