CHESTNUTBAY ACQUISITIONCO LIMITED

Company number 06259744

21 officers / 16 resignations

KRAMER, Stephen

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 10 November 2016

BOLAND, Elizabeth

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUTLER, John Francis

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CASAGRANDE, John Guy

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MARSHALL, Rosamund Margaret

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAGE, Adam David

• Correspondence address: Asquith House, 34 Germain Street, Chesham, Buckinghamshire, England, 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: 20 March 2008
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Finance Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 25 March 2008

BRIDGEMAN, Luke Robinson Orlando

• Correspondence address: 21 Chepstow Road, London, W2 5BP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 June 2007
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Financier

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

FEE, Gary Ryan

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUDMUNDSSON, Marino

• Correspondence address: Kaldakur 8, 210 Gardabaer, Iceland, Iceland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2009
• Resigned on: 10 November 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Banker

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

MORRIS, Andrew Terry

• Correspondence address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2008
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NAGGAR, Jonathan

• Correspondence address: 3 Acacia Road, London, NW8 6AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 June 2008
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Henry Robert

• Correspondence address: 40 Gilpin Avenue, London, SW14 8QY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

REYNDAL, Johann Petur

• Correspondence address: Hofgordum 21, Seltjarnarnesi, Iceland
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2009
• Resigned on: 10 November 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Banker

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: England
• 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 June 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2007
• Resigned on: 20 June 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2007
• Resigned on: 20 June 2007