CHESNARA PLC

Company number 04947166

33 officers / 24 resignations

LONIE, Alastair

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Secretary
• Appointed on: 1 January 2025

BERGSTEIN, Karin

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 14 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Non-Executive Director

DALE, Jane Elizabeth

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FLANAGAN, Eamonn Michael

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGH, Carol Jungmin

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOWARD, Tom

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Cfo

MURRAY, Steven Grant

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SAVAGE, Luke

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUCKER, Gail Louise

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 29 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHWICK, Winifred Mary

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 21 October 2010
• Resigned on: 30 March 2015

KING, Ian Campbell

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 16 October 2015

KUBIAK, Zoe Maureen Patricia

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 16 October 2015
• Resigned on: 31 March 2018

LONIE, Alastair

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 2 October 2022

ROMNEY, Kenneth Owen

• Correspondence address: Harbour House, Portway Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: Director

WRIGHT, Amanda

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 3 October 2022
• Resigned on: 1 January 2025

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 1 March 2004

BRAND, David Sheldon

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 January 2013
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DEANE, John Vincent

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 December 2014
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Michael Jonathan

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 March 2013
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Mike

• Correspondence address: Harbour House, Portway Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 March 2013
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Michael John

• Correspondence address: Harbour House, Portway Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 March 2004
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESKETH, Mark Alexander

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 December 2018
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

HUGHES, Frank

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KETTLEBOROUGH, Graham Leslie

• Correspondence address: Harbour House, Portway Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIS, Terry

• Correspondence address: Harbour House, Portway Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 2004
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Peter William

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 March 2004
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OAK, Veronica Susan

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 January 2013
• Resigned on: 15 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RIMMINGTON, David Anthony

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 May 2013
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROMNEY, Kenneth Owen

• Correspondence address: Harbour House, Portway Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 March 2004
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPORBORG, Christopher Henry

• Correspondence address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 March 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Peter William

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 October 2003
• Resigned on: 1 March 2004

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 October 2003
• Resigned on: 1 March 2004