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CHILLIHURST LIMITED

Company number 04050388

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Officers: 17 officers / 14 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, EC4A 3AE
Role
Secretary
Appointed on
15 October 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6902863

NARWOLD, Karen Goldthwaite

Correspondence address
451 Florida Street, Baton Rouge, Usa, LA 70801
Role
Director
Date of birth
January 1960
Appointed on
12 January 2015
Nationality
American
Country of residence
United States
Occupation
Lawyer

WILSON, Hugh David

Correspondence address
37 Bidston Road, Prenton, England, CH43 6UH
Role
Director
Date of birth
March 1969
Appointed on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
15 October 2009

FISHER, Todd Andrew

Correspondence address
26 Abbotsbury Road, London, W14 8ER
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
American
Occupation
Merchant Banker

GILHULY, Edward

Correspondence address
43 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
American
Occupation
Merchant Banker

GINGUE, Robert Norman

Correspondence address
83 Town Farm Road, Westminster, Massachusetts, 01473, U S A
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 October 2002
Resigned on
25 August 2003
Nationality
American
Country of residence
Usa
Occupation
President

HUBBARD, Simon Adrian Godfrey

Correspondence address
67 Linthurst Newtown, Blackwell, Worcestershire, B60 1BS
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 October 2002
Resigned on
23 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KENNY, Michael Joseph

Correspondence address
4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
American
Occupation
Executive Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
8 November 2000
Nationality
British

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
10 August 2000
Resigned on
8 November 2000
Nationality
British

RIORDAN, Thomas James

Correspondence address
522 Waterview Place, New Hope, Pennyslyvania 18938, United States
Role Resigned
Director
Date of birth
January 1950
Appointed on
8 November 2000
Resigned on
12 January 2015
Nationality
American
Country of residence
United States
Occupation
Lawyer

SCHEIBER, Silke Christina

Correspondence address
8 Saint Stephens Gardens, London, W2 5QX
Role Resigned
Director
Date of birth
January 1973
Appointed on
8 November 2000
Resigned on
14 February 2001
Nationality
Austrian
Occupation
Banker

SJODIN, Fredrik

Correspondence address
83 Warwick Way, London, SW1V 1QL
Role Resigned
Director
Date of birth
November 1974
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
Swedish
Occupation
Private Equity Professional

STOCKER, David Clifford

Correspondence address
3507 Caribou Trail, Austin, Texas, 78735, U S A
Role Resigned
Director
Date of birth
March 1945
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Divisional Managing Director

SUMNER, Vernon

Correspondence address
4302 Lakeway Boulevard, Austin, Texas 78734, Usa
Role Resigned
Director
Date of birth
September 1951
Appointed on
26 August 2003
Resigned on
27 September 2010
Nationality
American
Country of residence
Usa
Occupation
Presidentt

WRIGHT, Frank Brian John

Correspondence address
Orchard Barn, The Hurst, Kingsley, Cheshire, WA6 8BB
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 August 2003
Resigned on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Managing Director