CHESTNUTBAY LIMITED

Company number 04134749

Filter officers

Filter officers

31 officers / 26 resignations

KRAMER, Stephen

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Active
Secretary
Appointed on
10 November 2016

BOLAND, Elizabeth

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Active
Director
Date of birth
August 1959
Appointed on
10 November 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CASAGRANDE, John Guy

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Active
Director
Date of birth
September 1958
Appointed on
16 April 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

FEE, Gary Ryan

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Active
Director
Date of birth
September 1970
Appointed on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSHALL, Rosamund Margaret

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Active
Director
Date of birth
July 1959
Appointed on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HAND, Jeremy

Correspondence address
Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR
Role Resigned
Secretary
Appointed on
8 May 2001
Resigned on
9 May 2001

HENDRIE, Neal Malcolm

Correspondence address
74 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Secretary
Appointed on
31 October 2004
Resigned on
1 February 2008

RING, Ronald Arthur

Correspondence address
7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Role Resigned
Secretary
Appointed on
9 May 2001
Resigned on
31 October 2004

SAGE, Adam David

Correspondence address
Company Secretary, Asquith House, 34 Germain Street, Chesham, Buckinghamshire, United Kingdom, HP5 1LH
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
10 November 2016

YARROW, Nicholas John

Correspondence address
Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
31 January 2010
Nationality
British
Occupation
Finance Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
3 January 2001
Resigned on
8 May 2001

AUGHTERSON, Peter William

Correspondence address
Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 May 2001
Resigned on
28 June 2007
Nationality
British Australian
Occupation
Director

AYLWIN, Andrew Richard

Correspondence address
138 Trevelyan Road, Tooting, London, SW17 9LW
Role Resigned
Director
Date of birth
October 1970
Appointed on
8 May 2001
Resigned on
9 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BUSCOMBE, Philip John

Correspondence address
The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 December 2001
Resigned on
27 September 2006
Nationality
British
Country of residence
England
Occupation
Co Director

CROSS, Jean

Correspondence address
18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 May 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Teacher

DREIER, Stephen

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Admin Officer

FORD, Russell Mark

Correspondence address
Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 September 2005
Resigned on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAND, Jeremy

Correspondence address
The Oaks, Byfleet Road, Cobham, Surrey, KT11 1EE
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 May 2001
Resigned on
28 June 2007
Nationality
British
Occupation
Investment Banker

HARLAND, David William Romanis

Correspondence address
The Old Rectory, South Moreton, Oxon, OX11 9AF
Role Resigned
Director
Date of birth
April 1950
Appointed on
27 September 2006
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDRIE, Neal Malcolm

Correspondence address
74 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 September 2003
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Finance 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
3 January 2001
Resigned on
8 May 2001
Nationality
British

LISSY, Dave

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MABBUTT, Ian Porter

Correspondence address
66 Wimbledon Park Road, London, SW18 5SH
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 July 2003
Resigned on
29 November 2004
Nationality
British
Occupation
Consultant

MCCALL, William

Correspondence address
Arngibbon House, Kippen, Stirlingshire, FK8 3ES
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 March 2006
Resigned on
28 June 2007
Nationality
Scottish
Country of residence
Scotland
Occupation
Corporate Financier

MORRIS, Andrew Terry

Correspondence address
The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 March 2006
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

RHODES, Phillip Baverstock

Correspondence address
12 Peterborough Villas, London, SW6 2AT
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 May 2001
Resigned on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
3 January 2001
Resigned on
8 May 2001
Nationality
British

RING, Ronald Arthur

Correspondence address
7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Role Resigned
Director
Date of birth
April 1941
Appointed on
9 May 2001
Resigned on
31 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SAGE, Adam David

Correspondence address
Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 September 2011
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TUGENDHAT, James Walter

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, International

YARROW, Nicholas John

Correspondence address
Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 February 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Finance Director