CHATFIELDS LIMITED

Company number 00465793

17 officers / 13 resignations

MALONEY, Richard James

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Secretary
• Appointed on: 14 February 2006
• Nationality: British

WILLIAMSON, Neil

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, Mark Simon

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PENDRAGON MANAGEMENT SERVICES LIMITED

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Appointed on: 1 February 2006

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• Registration number: 2304195

HOLROYD, John

• Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
• Role (Resigned): Secretary
• Appointed before: 3 December 1991
• Resigned on: 26 February 2004
• Nationality: British

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 1 January 2017
• Nationality: British
• Occupation: Director

BERMAN, William

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 April 2020
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRAMALL, Douglas Charles Antony

• Correspondence address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 3 December 1991
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASHA, Martin Shaun

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 February 2004
• Resigned on: 7 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINN, Trevor Garry

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 February 2004
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 February 2004
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 January 2002
• Resigned on: 26 February 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HERBERT, Mark Philip

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Timothy Paul

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 June 2011
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLROYD, John

• Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 13 July 1993
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Chartered Accountant

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 February 2004
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Derek John

• Correspondence address: 7 Elviron Drive Redhouse Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 3 December 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director