CHIAROS HOLDINGS LIMITED

Company number 04061940

27 officers / 25 resignations

MADDEN, Michael

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Jon

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 10 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PENROSE, Jonathan David

• Correspondence address: 20 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 11 October 2016
• Nationality: British
• Occupation: Finance Director

THOMAS, Emma Claire Franklin

• Correspondence address: 8 Earl Street, Oxford, Oxfordshire, OX2 0JA
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 31 August 2000

AHRENS, Richard

• Correspondence address: 10 The Grove, Southview Road, Crowborough, East Sussex, TN6 1NY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 December 2000
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Accountant

ANGEL, Peter George

• Correspondence address: 11 Field House Drive, Oxford, Oxfordshire, OX2 7NT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 November 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BADDELEY, Patrick Charles Morrish

• Correspondence address: 101 Kingston Road, Oxford, OX2 6RN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 August 2000
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENTLEY, Mark

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 April 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOWER, David George

• Correspondence address: 47 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 January 2001
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRENNAN, Richard David

• Correspondence address: 19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 December 2000
• Resigned on: 27 June 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

DUFFICY, Martin John

• Correspondence address: 8 Barron Road, Northfield, Birmingham, West Midlands, B31 2ER
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 May 2005
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultancy And Training

HUSON, Sally Ann Terese

• Correspondence address: 122a Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4JZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 December 2000
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Training Consultant

JAMES, Gillian Honor

• Correspondence address: 8 Portland Street, Leamington Spa, Warwickshire, United Kingdom, CV32 5HE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 May 2007
• Resigned on: 8 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KENNELL, James Nugent

• Correspondence address: 583 Upper Richmond Road West, Richmond, Surrey, TW10 5DU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 January 2005
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MITTERER, Susanna

• Correspondence address: Loffel Barn Southside Farm, Walton Road, Milton Keynes Village, Buckinghamshire, MK10 9AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 January 2001
• Resigned on: 21 November 2006
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Managing Director

MOELLER, Claus

• Correspondence address: Batzkes Bakke 3, Dk-3400 Hilleroed, Denmark
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 December 2000
• Resigned on: 22 December 2005
• Nationality: Danish
• Occupation: Chairman Of Tmi A/S

PEAKE JONES, Gavin Christian

• Correspondence address: Rock House, Rowen, Conwy, LL32 8YW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 November 2006
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENLINGTON, Roger Stephen

• Correspondence address: Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 December 2000
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalists

PENROSE, Jonathan David

• Correspondence address: 20 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 December 2000
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOTT, Mark

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 December 2005
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 December 2005
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Company Director

THOMAS, Emma Claire Franklin

• Correspondence address: 8 Earl Street, Oxford, Oxfordshire, OX2 0JA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 August 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Solicitor

TREVOR, Elaine

• Correspondence address: 8 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 December 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Sales Director

VEALE, Stuart Michael

• Correspondence address: Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 June 2003
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Venture Capitalist

WALTON, Paul Christopher

• Correspondence address: 5 Butts Road, Horspath, Oxford, Oxfordshire, OX9 1RH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 December 2005
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 31 August 2000