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CHALIE RICHARDS & COMPANY LIMITED

Company number 02606824

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Officers: 17 officers / 15 resignations

KENNEDY, John Hames Taig

Correspondence address
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
Role Active
Director
Date of birth
June 1980
Appointed on
6 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

WILLIAMSON, Edward Peter

Correspondence address
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
Role Active
Director
Date of birth
June 1995
Appointed on
12 July 2022
Nationality
British
Country of residence
England
Occupation
Commercial Finance Analyst

HALEWOOD, Eileen Margaret

Correspondence address
11 Westfield Court, Horbury, Wakefield, West Yorkshire, WF4 6EU
Role Resigned
Secretary
Appointed on
26 June 1991
Resigned on
1 October 2003

HORSFALL, Peter Luke

Correspondence address
The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Secretary
Appointed on
23 April 2009
Resigned on
13 November 2015
Nationality
British
Occupation
Director

HORSFALL, Peter Luke

Correspondence address
31 Welman Way, Altrincham, Cheshire, WA15 8WE
Role Resigned
Secretary
Appointed on
23 August 2006
Resigned on
23 May 2008

MCCAFFREY, Aideen Patricia

Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road, Liverpool, England, L36 6AD
Role Resigned
Secretary
Appointed on
16 November 2015
Resigned on
9 March 2018

OLDROYD, Simon John

Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
23 August 2006

ZIPRIN, Geoffrey Charles

Correspondence address
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
Role Resigned
Nominee Secretary
Appointed on
1 May 1991
Resigned on
26 June 1991

HAINSWORTH, Stewart Andrew

Correspondence address
Unit 2 Conyers Trading Estate, Station Drive, Lye, United Kingdom, DY9 3EH
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 March 2016
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

HALEWOOD, John Edward

Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 June 1991
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KENNEDY, John Hames Taig

Correspondence address
Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
Role Resigned
Director
Date of birth
June 1980
Appointed on
31 January 2022
Resigned on
12 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Uk Finance Director

OLDROYD, Simon John

Correspondence address
The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 April 2008
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PILLAY, Kevin

Correspondence address
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
Role Resigned
Director
Date of birth
September 1968
Appointed on
12 July 2022
Resigned on
25 July 2023
Nationality
South African
Country of residence
South Africa
Occupation
Finance Director

POTTER, Irene

Correspondence address
55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
Role Resigned
Nominee Director
Appointed on
1 May 1991
Resigned on
26 June 1991
Nationality
British

ROBINSON, Alan William

Correspondence address
Unit H, Field Way, Greenford, England, UB6 8UN
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 March 2016
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMALLMAN, Andrew Donald

Correspondence address
The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
July 1961
Appointed on
26 May 2010
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Alfred Joseph

Correspondence address
The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 April 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director