CHEVRON (WINCHESTER) LIMITED

Company number 09452486

1 active person with significant control / 0 active statements

Chelsey Bidco Limited (Active)

• Correspondence address: 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA
• Notified on: 2 January 2020
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11270042
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Raymond Roy Ransom (Ceased)

• Correspondence address: Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Hepburn (Ceased)

• Correspondence address: Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Howard John Hutchinson (Ceased)

• Correspondence address: Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Kevin Theobald (Ceased)

• Correspondence address: Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew John Gordon Hamilton (Ceased)

• Correspondence address: Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Chantacre Ltd (Ceased)

• Correspondence address: Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 1590744
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more