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CHESS TECHNOLOGIES LIMITED

Company number 06539922

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Officers: 17 officers / 13 resignations

MAYBURY, Helen

Correspondence address
1 Waterside Drive, Theale, Reading, England, RG7 4SW
Role Active
Secretary
Appointed on
22 November 2021

THOMIS, Andrew Stephen

Correspondence address
1 Waterside Drive, Theale, Reading, England, RG7 4SW
Role Active
Director
Date of birth
August 1964
Appointed on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TUDDENHAM, David Alan

Correspondence address
1 Waterside Drive, Theale, Reading, England, RG7 4SW
Role Active
Director
Date of birth
April 1976
Appointed on
2 June 2021
Nationality
British
Country of residence
England
Occupation
Director

WALTHER, Simon Robert

Correspondence address
1 Waterside Drive, Theale, Reading, England, RG7 4SW
Role Active
Director
Date of birth
July 1967
Appointed on
12 December 2018
Occupation
Finance Director

BEALL, Christine Helen

Correspondence address
3 Ashleigh Cottages, Folly Lane, South Holmwood, Dorking, United Kingdom, RH5 4NQ
Role Resigned
Secretary
Appointed on
19 March 2008
Resigned on
28 July 2009

BILKHU, Sarita Kaur

Correspondence address
1 Waterside Drive, Theale, Reading, England, RG7 4SW
Role Resigned
Secretary
Appointed on
18 January 2019
Resigned on
19 November 2021

WALTHER, Simon Robert

Correspondence address
1 Waterside Drive, Theale, Reading, England, RG7 4SW
Role Resigned
Secretary
Appointed on
12 December 2018
Resigned on
18 January 2019

WARD, Andrew Philip

Correspondence address
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
12 December 2018
Nationality
British
Occupation
Financial Controller

BEALL, Graham Peter

Correspondence address
Unit 9, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 March 2008
Resigned on
2 June 2021
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Andrew Charles

Correspondence address
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 July 2011
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Andrew Charles

Correspondence address
Unit 9, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 March 2008
Resigned on
16 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERRIN, Jeffrey Lawrence

Correspondence address
Unit 9, North Heath Industrial Estate, Horsham, West Sussex, RH12 5QE
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 June 2008
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

POOLE, Gregory John

Correspondence address
Unit 9, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 March 2008
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TUDDENHAM, David Alan

Correspondence address
1 Waterside Drive, Theale, Reading, England, RG7 4SW
Role Resigned
Director
Date of birth
April 1976
Appointed on
9 October 2014
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TUDDENHAM, David Alan

Correspondence address
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, RH12 5QE
Role Resigned
Director
Date of birth
April 1975
Appointed on
8 October 2014
Resigned on
8 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

VEALE, Stuart Michael

Correspondence address
1 Waterside Drive, Theale, Reading, England, RG7 4SW
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 June 2008
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WARD, Andrew Philip

Correspondence address
1 Waterside Drive, Theale, Reading, England, RG7 4SW
Role Resigned
Director
Date of birth
September 1970
Appointed on
26 January 2011
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Financial Director