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CHADWICK NOTT (HOLDINGS) LIMITED

Company number 02999657

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Officers: 23 officers / 20 resignations

RAMUS, Tristan Nicholas

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
September 1972
Appointed on
3 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Rebecca Jane

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
April 1969
Appointed on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

WEBB, Jamie Benjamin

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
January 1974
Appointed on
3 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOTT, Justin Mark

Correspondence address
Geraldton House,, The Street Regil, Winford, Avon, BS40 8BD
Role Resigned
Secretary
Appointed on
8 December 1994
Resigned on
15 December 2006

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
31 July 2008
Nationality
British

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
5 March 2023
Nationality
Other

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
8 December 1994
Resigned on
8 December 1994

BRADFORD, Richard James

Correspondence address
Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 December 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIANT, Timothy

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 February 2020
Resigned on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Director

BURCHALL, Andrew Jeremy

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 July 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CHADWICK, Simon Glenn

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
December 1962
Appointed on
8 December 1994
Resigned on
11 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment Consultant

COATES, Jeremy William

Correspondence address
62 The Grove, Bedford, Bedfordshire, MK40 3JN
Role Resigned
Director
Date of birth
August 1952
Appointed on
15 December 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DOYLE, Desmond Mark Christopher

Correspondence address
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2008
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

ELDERTON, Charles Gordon

Correspondence address
10 Claigmar Gardens, Finchley, London, N3 2HR
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 March 2001
Resigned on
15 December 2006
Nationality
British
Occupation
Recruitment Consultant

LYNN, Nigel Mark

Correspondence address
Sandmartins, Rockford, Ringwood, Hampshire, BH24 3NA
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 December 2006
Resigned on
9 April 2009
Nationality
British
Occupation
Director

MEE, Darren

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 April 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEHTA, Michael Subodh

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 March 2023
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

MUNRO, Ian James

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
June 1977
Appointed on
3 March 2023
Resigned on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Director

NOTT, Justin Mark

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 December 1994
Resigned on
31 January 2013
Nationality
British
Occupation
Recruitment Consultant

ROBERTSON, Julia

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 November 2011
Resigned on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Ceo

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 July 2008
Resigned on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

WILFORD, Alison Louise

Correspondence address
800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 July 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
8 December 1994
Resigned on
8 December 1994