CHESTNUTBAY MIDDLECO LIMITED

Company number 06259755

18 officers / 14 resignations

YARROW, Nicholas John

• Correspondence address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
• Role: Secretary
• Appointed on: 20 March 2008
• Nationality: British
• Occupation: Finance Director

CHARTERS, George Inglis

• Correspondence address: 7 The Old Creamery, Dolphinton, West Linton, Peeblesshire, EH46 7HQ
• Role: Director
• Date of birth: September 1961
• Appointed on: 28 June 2007
• Nationality: British
• Occupation: Dir

MORRIS, Andrew Terry

• Correspondence address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role: Director
• Date of birth: December 1962
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Dir

YARROW, Nicholas John

• Correspondence address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 20 March 2008

ABUZAYYAD, Tarek Fuad

• Correspondence address: 19 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

BASING, Nicholas Andrew

• Correspondence address: 4 John Watkin Close, Epsom, Surrey, KT19 7LW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 July 2008
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BHATIA, Amit

• Correspondence address: Curzon House, 21-23 Curzon Street, London, W1J 7TE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Partner

BHATIA, Arun

• Correspondence address: 48a, Jor Bagh, New Delhi, India
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 June 2007
• Resigned on: 13 October 2008
• Nationality: Indian
• Occupation: Director

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

FORD, Russell Mark

• Correspondence address: Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 June 2007
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

MITTAL, Usha

• Correspondence address: Mittal House, Kensington Palace Gardens, London, United Kingdom, W8 4QQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 June 2007
• Resigned on: 13 October 2008
• Nationality: Indian
• Occupation: Director

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 24 June 2008
• Resigned on: 9 July 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 28 June 2007
• Resigned on: 13 May 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Dir

NAGGAR, Jonathan

• Correspondence address: 3 Acacia Road, London, NW8 6AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 May 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

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