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CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED

Company number 03015988

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Officers: 17 officers / 15 resignations

BARNES, Andrew John

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Role
Director
Date of birth
April 1964
Appointed on
14 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRAY, David John

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Role
Director
Date of birth
April 1959
Appointed on
18 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Andrew John

Correspondence address
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
Role Resigned
Secretary
Appointed on
14 June 2002
Resigned on
20 May 2008
Nationality
British
Occupation
Chartered Accountant

CHETWYND, Susan Anne

Correspondence address
Llwyncelyn, Mydroilyn, Lampeter, Dyfed, SA48 7RP
Role Resigned
Secretary
Appointed on
24 February 1995
Resigned on
6 March 1995
Nationality
British
Occupation
Company Director

MORGAN, Peter Frederick

Correspondence address
The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
14 June 2002
Nationality
British
Occupation
Company Secretary

FILBUK (SECRETARIES) LIMITED

Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Role Resigned
Secretary
Appointed on
6 February 1995
Resigned on
24 February 1995

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
30 January 1995
Resigned on
6 February 1995

BOND, Christopher David

Correspondence address
Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 January 2004
Resigned on
30 September 2005
Nationality
Other
Occupation
Compliance Director

CHETWYND, Frank Roy

Correspondence address
Llwyncelyn, Mydroilyn, Lampeter, Dyfed, SA48 7RP
Role Resigned
Director
Date of birth
October 1940
Appointed on
24 February 1995
Resigned on
6 March 1995
Nationality
British
Country of residence
Wales
Occupation
Company Director

CHETWYND, Susan Anne

Correspondence address
Llwyncelyn, Mydroilyn, Lampeter, Dyfed, SA48 7RP
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 February 1995
Resigned on
6 March 1995
Nationality
British
Occupation
Company Director

DELL, Julian David

Correspondence address
37 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 March 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Chief Executive

DEWHURST, David Mark

Correspondence address
Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 March 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Group Finance Director

HUNTER, Andrew Pennington Havard

Correspondence address
Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 September 1997
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Company Executive

MORGAN, Peter Frederick

Correspondence address
The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
Role Resigned
Director
Date of birth
November 1934
Appointed on
6 March 1995
Resigned on
14 June 2002
Nationality
British
Occupation
Company Secretary

WARD, Douglas John

Correspondence address
Apartment 7, 37 Portland Gardens, Edinburgh, Midlothian, EH7 6NQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
6 March 1995
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

FILBUK NOMINEES LIMITED

Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Role Resigned
Director
Appointed on
6 February 1995
Resigned on
24 February 1995

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
30 January 1995
Resigned on
6 February 1995