- Company Overview for CHESTNUTBAY ACQUISITIONCO LIMITED (06259744)
- Filing history for CHESTNUTBAY ACQUISITIONCO LIMITED (06259744)
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Officers: 21 officers / 16 resignations
KRAMER, Stephen
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Secretary
- Appointed on
- 10 November 2016
BOLAND, Elizabeth
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 10 November 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
BUTLER, John Francis
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 2 May 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Finance Director
CASAGRANDE, John Guy
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Director
- Date of birth
- September 1958
- Appointed on
- 16 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Lawyer
MARSHALL, Rosamund Margaret
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Director
- Date of birth
- July 1959
- Appointed on
- 16 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SAGE, Adam David
- Correspondence address
- Asquith House, 34 Germain Street, Chesham, Buckinghamshire, England, HP5 1LH
- Role Resigned
- Secretary
- Appointed on
- 1 February 2010
- Resigned on
- 10 November 2016
YARROW, Nicholas John
- Correspondence address
- Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
- Role Resigned
- Secretary
- Appointed on
- 20 March 2008
- Resigned on
- 31 January 2010
- Nationality
- British
- Occupation
- Finance Director
OLSWANG COSEC LIMITED
- Correspondence address
- Seventh Floor, 90 High Holborn, London, WC1V 6XX
- Role Resigned
- Secretary
- Appointed on
- 25 May 2007
- Resigned on
- 25 March 2008
BRIDGEMAN, Luke Robinson Orlando
- Correspondence address
- 21 Chepstow Road, London, W2 5BP
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 20 June 2007
- Resigned on
- 24 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Financier
DREIER, Stephen
- Correspondence address
- 2 Crown Way, Rushden, England, NN10 6BS
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 10 November 2016
- Resigned on
- 13 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Admin Officer
FEE, Gary Ryan
- Correspondence address
- 2 Crown Way, Rushden, England, NN10 6BS
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 16 April 2020
- Resigned on
- 29 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GUDMUNDSSON, Marino
- Correspondence address
- Kaldakur 8, 210 Gardabaer, Iceland, Iceland
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 1 July 2009
- Resigned on
- 10 November 2016
- Nationality
- Icelandic
- Country of residence
- Iceland
- Occupation
- Banker
LISSY, Dave
- Correspondence address
- 2 Crown Way, Rushden, England, NN10 6BS
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 10 November 2016
- Resigned on
- 13 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
MORRIS, Andrew Terry
- Correspondence address
- The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 1 June 2008
- Resigned on
- 10 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NAGGAR, Jonathan
- Correspondence address
- 3 Acacia Road, London, NW8 6AB
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 24 June 2008
- Resigned on
- 21 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POWELL, Henry Robert
- Correspondence address
- 40 Gilpin Avenue, London, SW14 8QY
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 20 June 2007
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Manager
REYNDAL, Johann Petur
- Correspondence address
- Hofgordum 21, Seltjarnarnesi, Iceland
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 July 2009
- Resigned on
- 10 November 2016
- Nationality
- Icelandic
- Country of residence
- Iceland
- Occupation
- Banker
TUGENDHAT, James Walter
- Correspondence address
- 2 Crown Way, Rushden, England, NN10 6BS
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 10 November 2016
- Resigned on
- 13 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director, International
YARROW, Nicholas John
- Correspondence address
- Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 June 2008
- Resigned on
- 31 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OLSWANG DIRECTORS 1 LIMITED
- Correspondence address
- Seventh Floor, 90 High Holborn, London, WC1V 6XX
- Role Resigned
- Nominee Director
- Appointed on
- 25 May 2007
- Resigned on
- 20 June 2007
OLSWANG DIRECTORS 2 LIMITED
- Correspondence address
- Seventh Floor, 90 High Holborn, London, WC1V 6XX
- Role Resigned
- Nominee Director
- Appointed on
- 25 May 2007
- Resigned on
- 20 June 2007