CHETTLEBURGH INTERNATIONAL LIMITED

Registered Address

The registered address of CHETTLEBURGH INTERNATIONAL LIMITED is:

, Temple House 20 Holywell Row, EC2A 4JB, London,

Appointments

These are the registered company appointments of CHETTLEBURGH INTERNATIONAL LIMITED.

MIDLANDS POWER AND MOTION LTD

Corporate Secretary

RESIGNED

Assigned on 16 Oct 2000

Resigned on 16 Oct 2000

Time on role

RUMORS LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Oct 2000

Resigned on 16 Oct 2000

Time on role

THE TRADITIONAL TEA HOUSE COMPANY LTD.

Corporate Secretary

RESIGNED

Assigned on 05 Oct 2000

Resigned on 05 Oct 2000

Time on role

SHIRLEY AQUATICS LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Aug 2000

Resigned on 31 Aug 2000

Time on role

R.A. BUGLER LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jul 2000

Resigned on 27 Jul 2000

Time on role

AVERY HOMES (CANNOCK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Jul 2000

Resigned on 17 Jul 2000

Time on role

REACH OUT PRODUCTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Jun 2000

Resigned on 30 Jun 2000

Time on role

EDUCATION DEVELOPMENT INTERNATIONAL PLC

Corporate Director

RESIGNED

Assigned on 24 Jan 2000

Resigned on 24 Jan 2000

Time on role

THE PENSION DRAWDOWN COMPANY LTD.

Corporate Secretary

RESIGNED

Assigned on 01 Nov 1999

Resigned on 20 Jan 2000

Time on role 2 months, 19 days

R C C PETROPLAN LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Jan 2000

Resigned on 05 Jan 2000

Time on role

ALLIANCE INSURANCE MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Dec 1999

Resigned on 08 Dec 1999

Time on role

ARAMIS LAND LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Dec 1999

Resigned on 07 Dec 1999

Time on role

GODFREY AND LAPPAGE SERVICES LTD.

Corporate Secretary

RESIGNED

Assigned on 14 Oct 1999

Resigned on 14 Oct 1999

Time on role

TRICE UK LTD

Corporate Secretary

RESIGNED

Assigned on 12 Oct 1999

Resigned on 12 Oct 1999

Time on role

HP SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Oct 1999

Resigned on 07 Oct 1999

Time on role

E K S DIGITAL SOLUTIONS LTD.

Corporate Secretary

RESIGNED

Assigned on 07 Oct 1999

Resigned on 07 Oct 1999

Time on role

A. J. PLASTERING AND DRYLINING CONTRACTORS LTD.

Corporate Secretary

RESIGNED

Assigned on 07 Oct 1999

Resigned on 07 Oct 1999

Time on role

D S JOINERY (URMSTON) LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Jul 1999

Resigned on 05 Jul 1999

Time on role

KENDALL CONTRACTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 May 1999

Resigned on 24 May 1999

Time on role

HINDLE LTD.

Corporate Secretary

RESIGNED

Assigned on 28 Apr 1999

Resigned on 28 Apr 1999

Time on role

WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 1999

Resigned on 31 Mar 1999

Time on role

CHURCH HILL DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Mar 1999

Resigned on 24 Mar 1999

Time on role

ALIEN CONNECTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Mar 1999

Resigned on 04 Mar 1999

Time on role

CITIZENCARD LIMITED

Corporate Director

RESIGNED

Assigned on 18 Nov 1998

Resigned on 12 Feb 1999

Time on role 2 months, 24 days

HEDLEY HYDRAULICS (HOLDINGS) LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Feb 1999

Resigned on 02 Feb 1999

Time on role

ISON DISTRIBUTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Dec 1998

Resigned on 30 Dec 1998

Time on role

THE EVERETT GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Dec 1998

Resigned on 15 Dec 1998

Time on role

DIMORA CONSTRUCTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Oct 1998

Resigned on 06 Oct 1998

Time on role

MERIDIAN MARINE MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Oct 1998

Resigned on 06 Oct 1998

Time on role

FORTEY LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Jun 1998

Resigned on 22 Jul 1998

Time on role 1 month, 13 days

DESALVO (SCOTLAND) LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Jun 1998

Resigned on 17 Jun 1998

Time on role

PROJECT POSSIBLE

Corporate Secretary

RESIGNED

Assigned on 10 Mar 1998

Resigned on 15 Apr 1998

Time on role 1 month, 5 days

LANDA ASSET MANAGEMENT PLC

Corporate Director

RESIGNED

Assigned on 28 Jan 1998

Resigned on 28 Jan 1998

Time on role

BUTLER KELLY LTD

Corporate Secretary

RESIGNED

Assigned on 20 Jan 1998

Resigned on 20 Jan 1998

Time on role

AKAL COMPUTER SYSTEMS LTD.

Corporate Director

RESIGNED

Assigned on 01 Dec 1997

Resigned on 15 Dec 1997

Time on role 14 days


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