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CHESTNUTBAY ACQUISITIONCO LIMITED

Company number 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