CHESS DYNAMICS LIMITED

Company number 03891212

12 officers / 8 resignations

MAYBURY, Helen

• Correspondence address: Quadrant House, North Heath Business Park, North Heath Lane, Horsham, West Sussex, England, RH12 5QE
• Role (Active): Secretary
• Appointed on: 22 November 2021

THOMIS, Andrew Stephen

• Correspondence address: Quadrant House, North Heath Business Park, North Heath Lane, Horsham, West Sussex, England, RH12 5QE
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TUDDENHAM, David Alan

• Correspondence address: Quadrant House, North Heath Business Park, North Heath Lane, Horsham, West Sussex, England, RH12 5QE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTHER, Simon Robert

• Correspondence address: Quadrant House, North Heath Business Park, North Heath Lane, Horsham, West Sussex, England, RH12 5QE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 12 December 2018
• Occupation: Finance Director

BILKHU, Sarita Kaur

• Correspondence address: Quadrant House, North Heath Business Park, North Heath Lane, Horsham, West Sussex, England, RH12 5QE
• Role (Resigned): Secretary
• Appointed on: 18 January 2019
• Resigned on: 19 November 2021

PARKER, Andrew Charles

• Correspondence address: Unit 9, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 5 October 2009
• Nationality: British

WALTHER, Simon Robert

• Correspondence address: 1 Waterside Drive, Theale, Reading, England, RG7 4SW
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 18 January 2019

WARD, Andrew Philip

• Correspondence address: Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, RH12 5QE
• Role (Resigned): Secretary
• Appointed on: 5 October 2009
• Resigned on: 12 December 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1999
• Resigned on: 9 December 1999

BEALL, Graham Peter

• Correspondence address: Quadrant House, North Heath Lane Industrial Estate, Horsham, West Sussex, England, RH12 5QE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 December 1999
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLE, Gregory John

• Correspondence address: Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, RH12 5QE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 November 2005
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WARD, Andrew Philip

• Correspondence address: 1 Waterside Drive, Theale, Reading, England, RG7 4SW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 January 2011
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director