- Company Overview for CHEVIOT HOLDINGS (OVERSEAS) LIMITED (FC038331)
- Filing history for CHEVIOT HOLDINGS (OVERSEAS) LIMITED (FC038331)
- People for CHEVIOT HOLDINGS (OVERSEAS) LIMITED (FC038331)
- UK establishments for CHEVIOT HOLDINGS (OVERSEAS) LIMITED (FC038331)
- More for CHEVIOT HOLDINGS (OVERSEAS) LIMITED (FC038331)
Officers: 8 officers / 4 resignations
DE BEERS CORPORATE SECRETARY LIMITED
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Secretary
- Appointed on
- 1 July 2023
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- ENGLAND
- Registration number
- 03971521
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
- Correspondence address
- 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
- Role Active
- Secretary
- Appointed on
- 14 May 2021
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- REGISTERED PRIVATE COMPANY
- Place registered
- JERSEY FINANCIAL SERVICES COMMISSION COMPAY REGISTRY
- Registration number
- 124131
METSOS, Constantine
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- May 1979
- Appointed on
- 14 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SWANKIER-TETTEY, Susanne Naa Okailey
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 17 June 2024
- Nationality
- Botswanan
- Country of residence
- United Kingdom
- Occupation
- None
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Resigned
- Secretary
- Appointed on
- 14 May 2021
- Resigned on
- 1 May 2023
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- COMPANIES HOUSE
- Registration number
- 9978432
BREEN, Kevin Michael
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Resigned
- Director
- Date of birth
- May 1983
- Appointed on
- 22 September 2021
- Resigned on
- 15 May 2024
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
GILES, Richard Graham
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 14 May 2021
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAWSON, Richard Shaun
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 14 May 2021
- Resigned on
- 18 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director