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CHADWOOD (MD) LIMITED

Company number 04892355

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Officers: 12 officers / 9 resignations

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Secretary
Appointed on
22 July 2005
Nationality
British
Occupation
Company Secretary

MOORE, Philip Edward

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT
Role
Director
Date of birth
October 1962
Appointed on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Director
Date of birth
May 1956
Appointed on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MATHER, Ronald

Correspondence address
5a Breck Road, Poulton Le Fylde, Lancashire, FY6 7AA
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
22 July 2005
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
9 September 2003
Resigned on
9 September 2003

CHADWICK, Andrew John

Correspondence address
Derby Hill House, Weeton Road, Weeton, Preston, Lancashire, PR4 3WA
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 September 2003
Resigned on
22 July 2005
Nationality
British
Country of residence
England
Occupation
Director

HINDLE, Peter

Correspondence address
8 Chardonnay Crescent, Whiteholme Park, Poulton-Le-Fylde, Lancashire, FY5 3UH
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 July 2005
Resigned on
8 November 2006
Nationality
British
Occupation
Director

KENWARD, Christopher Gabriel

Correspondence address
Avonside, Welford Road South Kilworth, Lutterworth, Leicestershire, LE17 6EA
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 July 2005
Resigned on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Thierry

Correspondence address
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 February 2009
Resigned on
18 August 2010
Nationality
French
Occupation
Deputy General Delegate

LAZARD, Roland, Mr.

Correspondence address
Aldwych House, 81 Aldwych, London, WC2B 4HQ
Role Resigned
Director
Date of birth
February 1943
Appointed on
8 November 2006
Resigned on
24 February 2009
Nationality
French
Occupation
General Delegate

MATHER, Ronald

Correspondence address
5a Breck Road, Poulton Le Fylde, Lancashire, FY6 7AA
Role Resigned
Director
Date of birth
May 1948
Appointed on
9 September 2003
Resigned on
22 July 2005
Nationality
British
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
9 September 2003
Resigned on
9 September 2003