CHILTERN (EARLY PHASE) LIMITED

Company number SC336219

10 officers / 7 resignations

LEWIS, Owen

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role: Secretary
• Appointed on: 1 February 2012

BARFIELD, Richard Timothy

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role: Director
• Date of birth: July 1957
• Appointed on: 19 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Owen Donald

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role: Director
• Date of birth: April 1969
• Appointed on: 6 September 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Lawyer

BOYD, Roland Wheatley

• Correspondence address: 171 Bath Road, Slough, Berkshire, United Kingdom, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2008
• Resigned on: 21 January 2008

BOYD, Roland Wheatley

• Correspondence address: 171 Bath Road, Slough, Berkshire, United Kingdom, SL1 4AA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 January 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KERHOF, Glenn Cornelis

• Correspondence address: 171 Bath Road, Slough, Berkshire, United Kingdom, SL1 4AA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 January 2008
• Resigned on: 31 October 2012
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Ceo

MCDONALD, Ian Andrew

• Correspondence address: 171 Bath Road, Slough, Berkshire, United Kingdom, SL1 4AA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2008
• Resigned on: 21 January 2008

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2008
• Resigned on: 21 January 2008