CHEVIOT TRUSTEES LIMITED

Company number 05396879

8 active persons with significant control / 0 active statements

Mr Stephen Jones (Active)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 14 April 2021
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Frances Lesley Longmore (Active)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 1 January 2019
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Diane Margaret Elliott-Smith (Active)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 1 January 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Giles Anthony Christopher Orton (Active)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 12 November 2018
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sir Derek James Morris (Active)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 1 April 2017
• Date of birth: December 1945
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martin Poore (Active)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gerald Edward Kidd (Active)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Elspeth Mckinnon (Active)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Giles Anthony Christopher Orton (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 27 September 2018
• Ceased on: 1 November 2018
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Maralyn Ann Thomas (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 26 May 2017
• Ceased on: 1 October 2024
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ian Thompson Gault (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Ceased on: 30 June 2024
• Date of birth: April 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Joseph Berry (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Ceased on: 31 December 2020
• Date of birth: December 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Vineeta Smith (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Ceased on: 31 December 2020
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Elliott Braithwaite (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Ceased on: 30 June 2019
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Alan Dungay (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Ceased on: 5 March 2019
• Date of birth: August 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul John Hughes (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Ceased on: 15 January 2019
• Date of birth: September 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Frank Purdy (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Ceased on: 1 January 2019
• Date of birth: January 1930
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sarah Alison Holly Hunt (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Ceased on: 1 January 2019
• Date of birth: November 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Ponton Hall (Ceased)

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Notified on: 18 April 2016
• Ceased on: 3 August 2016
• Date of birth: April 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philip Tranter (Ceased)

• Correspondence address: Praecon Limited, Cockpit Lane, Sandiway, Northwich, Cheshire, England, CW8 2DT
• Notified on: 6 April 2016
• Ceased on: 14 February 2022
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control