CHYVARTON LIMITED

Company number 05855495

8 officers / 7 resignations

HENRIKSEN, Jan Klarskov

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role: Director
• Date of birth: March 1965
• Appointed on: 25 January 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

CONSTANT, Dennis Manfred

• Correspondence address: Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 31 December 2011
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 21 September 2006

BROWN, Anthony David Paul

• Correspondence address: 37 Brooklands Road, Weybridge, Surrey, KT13 0RU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 March 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDTVED, Soren, Mr.

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2012
• Resigned on: 25 January 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Ceo

LARSEN, Bent Erik Pultz

• Correspondence address: Faeno Sund Park 13, 3., 5500 Middelfart, Denmark
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 May 2009
• Resigned on: 31 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

SMAIL, David Stephen Delaval

• Correspondence address: The Dairy At Coneyhurst Farm, West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, United Kingdom, RH14 9DY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 September 2006
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Company Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 21 September 2006