CHASE DE VERE LOANS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHASE DE VERE LOANS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
CHASE DE VERE LOANS LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811278. The accounts status is DORMANT.

CHASE DE VERE LOANS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

LYNSEY LANE
6TH FLOOR, 8 EXCHANGE QUAY
MANCHESTER
M5 3EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

LYNSEY LANE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN PAUL CHAPMAN Sep 1968 British Director 2010-09-28 CURRENT
MR GAVIN PAUL CHAPMAN Secretary 2010-09-28 CURRENT
DOUGLAS GARDNER Dec 1961 British Director 2002-06-18 UNTIL 2005-07-19 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-07-21 UNTIL 1999-08-20 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-07-21 UNTIL 1999-08-20 RESIGNED
MR DAVID MICHAEL BROOKS Dec 1957 British Secretary 1999-12-01 UNTIL 2000-02-20 RESIGNED
MR PETER WILSON HUMM Jul 1958 British Director 1999-12-01 UNTIL 2006-12-15 RESIGNED
KEVAN STEPHEN WOOD Dec 1961 British Director 2005-07-19 UNTIL 2007-01-18 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 2006-02-01 UNTIL 2009-12-11 RESIGNED
RICHARD STEPHEN JEREMY THOMASON Feb 1956 British Director 2002-06-18 UNTIL 2006-04-30 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 2006-04-03 UNTIL 2007-08-30 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2007-09-01 UNTIL 2010-09-28 RESIGNED
DIETRAM WILLIBALD OPPELT Jan 1968 Germany Director 2007-02-28 UNTIL 2007-05-24 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2007-03-01 UNTIL 2009-03-20 RESIGNED
MR ANTONY KENNETH CROSSMAN Oct 1963 British Director 2008-03-01 UNTIL 2008-12-12 RESIGNED
MR JOHN GERARD HUDSON May 1965 British Director 2007-08-13 UNTIL 2008-12-12 RESIGNED
MR NIGEL JAMES GILES Oct 1957 British Director 1999-12-01 UNTIL 2005-04-30 RESIGNED
MR DAVID FUHER Apr 1968 British Director 2005-07-19 UNTIL 2008-12-12 RESIGNED
MARK RUSSELL FLEET Jan 1964 British Director 2006-04-03 UNTIL 2008-03-10 RESIGNED
MR LAWRENCE VALENTINE CLARK Jun 1963 British Director 2005-07-19 UNTIL 2008-03-31 RESIGNED
MR DAVID MICHAEL BROOKS Dec 1957 British Director 1999-08-20 UNTIL 2000-02-20 RESIGNED
MR NIGEL JAMES GILES Oct 1957 British Secretary 2000-02-20 UNTIL 2002-06-18 RESIGNED
MR NIGEL JAMES GILES Oct 1957 British Secretary 1999-08-20 UNTIL 1999-12-01 RESIGNED
MR JOHN GERARD HUDSON May 1965 British Secretary 2007-08-13 UNTIL 2008-12-12 RESIGNED
SIMON STEINBACH Mar 1975 Secretary 2006-06-01 UNTIL 2007-08-13 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Secretary 2008-12-12 UNTIL 2010-09-28 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Secretary 2006-04-03 UNTIL 2007-08-17 RESIGNED
RICHARD STEPHEN JEREMY THOMASON Feb 1956 British Secretary 2005-07-19 UNTIL 2006-04-30 RESIGNED
CLARE ELIZABETH MORRISSY Nov 1967 British Secretary 2002-06-18 UNTIL 2005-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nils Frowein 2016-04-06 - 2016-04-06 5/1964 Manchester   Right to appoint and remove directors
Chase De Vere Ifa Group Plc 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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