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CHICAGO BETA LIMITED

Company number 05890567

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

SMITH, Nicholas Alexander

Correspondence address
Grange, House, The Grange Hartford, Northwich, Cheshire, England, CW8 1QH
Role
Secretary
Appointed on
16 May 2008
Nationality
British
Occupation
Director

ELLIS, Robert Keith

Correspondence address
Weston Road, Crewe, Cheshire, England, CW1 6BU
Role
Director
Date of birth
September 1951
Appointed on
10 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Nicholas Alexander

Correspondence address
Grange, House, The Grange Hartford, Northwich, Cheshire, England, CW8 1QH
Role
Director
Date of birth
March 1962
Appointed on
3 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APPLETON, Matthew

Correspondence address
Highcombe, 39 Weydon Hill Road, Farnham, Surrey, GU9 8NX
Role Resigned
Secretary
Appointed on
27 March 2007
Resigned on
1 May 2007
Nationality
British
Occupation
Chartered Accountant

MOULDING, Matthew John

Correspondence address
33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
16 May 2008
Nationality
British
Occupation
Director

STENING, Graeme Dominic

Correspondence address
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
27 March 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 July 2006
Resigned on
28 July 2006

APPLETON, Matthew

Correspondence address
Highcombe, 39 Weydon Hill Road, Farnham, Surrey, GU9 8NX
Role Resigned
Director
Date of birth
October 1974
Appointed on
27 March 2007
Resigned on
4 September 2008
Nationality
British
Occupation
Chartered Accountant

HANSON, Richard Peter

Correspondence address
Little Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 August 2006
Resigned on
4 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HUXTABLE, Julian

Correspondence address
6 Stuart Road, Wimbledon, London, SW19 8DH
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 July 2006
Resigned on
4 September 2008
Nationality
British
Occupation
Finance Principal

MOULDING, Matthew John

Correspondence address
33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 May 2007
Resigned on
16 May 2008
Nationality
British
Occupation
Director

OLDERSMA, Meinie, Mr.

Correspondence address
2 Yew Tree Court, Poulton, Chester, Cheshire, England, CH4 9FH
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 February 2008
Resigned on
10 February 2014
Nationality
The Netherlands
Country of residence
United Kingdom
Occupation
Director

RYAN, Mark Stephen Edward

Correspondence address
The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 May 2007
Resigned on
14 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo/ Director

SUMMERS, David Lynn

Correspondence address
22 Icklingham Road, Cobham, Surrey, KT11 2NQ
Role Resigned
Director
Date of birth
September 1948
Appointed on
28 July 2006
Resigned on
2 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Principal