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CHERITON RESOURCES 2 LIMITED

Company number 03885545

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Officers: 17 officers / 15 resignations

MORRISON, Kenneth Glencross

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role
Director
Date of birth
January 1967
Appointed on
30 June 2005
Nationality
British,French
Country of residence
England
Occupation
Director

REES, Hugh Murray John, M

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role
Director
Date of birth
May 1959
Appointed on
1 September 2012
Nationality
British
Country of residence
France
Occupation
Chartered Accountant

GARNHAM, Severine Pascale

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
19 March 2014

GARNHAM, Severine Pascale

Correspondence address
67 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
Role Resigned
Secretary
Appointed on
25 January 2005
Resigned on
1 January 2009
Nationality
French
Occupation
Company Secretary

LEONARD, David Jack

Correspondence address
6 Milverton Street, London, SE11 4AP
Role Resigned
Secretary
Appointed on
20 January 2000
Resigned on
30 November 2004
Nationality
British

CML SECRETARIES LIMITED

Correspondence address
2 Piries Place, Horsham, West Sussex, United Kingdom, RH12 1EH
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
31 December 2010

Registered in a European Economic Area What's this?

Place registered
2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH
Registration number
04144708

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
29 November 1999
Resigned on
20 January 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 November 1999
Resigned on
7 January 2000

BURGE, Roger Stanley

Correspondence address
Pembroke Cottage Pembroke Gardens, 162a Tonbridge Road, Hildenborough, Kent, TN11 9HP
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 May 2002
Resigned on
18 October 2002
Nationality
British
Occupation
Chief Financial Officer

CHAZOT, Georges Christian

Correspondence address
24 Rue Des Reservoirs, Versailles, 78000, France
Role Resigned
Director
Date of birth
March 1939
Appointed on
20 January 2000
Resigned on
14 August 2000
Nationality
French
Occupation
Group Managing Director

DAX, William Airlie

Correspondence address
The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
Role Resigned
Director
Date of birth
August 1947
Appointed on
19 December 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

LIENARD, Claude Rene

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, England, CT18 8XX
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 October 2002
Resigned on
31 August 2012
Nationality
French
Country of residence
France
Occupation
Financial Controller

NOULTON, John David

Correspondence address
12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP
Role Resigned
Director
Date of birth
January 1939
Appointed on
15 August 2000
Resigned on
19 December 2003
Nationality
British
Occupation
Director

POINTON, David John

Correspondence address
Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE
Role Resigned
Director
Date of birth
June 1947
Appointed on
17 September 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Director

SCHULLER, Michael

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 December 2002
Resigned on
30 March 2023
Nationality
Irish
Country of residence
England
Occupation
Treasurer

SHIRREFS, Richard

Correspondence address
3 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 January 2000
Resigned on
16 May 2002
Nationality
British
Occupation
Financial Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
29 November 1999
Resigned on
20 January 2000