CHESTNUTBAY LIMITED

Company number 04134749

32 officers / 27 resignations

KRAMER, Stephen

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 10 November 2016

BOLAND, Elizabeth

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUTLER, John Francis

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CASAGRANDE, John Guy

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MARSHALL, Rosamund Margaret

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAND, Jeremy

• Correspondence address: Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Investment Banker

HENDRIE, Neal Malcolm

• Correspondence address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Finance Director

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Finance Director

SAGE, Adam David

• Correspondence address: Company Secretary, Asquith House, 34 Germain Street, Chesham, Buckinghamshire, United Kingdom, HP5 1LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 10 November 2016

YARROW, Nicholas John

• Correspondence address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Finance Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 8 May 2001

AUGHTERSON, Peter William

• Correspondence address: Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 May 2001
• Resigned on: 28 June 2007
• Nationality: British Australian
• Occupation: Director

AYLWIN, Andrew Richard

• Correspondence address: 138 Trevelyan Road, Tooting, London, SW17 9LW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 May 2001
• Resigned on: 9 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BUSCOMBE, Philip John

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 December 2001
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CROSS, Jean

• Correspondence address: 18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Teacher

DREIER, Stephen

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Admin Officer

FEE, Gary Ryan

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORD, Russell Mark

• Correspondence address: Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 September 2005
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAND, Jeremy, Mr.

• Correspondence address: The Oaks, Byfleet Road, Cobham, Surrey, KT11 1EE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 May 2001
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Investment Banker

HARLAND, David William Romanis

• Correspondence address: The Old Rectory, South Moreton, Oxon, OX11 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 September 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDRIE, Neal Malcolm

• Correspondence address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 September 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 3 January 2001
• Resigned on: 8 May 2001
• Nationality: British

LISSY, Dave

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MABBUTT, Ian Porter

• Correspondence address: 66 Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 July 2003
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Consultant

MCCALL, William

• Correspondence address: Arngibbon House, Kippen, Stirlingshire, FK8 3ES
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 March 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

MORRIS, Andrew Terry

• Correspondence address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 March 2006
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 May 2001
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 January 2001
• Resigned on: 8 May 2001
• Nationality: British

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 9 May 2001
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAGE, Adam David

• Correspondence address: Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 September 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TUGENDHAT, James Walter

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, International

YARROW, Nicholas John

• Correspondence address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 February 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director