CHISWELL HOLDINGS - LONDON


Company Profile Company Filings

Overview

CHISWELL HOLDINGS is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
CHISWELL HOLDINGS was incorporated 41 years ago on 07/10/1982 and has the registered number: 01670523. The accounts status is DORMANT.

CHISWELL HOLDINGS - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
MR DAVID SMITH MITCHELL Aug 1937 British Director 1992-04-02 UNTIL 2000-04-27 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Secretary 2000-01-31 UNTIL 2001-08-28 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-06-19 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-08-28 UNTIL 2003-05-22 RESIGNED
CLIVE BURNS Mar 1958 Secretary 1993-04-06 UNTIL 2000-01-31 RESIGNED
COLIN FERGUSON DUNCAN British Secretary 1992-04-02 UNTIL 1993-04-06 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2006-06-19 UNTIL 2006-09-01 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Secretary RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2001-08-28 UNTIL 2005-07-26 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2006-05-18 UNTIL 2008-09-30 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Director RESIGNED
MR STUART MACNAB May 1964 British Director 2006-09-01 UNTIL 2022-03-31 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 2001-08-28 UNTIL 2006-09-01 RESIGNED
DAVID BEATTY Aug 1932 British Director RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2000-04-27 UNTIL 2005-09-07 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2001-05-04 UNTIL 2001-08-28 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-09-01 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
MR PETER MARTIN BURRELL May 1947 British Director 1992-04-02 UNTIL 2001-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ad Overseas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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