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CHASE & SONS LIMITED

Company number 05519155

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Officers: 8 officers / 3 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Active
Secretary
Appointed on
26 July 2005

CONLEY, Eric Thomas

Correspondence address
375 University Avenue, Westwood, United States, MA 02090
Role Active
Director
Date of birth
August 1974
Appointed on
8 July 2024
Nationality
American
Country of residence
United States
Occupation
President And Ceo

GREENMAN, David

Correspondence address
505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Active
Director
Date of birth
March 1949
Appointed on
9 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HAIGH, Jeffrey D.

Correspondence address
375 University Avenue, Westwood, United States, MA 02090
Role Active
Director
Date of birth
January 1967
Appointed on
9 August 2024
Nationality
American
Country of residence
United States
Occupation
Vice President

HOUGH, Maria Santos

Correspondence address
375 University Avenue, Westwood, United States, MA 02090
Role Active
Director
Date of birth
November 1976
Appointed on
9 August 2024
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

CHASE, Adam Peter

Correspondence address
505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 August 2014
Resigned on
8 July 2024
Nationality
American
Country of residence
United States
Occupation
President & Ceo

CHASE, Peter Richards

Correspondence address
505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 July 2005
Resigned on
11 March 2024
Nationality
American
Occupation
Executive Chairman

DUMAS, Kenneth Lanseigne

Correspondence address
505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
August 1971
Appointed on
26 July 2005
Resigned on
31 August 2014
Nationality
American
Occupation
Chief Financial Officer