CHISWELL STOCKBROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHISWELL STOCKBROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHISWELL STOCKBROKERS LIMITED was incorporated 37 years ago on 18/06/1986 and has the registered number: 02029332. The accounts status is DORMANT.
CHISWELL STOCKBROKERS LIMITED was incorporated 37 years ago on 18/06/1986 and has the registered number: 02029332. The accounts status is DORMANT.
CHISWELL STOCKBROKERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 6 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2014-03-28 | CURRENT | ||
MR RICHARD HORNER | Apr 1969 | British | Director | 2018-02-06 | CURRENT |
LYNDON TERENCE TURNER | Jul 1953 | British | Director | 2000-04-12 UNTIL 2002-12-17 | RESIGNED |
MICHAEL ROGER HATCHER | Feb 1959 | British | Secretary | RESIGNED | |
MR KERRY TREMBLE | Jul 1962 | British | Director | 2015-05-19 UNTIL 2016-06-08 | RESIGNED |
MR MICHAEL HARRY REX THOMPSON | Jan 1931 | British | Director | RESIGNED | |
GRAHAM ROY TAYLOR | Sep 1950 | British | Director | 2007-09-30 UNTIL 2010-09-15 | RESIGNED |
MR ROBERT HENRY LITCHFIELD | Aug 1933 | English | Director | 1993-01-01 UNTIL 1993-08-31 | RESIGNED |
MR JOHN HAMPTON ROBERTS | May 1956 | British | Director | 2002-06-10 UNTIL 2003-10-01 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2000-02-04 UNTIL 2001-10-31 | RESIGNED |
TREVOR SUAREZ | Oct 1969 | British | Director | 2010-09-15 UNTIL 2013-03-31 | RESIGNED |
DAVID BLAIR PIRRIE | Dec 1938 | British | Director | 1993-07-14 UNTIL 1997-02-27 | RESIGNED |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2007-09-30 UNTIL 2010-05-11 | RESIGNED |
JONATHAN CHARLES PAIN | Nov 1957 | British | Director | 1998-04-30 UNTIL 2000-01-31 | RESIGNED |
ALAN PATEMAN JONES | Sep 1958 | British | Director | 2002-04-22 UNTIL 2004-03-31 | RESIGNED |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 1992-11-11 UNTIL 1993-07-14 | RESIGNED |
DAVID BLAIR PIRRIE | Dec 1938 | British | Director | 1993-07-14 UNTIL 1994-11-02 | RESIGNED |
MR PETER DAVID MINCHIN | Mar 1932 | British | Director | RESIGNED | |
MR MALCOLM GEORGE LAMBELL | Nov 1953 | British | Director | 2001-01-31 UNTIL 2002-07-31 | RESIGNED |
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 1999-02-01 UNTIL 2010-01-06 | RESIGNED | |
KENNETH MELVILLE | Secretary | 2010-06-22 UNTIL 2014-03-28 | RESIGNED | ||
MR STEPHEN JOHN HOPKINS | British | Secretary | 1994-07-20 UNTIL 1999-02-01 | RESIGNED | |
HBOS DIRECTORS LIMITED | Corporate Director | 2010-05-11 UNTIL 2015-07-02 | RESIGNED | ||
MR JAMES ROBERT FOSTER COOPER | Mar 1941 | British | Director | 1993-07-14 UNTIL 1995-06-16 | RESIGNED |
MR DAVID WINTON | Jun 1962 | British | Director | 2004-03-29 UNTIL 2007-09-30 | RESIGNED |
CHRISTOPHER MICHAEL WISCARSON | Mar 1951 | British | Director | 2001-11-30 UNTIL 2003-04-04 | RESIGNED |
KAREN LOUISE HEWITT | Apr 1958 | British | Director | 1993-09-10 UNTIL 1998-06-26 | RESIGNED |
MARTIN JOHN GRAVES | Sep 1962 | British | Director | 2002-06-10 UNTIL 2004-01-16 | RESIGNED |
DAVID SIMON GILBERT | Oct 1947 | British | Director | 2001-11-30 UNTIL 2002-06-17 | RESIGNED |
THE HONOURABLE CHARLES WILLIAM GALBRAITH | May 1962 | British | Director | 1996-02-21 UNTIL 2006-08-25 | RESIGNED |
ROBERT ANTHONY DOUGLAS FROY | Aug 1936 | British | Director | RESIGNED | |
GAVIN DALZIEL DOWNS | Oct 1951 | British | Director | 2004-03-29 UNTIL 2007-09-30 | RESIGNED |
DERMOT PETER DOUGHTY | Feb 1958 | British | Director | 2004-03-29 UNTIL 2007-09-30 | RESIGNED |
MR GEOFFREY DAVID WINDEBANK | Jul 1956 | British | Director | 1997-11-19 UNTIL 2002-02-14 | RESIGNED |
MR DAVID CLARENCE CLARKE | Oct 1955 | New Zealander | Director | 1992-05-29 UNTIL 1993-04-30 | RESIGNED |
MARK CHESHIRE | Sep 1958 | British | Director | 2003-10-13 UNTIL 2004-03-31 | RESIGNED |
MR RICHARD ANTHONY CHARNOCK | Aug 1959 | British | Director | 2000-04-12 UNTIL 2001-06-08 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 2002-06-10 UNTIL 2003-09-25 | RESIGNED |
MR DUNCAN ALLAN JAMES AITKEN | Jun 1954 | British | Director | 2003-10-13 UNTIL 2004-03-31 | RESIGNED |
MR PETER WILLIAM DACOMBE | May 1951 | British | Director | 1995-08-03 UNTIL 1998-04-30 | RESIGNED |
MR ADRIAN DAVID LANE | Sep 1972 | British | Director | 2013-11-28 UNTIL 2018-02-08 | RESIGNED |
MR DAVID OLIVER HORNE | Mar 1932 | British | Director | RESIGNED | |
STEPHEN ANDREW MARAN | May 1940 | British | Director | 1997-02-27 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |