CHICAGO HOLDCO LIMITED

Company number 06989180

29 officers / 25 resignations

FULLERTON, Penelope Jane

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Active): Secretary
• Appointed on: 1 June 2022

GILL, Ryan Mark

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUNTER, Craig Richard

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

SMYTH, Timothy John

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BLOTT, Stephen

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 24 March 2016

BLOTT, Stephen

• Correspondence address: 30 Low Wood, Wilsden, Bradford, West Yorkshire, England, BD15 0JS
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 2 July 2012
• Nationality: British

BROPHY, Elizabeth Anne

• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Secretary
• Appointed on: 24 July 2020
• Resigned on: 31 May 2022

FULLERTON, Penelope Jane

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 26 February 2014

FULLERTON, Penny

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 1 September 2018

HOPKINS, Trevor Charles William

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2018
• Resigned on: 24 July 2020

ORTON, Jeffrey Christopher

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2014
• Resigned on: 1 November 2015

ZACZKIEWICZ, Stacey

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 1 November 2013

BEALES, Karen Anne

• Correspondence address: The Chalet, Marling Road, Ainley Top, Huddersfield, United Kingdom, HD2 2EE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 August 2009
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAN, Jane Ann

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 March 2018
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

CARTER, Patrick Robert, Lord

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 October 2012
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

COX, Jonathan James, Mr.

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 24 May 2017
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANFORD, Timothy John

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 May 2017
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUBBARD, Peter John

• Correspondence address: Huddaknoll House, Sevenleaze Lane, Edge, Stroud, Gloucestershire, United Kingdom, GL6 6NL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2009
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

LAIRD, Oliver Walter

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2010
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Richard Charles William

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 August 2017
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 August 2009
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ROLFE, Timothy Paul

• Correspondence address: 9 Overhill, Warlingham, Surrey, CR6 9JR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 August 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDER, Clare

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 July 2018
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Malachy Paul

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 May 2010
• Resigned on: 29 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non Executive Director

SPENCER, John William James

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 May 2017
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWEEDIE, Justin Anthony

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 June 2020
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: Bahamas
• Occupation: Non Executive Chairman

WARREN, Michael Ian

• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 June 2020
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WARREN, Michael Ian

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 August 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANGAEA GROUP HOLDINGS LIMITED

• Correspondence address: 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Director
• Appointed on: 24 October 2022
• Resigned on: 24 October 2022

UK Limited Company What's this?

• Registration number: 14119717