CHELTON LIMITED

Company number 00896823

35 officers / 31 resignations

BRIDGEMAN, Hannah Louise

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Active): Secretary
• Appointed on: 8 December 2021

ABBOTT, Jason Mark

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNER, Nicholas

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNNE, Sarah Louise

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Ohio, 44114, United States
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARBER, Christopher Martin

• Correspondence address: 2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 1 November 2006
• Nationality: British

DYER, Phillip Andrew Joseph

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Secretary
• Appointed on: 24 September 2012
• Resigned on: 8 December 2021

JOSEY, Alan

• Correspondence address: 261 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 24 September 2012
• Nationality: British

POPE, John Michael

• Correspondence address: The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 4 March 2008
• Nationality: British

AMPS, Timothy Paul

• Correspondence address: Rose Cottage, N/A, Lower Hergest, Kington, Herefordshire, HR5 3EN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 January 2008
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

BEALEY, Matthew Edward

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 6 September 2018
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOJARZIN, Thorsten

• Correspondence address: 70 High Street, Marlow, Buckinghamshire, SL7 1AH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 September 2003
• Resigned on: 4 November 2005
• Nationality: German
• Occupation: Manufacturing Director

BRIERLEY, Michael Peter

• Correspondence address: 30 Lyneham Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 1993
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BROOKS, Sally Fiona

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 June 2013
• Resigned on: 20 July 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

BROWNING, Guy Richard

• Correspondence address: 54 Marys Mead, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 April 2000
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Engineering Director

BULLEY, David Robert

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 23 December 2016
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President & General Manager

BURWOOD, Thomas Hugh

• Correspondence address: Ringwood, Water End Road, Beacons Bottom, Buckinghamshire, HP14 3XE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 May 2006
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, Frederick John, Mr.

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2008
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Geoffrey Charles

• Correspondence address: Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 20 June 1992
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESPLIN-JONES, Christopher John

• Correspondence address: The Cottage, Hursley, Winchester, Hampshire, SO21 2JW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 14 February 1995
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Marketing

GARVEY, Thomas Brendan

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GREY, Ronald

• Correspondence address: 25 Brandville Road, West Drayton, Middlesex, UB7 9DA
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 20 June 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Engineer

GRIFFITHS, David Alun

• Correspondence address: 76 Manor Lane, Charfield, Wotton Under Edge, Gloucestershire, GL12 8TY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1995
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Engineering Director

HOGAN, Paul Anthony

• Correspondence address: Broome, Abingdon Road Tubney, Abingdon, Oxfordshire, OX13 5QQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 December 1997
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRESON, David Brian

• Correspondence address: 5 Abrahams Road, Henley On Thames, Oxfordshire, RG9 2ET
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 20 June 1992
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Engineer

JEWELL, Christopher Adrian

• Correspondence address: 14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 November 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Finance Director

JONES, Tracy Maria

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 June 2021
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEY, Alan

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2011
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KAHN, Paul Emmanuel, Mr.

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 May 2018
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, Paul David

• Correspondence address: Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 20 June 1992
• Resigned on: 17 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Director

MEREDITH, David Arnold

• Correspondence address: Pucks Cottage Frimley Hall Drive, Camberley, Surrey, GU15 2BE
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 20 June 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Chartered Engineer

PICKIN, Simon David

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 April 2011
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHAW, Christopher John

• Correspondence address: 64 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2005
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Stephen John

• Correspondence address: 104 Southleigh Road, Havant, Hampshire, PO9 2PS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 October 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALTON, Anthony Joseph

• Correspondence address: 58 Woodfield Road, Solihull, West Midlands, B91 2DN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 May 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Declan John

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 July 2022
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director