CHISWELL STOCKBROKERS LIMITED

Company number 02029332

43 officers / 41 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 March 2014

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

HORNER, Richard

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role: Director
• Date of birth: April 1969
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 20 July 1994
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 29 South Street, Manningtree, Essex, CO11 1BG
• Role (Resigned): Secretary
• Appointed on: 20 July 1994
• Resigned on: 1 February 1999
• Nationality: British

MELVILLE, Kenneth

• Correspondence address: 70 Redford Road, Edinburgh, EH13 0AE
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 28 March 2014
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 6 January 2010
• Nationality: Other

AITKEN, Duncan Allan James

• Correspondence address: The Leas, Stanton Drew, Bristol, BS39 4EJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 October 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AYLIFFE, Peter George Edwin

• Correspondence address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 June 2002
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARNOCK, Richard Anthony

• Correspondence address: 20 Multon Road, London, SW18 3LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 April 2000
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESHIRE, Mark

• Correspondence address: The Red House, Cockfields Road Felsham, Bury St Edmunds, Suffolk, IP30 0QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 October 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Uk Wealth Managing Director

CLARKE, David Clarence

• Correspondence address: Hyde Park Residence 55 Park Lane, London, W1Y 3DB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 May 1992
• Resigned on: 30 April 1993
• Nationality: New Zealand
• Occupation: Merchant Banker

COOPER, James Robert Foster

• Correspondence address: 75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 14 July 1993
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Banker

DACOMBE, Peter William

• Correspondence address: Woodbury House, Churt Road, Churt, Surrey, GU10 2NY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 August 1995
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Banking

DOUGHTY, Dermot Peter

• Correspondence address: 21 Mortimer Road, London, W13 8NG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 March 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWNS, Gavin Dalziel

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 March 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Bank Manager

FROY, Robert Anthony Douglas

• Correspondence address: 171 Defoe House, Barbican, London, EC2Y 8ND
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 17 May 1992
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Stockbroker

GALBRAITH, Charles William

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 February 1996
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Stockbroker

GILBERT, David Simon

• Correspondence address: 12 Tycehurst Hill, Loughton, Essex, IG10 1BU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 November 2001
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Director

GRAVES, Martin John

• Correspondence address: 18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 June 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Director

HEWITT, Karen Louise

• Correspondence address: 8 Lynette Avenue, London, SW4 9HD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 September 1993
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Chief Accountant

HORNE, David Oliver

• Correspondence address: 5 The Gardens, Esher, Surrey, KT10 8QF
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 17 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LAMBELL, Malcolm George

• Correspondence address: Winterfold, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Adrian David

• Correspondence address: 11-12, Esplanade, St Helier, Jersey, JE4 8ZU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 November 2013
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Islands Finance/ Finance Director

LITCHFIELD, Robert Henry

• Correspondence address: 42 Turners Meadow Way, Beckenham, Kent, BR3 4TG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 January 1993
• Resigned on: 31 August 1993
• Nationality: English
• Occupation: Stockbroker

MARAN, Stephen Andrew

• Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 February 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Group Director

MINCHIN, Peter David

• Correspondence address: Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 17 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Merchant Banker

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 11 November 1992
• Resigned on: 14 July 1993
• Nationality: British
• Occupation: Banker

PAIN, Jonathan Charles

• Correspondence address: Oaklands, Moorhall Drive, Ninfield, TN33 9JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 April 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEMAN JONES, Alan

• Correspondence address: 80 Lockesfield Place, London, E14 3AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 April 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Banker

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 September 2007
• Resigned on: 11 May 2010
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

PIRRIE, David Blair

• Correspondence address: 12 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 14 July 1993
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Banker

PIRRIE, David Blair

• Correspondence address: 12 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 14 July 1993
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Banker

POWERS-FREELING, Laurel Claire

• Correspondence address: Goldingtons, Church Lane, Sarratt, Hertfordshire, WD3 6HE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 February 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, John Hampton

• Correspondence address: Compass House, Townsend, Axbridge, Somerset, BS26 2AJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 June 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUAREZ, Trevor

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 September 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director