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CHRYSALIS HOLDINGS LIMITED

Company number 00918616

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Officers: 27 officers / 22 resignations

BAKER, Jonathan Michael

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
October 1979
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COESFELD, Thomas

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
May 1990
Appointed on
1 February 2021
Nationality
German
Country of residence
Germany
Occupation
Deputy Chief Financial Officer Bmg Group

D'URBANO, David John

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
May 1971
Appointed on
1 May 2019
Nationality
British,American
Country of residence
United Kingdom
Occupation
Cfo

MASUCH, Hartwig

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
July 1954
Appointed on
4 February 2011
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

NORBURY, Alistair Mark

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
January 1966
Appointed on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRENNAN, Erika

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
30 June 2017

FRENCH, Julian

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
31 March 2014

HARVEY, Simon

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
1 September 2013

MOLLETT, Andrew John

Correspondence address
19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
31 March 2011
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Resigned on
31 January 2008

BUTTERFIELD, Nigel Robert Adamson

Correspondence address
Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Role Resigned
Director
Date of birth
July 1947
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

CONNOLE, Michael Damien

Correspondence address
117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2006
Resigned on
31 January 2008
Nationality
Irish
Country of residence
England
Occupation
Accountant

CONNOLE, Michael Damien

Correspondence address
117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 August 1998
Resigned on
1 September 1998
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

CORY-SMITH, Alexi

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 March 2011
Resigned on
19 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

DOBINSON, John Leslie

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 February 2011
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DRESSENDOERFER, Maximilian, Dr

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 February 2011
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer Bmg Group

HUNTINGFORD, Richard Norman Legh

Correspondence address
11 Baronsmead Road, Barnes, London, SW13 9RR
Role Resigned
Director
Date of birth
May 1956
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KATOVSKY, Benjamin Jerome

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
March 1981
Appointed on
31 December 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDANELL, Philip Neil

Correspondence address
86 Ladbroke Grove, London, W11 2HE
Role Resigned
Director
Date of birth
January 1952
Appointed on
16 December 1996
Resigned on
13 July 1999
Nationality
British
Country of residence
England
Occupation
Company Director

MOLLETT, Andrew John

Correspondence address
19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 January 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PILSWORTH, Michael John

Correspondence address
Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 December 1996
Resigned on
3 May 2002
Nationality
British
Occupation
Company Director

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 August 1998
Resigned on
1 September 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

RANYARD, Mark David

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
October 1970
Appointed on
4 February 2011
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

RILEY, Philip Stephen

Correspondence address
Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 April 2001
Resigned on
3 August 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

WATKINS, Nicholas Revely

Correspondence address
Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR
Role Resigned
Director
Date of birth
August 1950
Resigned on
28 September 1993
Nationality
British
Occupation
Director

WILSON, Paul Jonathan

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 October 2015
Resigned on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Christopher Norman

Correspondence address
Flat 2 87 Holland Park, London, W11 3RZ
Role Resigned
Director
Date of birth
September 1944
Resigned on
4 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman