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THE BREWERY ON CHISWELL STREET LIMITED

Company number 05501977

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Officers: 35 officers / 31 resignations

BEAMENT, Laraine Karen

Correspondence address
5-25, Burr Road, London, England, SW18 4SQ
Role Active
Director
Date of birth
August 1977
Appointed on
13 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACOBSE, Pieter-Bas

Correspondence address
5-25, Burr Road, London, England, SW18 4SQ
Role Active
Director
Date of birth
March 1969
Appointed on
13 August 2024
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

LEWIN, Paul Rupert

Correspondence address
B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England, CO4 3ZL
Role Active
Director
Date of birth
October 1955
Appointed on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VARAH, James Edward Charles

Correspondence address
B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England, CO4 3ZL
Role Active
Director
Date of birth
April 1981
Appointed on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

CONWAY, Simon Alexander Malcolm

Correspondence address
York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Role Resigned
Secretary
Appointed on
20 September 2005
Resigned on
24 July 2007
Nationality
British
Occupation
Director

FOLGER, Susan

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
4 May 2010
Nationality
British

LENTON, Anthony William

Correspondence address
Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, England, CO6 3QJ
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
16 December 2014

PAVEY, Ruth Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Secretary
Appointed on
4 May 2010
Resigned on
9 February 2012
Nationality
British

ADAUXI LIMITED

Correspondence address
B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England, CO4 3ZL
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
15 August 2024

UK Limited Company What's this?

Registration number
07515123

T LENTON & COMPANY LIMITED

Correspondence address
Brett House, The Street, Monks Eleigh, Ipswich, England, IP7 7AU
Role Resigned
Secretary
Appointed on
16 December 2014
Resigned on
9 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3793129

WESTLEX REGISTRARS LIMITED

Correspondence address
Summit House 12 Red Lion Square, London, WC1R 4QD
Role Resigned
Nominee Secretary
Appointed on
7 July 2005
Resigned on
20 September 2005

ARMSTRONG, Mark

Correspondence address
60 Hook Lane, Welling, Kent, England, DA16 2DP
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 December 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Facilities Director

ARTHURS, Colin Richard

Correspondence address
55 Norfolk Street, Swansea, West Glamorgan, Wales, SA1 6JE
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 March 2012
Resigned on
10 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BLACK, William Reginald

Correspondence address
Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, England, CO6 3QJ
Role Resigned
Director
Date of birth
November 1950
Appointed on
18 July 2008
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CONWAY, Simon Alexander Malcolm

Correspondence address
York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Role Resigned
Director
Date of birth
November 1967
Appointed on
20 September 2005
Resigned on
24 July 2007
Nationality
British
Country of residence
England
Occupation
Director

DAS, Soumen

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
September 1976
Appointed on
4 May 2010
Resigned on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENYER, Yvonne Lillian

Correspondence address
Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, England, CO6 3QJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 January 2008
Resigned on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DIGNAM, Jason

Correspondence address
32 Fanhams Road, Ware, Hertfordshire, England, SG12 7DG
Role Resigned
Director
Date of birth
August 1970
Appointed on
3 December 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Operations Director

DUDDIN, Maria

Correspondence address
52 Chiswell Street, London, England, EC1Y 4SD
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 March 2012
Resigned on
3 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 July 2007
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GLENDINNING PLEWS, Wendy

Correspondence address
2 Globe House, 25/27 Lower Road Chorleywood, Rickmansworth, Hertfordshire, England, WD3 5LQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 December 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Hr & Procurement Director

HAWKSWORTH, Ian David

Correspondence address
Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, England, CO6 3QJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 July 2007
Resigned on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HEELIS, Toby Edward

Correspondence address
Flat 2, 94a Kings Road, London, England, SW6 4LU
Role Resigned
Director
Date of birth
May 1973
Appointed on
3 December 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Marketing Director

LAWSON, Claire

Correspondence address
144 Osier Crescent, Muswell Hill, London, N10 1RF
Role Resigned
Director
Date of birth
August 1966
Appointed on
12 July 2006
Resigned on
24 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

LOCKWOOD, Simon

Correspondence address
Flat 4, 113 Fairbridge Road, London, England, N19 3HF
Role Resigned
Director
Date of birth
August 1980
Appointed on
3 December 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Creative Director

LYONS, Anthony

Correspondence address
25 Bracknell Gardens, London, NW3 7EE
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 September 2005
Resigned on
24 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NATHAN, Nigel Howard

Correspondence address
Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, England, CO6 3QJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 September 2005
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Director

NATHAN, Stuart Michael

Correspondence address
71 Lincoln Road, Enfield, Middlesex, England, EN1 1JU
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 March 2012
Resigned on
19 June 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SELLINS, Jonathan Robert

Correspondence address
W13
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 February 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SELLINS, Jonathan Robert

Correspondence address
W13
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 September 2005
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Aidan Christopher

Correspondence address
50 Wavendon Avenue, Chiswick, London, W4 4NS
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 July 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TATTAR, Balbinder Singh

Correspondence address
Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, England, CO6 3QJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 November 2008
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

VARAH, James

Correspondence address
12 Bonneville Gardens, London, England, SW4 9LF
Role Resigned
Director
Date of birth
April 1981
Appointed on
3 December 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

YARDLEY, Gary James

Correspondence address
Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, England, CO6 3QJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
24 July 2007
Resigned on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WESTLEX REGISTRARS LIMITED

Correspondence address
Summit House 12 Red Lion Square, London, WC1R 4QD
Role Resigned
Nominee Director
Appointed on
7 July 2005
Resigned on
20 September 2005