CHADMORE ASSETS PLC

Company number 02329790

41 officers / 40 resignations

DAVIES, John Richard

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: July 1963
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 30 June 2005
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 21 July 2000
• Nationality: British

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 20 December 1999
• Nationality: British

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 1 March 2002
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 2 July 2010
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 26 June 1998
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 22 May 2000
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 9 December 1998
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed before: 12 February 1993
• Resigned on: 5 June 1997
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006

BEESTON, Alistair John

• Correspondence address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 March 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

BRODIE, Robert Duncan

• Correspondence address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 March 2000
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Strategist

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

COSGROVE, Peter

• Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 December 1994
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Managing Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 April 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 10 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Retired Deputy Chief Exec

FLINT, Eion Arthur Mcmorran

• Correspondence address: Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2001
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 12 February 1993
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 April 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Philip James

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 December 1998
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

HOBART, Andrew Hampden

• Correspondence address: The Manor House, Burghfield, Berkshire, RG30 3TG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2002
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 12 February 1993
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Director

LORD, Peter Edmund

• Correspondence address: 7 Westward Ho, Guildford, Surrey, GU1 1UU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 May 1999
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 12 February 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Factor

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Insurance Company Official

OGLE, Malcolm Hugh Melvin

• Correspondence address: The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 August 1995
• Resigned on: 25 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POWELL, Martin Edward

• Correspondence address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 September 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Risk & Regulation

PURDY, John Douglas

• Correspondence address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 12 February 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

ROBERTSON, Malcolm Murray

• Correspondence address: 49 Harlech Road, Southgate, London, N14 7BY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 12 February 1993
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Chief Financial Officer

SIMPSON, Alan Keith

• Correspondence address: Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

SMALE, Sarah Anne Margaret

• Correspondence address: 2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 September 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretarial Assistant

SMITH, David Michael

• Correspondence address: Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 December 1998
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director