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CHESTERFELT HOLDINGS LIMITED

Company number 04927165

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Officers: 25 officers / 21 resignations

BINDSCHEDLER, Pierre-Etienne

Correspondence address
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX
Role Active
Director
Date of birth
December 1961
Appointed on
22 September 2023
Nationality
French
Country of residence
France
Occupation
Director

GLATTFELDER, Damien Marc

Correspondence address
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX
Role Active
Director
Date of birth
May 1970
Appointed on
22 September 2023
Nationality
French
Country of residence
France
Occupation
Director

HOEKSTRA, Lieuwe Eelke

Correspondence address
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX
Role Active
Director
Date of birth
March 1969
Appointed on
22 September 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VERHEYDEN, Laurent Bruno Olivier

Correspondence address
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX
Role Active
Director
Date of birth
April 1989
Appointed on
22 September 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

BULLEYMENT, Steven Charles

Correspondence address
38 Barnard Avenue, Coal Aston, Dronfield, Derbyshire, S18 3BP
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
30 April 2009
Nationality
British
Occupation
Accountant

YEO, Thomas

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
22 September 2023
Nationality
British

CASTLEGATE SECRETARIES LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
4 August 2004

BULLEYMENT, Jane Elizabeth

Correspondence address
38 Barnard Avenue, Coal Aston, Dronfield, Derbyshire, S18 3BP
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 September 2008
Resigned on
1 September 2008
Nationality
British
Occupation
Non Executive Director

BULLEYMENT, Steven Charles

Correspondence address
38 Barnard Avenue, Coal Aston, Dronfield, Derbyshire, S18 3BP
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 August 2004
Resigned on
30 April 2009
Nationality
British
Occupation
Accountant

DE VOGÜÉ, Melchior Marie Hervé

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 June 2023
Resigned on
22 September 2023
Nationality
French
Country of residence
Belgium
Occupation
Chief Financial Officer

FOSTER, Deborah

Correspondence address
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 November 2018
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRIEDRICHS, Jochen

Correspondence address
16 Scheifenkamp, Ratingen, Germany, 40878
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 June 2023
Resigned on
22 September 2023
Nationality
German
Country of residence
Germany
Occupation
Head Of Building Performance And Insulation Div.

HANLEY, Christopher Allen

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 August 2004
Resigned on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Factory Manager

HANLEY, Linda Jane

Correspondence address
64 Brearley Avenue, New Whittington, Chesterfield, Derbyshire, S43 2DY
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 September 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Non Exec Director

HOLLAND, Carol Annette

Correspondence address
The Gatehouse, Windhill Gate Farm, Staincross, Barnsley, South Yorkshire, S75 5BU
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HOLLAND, Peter John

Correspondence address
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX
Role Resigned
Director
Date of birth
March 1948
Appointed on
4 August 2004
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MCKAY, Michael William Hoy

Correspondence address
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX
Role Resigned
Director
Date of birth
January 1940
Appointed on
4 August 2004
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCKAY, Spencer James

Correspondence address
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 September 2013
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

MCLEAN, Theresa Mary

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 December 2021
Resigned on
22 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MUNRO, Kenneth George

Correspondence address
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 December 2021
Resigned on
21 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RODGERS, Russell

Correspondence address
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 November 2018
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARPE, Alison Elizabeth

Correspondence address
109 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4UQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 September 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Non Exec Director

SHARPE, Robert

Correspondence address
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 August 2004
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Sales Manager

YEO, Thomas

Correspondence address
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 October 2009
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
None

CASTLEGATE DIRECTORS LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role Resigned
Director
Appointed on
9 October 2003
Resigned on
4 August 2004