CHEPSTOW HOUSE (ROSS) LIMITED

Company number 04584013

15 officers / 12 resignations

MANSON, David Lindsay

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTLE, Simon David

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Pauline Clare

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETTS, Kevin Eric

• Correspondence address: 297a Lichfield Road, Sutton Coldfield, West Midlands, B74 4BZ
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 22 September 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2002
• Resigned on: 22 November 2002

ANDERTON, Colin James

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 July 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BETTS, Kathryn Elizabeth

• Correspondence address: 297a, Lichfield Road, Sutton Coldfield, West Midlands, England, B74 4BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 May 2018
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: Malta
• Occupation: Director

BETTS, Kevin Eric

• Correspondence address: 3 Vendome, St Georges Park, St Julians, Stj 3172, Malta
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 November 2002
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: Malta
• Occupation: Company Director

COOPER, Venetia Lois

• Correspondence address: 2 Parklands, Ground Floor, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 February 2020
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DINGWALL, Alan

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 October 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTTON, Lian Marie

• Correspondence address: 2 Parklands, Ground Floor, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 February 2022
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKS, Keith Robert

• Correspondence address: 23 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 November 2002
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLIGAN, Paul

• Correspondence address: 29 Petunia Close, Leyland, Preston, Lancashire, United Kingdom, PR25 5RE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 November 2016
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSEY, Melanie

• Correspondence address: 2 Parklands, Ground Floor, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 27 February 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2002
• Resigned on: 22 November 2002