CHIP 4736 LIMITED

Company number 02706664

22 officers / 19 resignations

HURD, Jonathan Wiliam

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, GL7 1YJ
• Role (Active): Secretary
• Appointed on: 25 April 2019

HURD, Jonathan William

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, GL7 1YJ
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SILVESTER, Victoria Mary

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, GL7 1YJ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HARTLEY, Simon John

• Correspondence address: Wellswood House, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Finance Director

LAWRENCE, Jeremy Oliver John

• Correspondence address: Field Cottages, Marle Hill, Chalford, Gloucestershire, GL6 8QP
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 7 April 1997
• Nationality: British

ROLLER, Michael Roy David

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, United Kingdom, GL7 1YJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 25 June 2012
• Nationality: British
• Occupation: Finance Director

SLATER, Iain Gordon

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, United Kingdom, GL7 1YJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 18 October 2013

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1992
• Resigned on: 1 September 1992

ALFONSI, Stefano

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, United Kingdom, GL7 1YJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 December 2012
• Resigned on: 15 March 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

CORRANCE, Craig

• Correspondence address: Misty Creek, 18133 Palm Breeze Drive, Tampa, Florida 33647, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

GIBSON, Peter Jeremy

• Correspondence address: Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1992
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTLEY, Simon John

• Correspondence address: Wellswood House, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 April 1997
• Resigned on: 12 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNTLEY, Peter William

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, United Kingdom, GL7 1YJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2008
• Resigned on: 24 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LAWRENCE, Jeremy Oliver John

• Correspondence address: Field Cottages, Marle Hill, Chalford, Gloucestershire, GL6 8QP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 1992
• Resigned on: 7 April 1997
• Nationality: British

MCLEOD, Andrew Kenneth

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, GL7 1YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 March 2021
• Resigned on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PALING, Ian Hamilton

• Correspondence address: Cyclamen Lodge Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 October 1994
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICKFORD, Martin

• Correspondence address: Appletree House, The Ley, Box, Wiltshire, SN13 8EW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 March 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Company Director

ROLLER, Michael Roy David

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, United Kingdom, GL7 1YJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 2009
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, Iain Gordon

• Correspondence address: The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, United Kingdom, GL7 1YJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 June 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMAS, Caradoc John Morgan

• Correspondence address: Southend Farm, Wick Lane, Stinchcombe, Gloucester, GL11 6BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 1992
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1992
• Resigned on: 1 September 1992

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1992
• Resigned on: 1 September 1992