CHERITON RESOURCES 14 LIMITED - KENT


Company Profile Company Filings

Overview

CHERITON RESOURCES 14 LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
CHERITON RESOURCES 14 LIMITED was incorporated 41 years ago on 10/09/1982 and has the registered number: 01663480. The accounts status is DORMANT.

CHERITON RESOURCES 14 LIMITED - KENT

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STéPHANIE SIERZPUTOWSKI Nov 1982 French Director 2023-07-05 CURRENT
MR KENNETH GLENCROSS MORRISON Jan 1967 British,French Director 2005-06-30 CURRENT
MR ANDREW BLYTH SWANN Aug 1952 British Director 1998-10-01 UNTIL 2003-04-08 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-01-01 UNTIL 2010-12-31 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Secretary 1993-01-01 UNTIL 1996-11-12 RESIGNED
MISS EMMA CUNNINGTON Secretary 2015-03-25 UNTIL 2017-09-07 RESIGNED
MICHAEL JOHN DUVAL Dec 1953 British Secretary RESIGNED
MRS SEVERINE PASCALE GARNHAM Secretary 2010-12-31 UNTIL 2014-03-19 RESIGNED
MRS SEVERINE PASCALE GARNHAM May 1970 French Secretary 2005-01-25 UNTIL 2009-01-01 RESIGNED
JULIAN HEPPLEWHITE Oct 1945 Secretary 1996-11-12 UNTIL 1997-06-02 RESIGNED
DAVID JACK LEONARD Mar 1960 British Secretary 2003-04-08 UNTIL 2004-11-30 RESIGNED
IAN ANDREW SINCLAIR FORD Aug 1961 Secretary 1997-06-02 UNTIL 2003-04-08 RESIGNED
MR IAN GARDEN SCOTT Jul 1947 British Director 1992-11-30 UNTIL 1997-12-31 RESIGNED
DAVID JOHN POINTON Jun 1947 British Director 2004-09-17 UNTIL 2005-06-30 RESIGNED
CHRISTOPHER STUART RHODES Mar 1963 British Director 1996-11-12 UNTIL 2000-06-27 RESIGNED
MR MICHAEL SCHULLER Apr 1962 Irish Director 2003-04-08 UNTIL 2023-03-31 RESIGNED
MR CHARLES TOBY FITZHERBERT WHITE Mar 1968 United Kingdom Director 2003-03-28 UNTIL 2003-04-08 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director RESIGNED
ROBERT LESLIE TOWERS Jan 1954 British Director 2001-03-30 UNTIL 2003-04-01 RESIGNED
NORMAN MARKS Oct 1949 British Director 1996-01-01 UNTIL 2001-03-30 RESIGNED
JOHN DAVID NOULTON Jan 1939 British Director 2003-04-08 UNTIL 2003-12-19 RESIGNED
MARTIN WILLIAM EVANS Feb 1964 British Director 2000-08-30 UNTIL 2003-04-01 RESIGNED
JONATHAN CLIFTON PETER MARCHANT Aug 1954 British Director 2003-03-28 UNTIL 2003-04-08 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 1996-01-01 UNTIL 2000-08-01 RESIGNED
JOHN JARDINE Mar 1947 British Director 1993-03-31 UNTIL 1998-12-31 RESIGNED
MR KLAUS GUGGLBERGER Sep 1954 Austrian Director 1992-11-30 UNTIL 1993-03-31 RESIGNED
MR ANTHONY PAUL DUFFY Nov 1961 British Director 1998-10-01 UNTIL 2001-03-02 RESIGNED
FREDERICK HUMPHREY BRITTAIN Jun 1936 British Director RESIGNED
MR WILLIAM AIRLIE DAX Aug 1947 British Director 2003-12-19 UNTIL 2004-05-31 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 1996-11-12 UNTIL 2000-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheriton Resources 7 Limited 2016-04-06 Folkestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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