CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED was incorporated 36 years ago on 13/05/1983 and has the registered number: 01723284. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

LYNSEY LANE
6TH FLOOR, 8 EXCHANGE QUAY
MANCHESTER
M5 3EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHASE DE VERE INVESTMENTS PLC (until 02/06/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/04/2016 12/05/2017

Map

LYNSEY LANE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN KAVANAGH Jan 1962 British Director 2006-05-12 CURRENT
MR IAIN JAMES MCKIE Secretary 2018-04-06 CURRENT
PETER RUSSELL COLE Jul 1956 British Director 1995-05-01 UNTIL 1999-12-31 RESIGNED
MICHAEL CHADWICK Mar 1955 British Director RESIGNED
MR MARK WILLIAM BROADHEAD Mar 1958 British Director 2007-06-04 UNTIL 2009-11-30 RESIGNED
MR MICHAEL ROBERT EDGE May 1955 British Director RESIGNED
MARK RUSSELL FLEET Jan 1964 British Director 2007-02-28 UNTIL 2008-02-20 RESIGNED
MR IAN RICHARD FRANCIS Nov 1967 British Director 2006-05-15 UNTIL 2007-03-31 RESIGNED
HELEN NICHOLA FLINT Jan 1963 British Director 2000-01-01 UNTIL 2000-09-18 RESIGNED
MARK RUSSELL FLEET Jan 1964 British Director 2003-06-01 UNTIL 2006-05-12 RESIGNED
JONATHAN DAVID BOWES Jan 1966 British Director 1998-01-23 UNTIL 2000-09-18 RESIGNED
EVELYN BRIGID BOURKE Jan 1965 Irish Director 2004-05-26 UNTIL 2005-03-18 RESIGNED
CHRISTOPHER PETER AGATHANGELOU Oct 1959 British Director 1996-06-01 UNTIL 2000-09-18 RESIGNED
CHRISTOPHER PETER AGATHANGELOU Oct 1959 British Director 2003-05-07 UNTIL 2004-07-31 RESIGNED
TERENCE JOHN BALDWIN Feb 1958 British Director 2003-06-02 UNTIL 2005-03-18 RESIGNED
MR PHILIP JOHN NEWTON BARKER Nov 1961 British Director 2003-06-01 UNTIL 2005-04-29 RESIGNED
MR MARK ALEXANDER BOGARD Jan 1962 British Director 2002-11-01 UNTIL 2004-04-30 RESIGNED
ROBIN GEOFFREY RAWSON BLOOR Aug 1957 British Director RESIGNED
ROBERT TREVOR BEST Mar 1954 British Director 2006-05-12 UNTIL 2006-12-31 RESIGNED
ANTHONY FITZGERALD Dec 1961 British Director 1999-07-01 UNTIL 2000-09-18 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2007-03-01 UNTIL 2009-03-20 RESIGNED
TIMOTHY SIMON LLOYD Aug 1960 British Director 2001-11-28 UNTIL 2003-11-06 RESIGNED
ANDREW ROYSTON LIMB Oct 1958 British Director 1995-05-01 UNTIL 2000-09-18 RESIGNED
MARK LARBALESTIER Feb 1964 British Director 2000-01-01 UNTIL 2000-09-18 RESIGNED
RITCHIE DOUGLAS MACDONALD Feb 1958 British Director 2003-05-07 UNTIL 2004-10-01 RESIGNED
THORSTEN GEIER Jul 1971 Director 2007-05-21 UNTIL 2009-02-13 RESIGNED
MR ROBERT MORSE Sep 1966 British Director 1997-01-27 UNTIL 2000-09-18 RESIGNED
CLARE ELIZABETH MORRISSY Nov 1967 British Director 2006-05-12 UNTIL 2007-05-21 RESIGNED
MR NIGEL MITCHELL Apr 1961 British Director 1995-05-01 UNTIL 2002-11-01 RESIGNED
CHRISTOPHER LIONEL METZ Nov 1947 British Director 2003-06-01 UNTIL 2006-02-28 RESIGNED
JOSEPH MAGUIRE Oct 1960 British Director 1999-07-01 UNTIL 2000-09-18 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2005-03-18 UNTIL 2005-08-05 RESIGNED
ALEC MICHAEL HUGHES Jan 1969 British Director 2003-06-01 UNTIL 2005-03-18 RESIGNED
GRAHAM HOOPER May 1959 British Director 2006-05-12 UNTIL 2006-12-31 RESIGNED
IAN DAVID KENNEDY Dec 1954 British Director 2000-09-11 UNTIL 2003-05-07 RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2004-08-27 UNTIL 2005-03-18 RESIGNED
GRAHAM HOOPER May 1959 British Director 1995-05-01 UNTIL 2000-09-18 RESIGNED
MR RICHARD HOLDEN Jun 1955 British Director 2003-11-06 UNTIL 2005-03-18 RESIGNED
ROBERT KEENAN Apr 1947 Irish Director 2003-05-07 UNTIL 2005-03-18 RESIGNED
PETER ALEXANDER JACKSON Feb 1961 British Director 1995-05-01 UNTIL 2000-09-18 RESIGNED
TIMOTHY SIMON LLOYD Aug 1960 British Secretary 2000-09-11 UNTIL 2002-07-30 RESIGNED
THORSTEN GEIER Jul 1971 Secretary 2007-05-21 UNTIL 2009-02-13 RESIGNED
CLARE ELIZABETH MORRISSY Nov 1967 British Secretary 2007-01-01 UNTIL 2007-05-21 RESIGNED
RICHARD STEPHEN JEREMY THOMASON Feb 1956 British Secretary 2005-03-18 UNTIL 2006-04-30 RESIGNED
ANDREW JOHN DOWNHAM Sep 1950 Secretary 2002-07-30 UNTIL 2005-03-18 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Secretary 2009-09-23 UNTIL 2010-09-28 RESIGNED
MR VIVIAN WINEMAN Feb 1950 Secretary RESIGNED
DOUGLAS GARDNER Dec 1961 British Director 2005-03-18 UNTIL 2005-08-05 RESIGNED
MR PETER JAMES RUSSELL Secretary 2010-09-28 UNTIL 2018-04-06 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Secretary 2006-04-03 UNTIL 2007-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chase De Vere Ifa Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust

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