CHEVIOT FINANCIAL PLANNING LIMITED - BRACKNELL


Overview

CHEVIOT FINANCIAL PLANNING LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
CHEVIOT FINANCIAL PLANNING LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670496. The accounts status is FULL.

CHEVIOT FINANCIAL PLANNING LIMITED - BRACKNELL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

1 BRACKNELL BEECHES,
BRACKNELL
RG12 7BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER CHARLES HEWARDINE COOKE Dec 1954 British Director 2016-12-01 CURRENT
MR JAMES ANDREW KING Mar 1971 British Director 2010-03-24 CURRENT
BRIAN KENNETH RAVEN Apr 1956 British Director 2016-12-01 CURRENT
TERENCE ARTHUR RITCHIE Oct 1958 British Secretary 1992-03-06 UNTIL 1992-12-31 RESIGNED
JEREMY WILLIAM ROBERT WEEKS Aug 1959 British Director 2000-02-10 UNTIL 2007-11-15 RESIGNED
ELSPETH MCKINNON Jan 1963 British Director 1992-03-06 UNTIL 2010-03-24 RESIGNED
MR MICHAEL MEGGESON Aug 1930 British Director 1992-04-15 UNTIL 2003-06-13 RESIGNED
MR CHARLES WILLIAM OLLEY Jul 1958 British Director 2010-03-24 UNTIL 2016-12-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1991-12-09 UNTIL 1992-03-06 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1991-12-09 UNTIL 1992-03-06 RESIGNED
LOUISE MARIE BRITTLETON Oct 1969 Secretary 2001-07-24 UNTIL 2007-08-23 RESIGNED
MRS MARGARET ANN HEIDSTRA Secretary 1993-01-01 UNTIL 1994-05-12 RESIGNED
MR IAN MARTIN PITTAWAY Jul 1956 British Director RESIGNED
SARAH WIBLIN Nov 1967 British Secretary 1996-05-23 UNTIL 2001-07-24 RESIGNED
CHARLES WILLIAM OLLEY British Secretary 2010-03-24 UNTIL 2016-12-01 RESIGNED
ELSPETH MCKINNON Jan 1963 British Secretary 2007-08-23 UNTIL 2010-03-24 RESIGNED
MR PHILLIP JASPER JAMES LENNON Jul 1952 British Secretary 1994-05-13 UNTIL 1996-05-23 RESIGNED
MR JOHN DENIS WATKINS Oct 1927 British Director 1992-03-06 UNTIL 1993-11-10 RESIGNED
JOHN SELBY NORTH LEWIS Nov 1943 British Director 1997-07-28 UNTIL 2003-09-25 RESIGNED
MR PAUL JOHN HUGHES Sep 1946 British Director 2001-09-27 UNTIL 2003-07-24 RESIGNED
MR PHILLIP JASPER JAMES LENNON Jul 1952 British Director 1996-05-23 UNTIL 1999-07-29 RESIGNED
CHARLES FREDERICK WOODHOUSE Jun 1941 British Director 1992-03-06 UNTIL 1997-11-18 RESIGNED
MR GUY CONRAD SKIDMORE Oct 1961 British Director 1999-02-03 UNTIL 2009-06-12 RESIGNED
RICHARD LEON EDGAR RIMMINGTON Feb 1944 British Director 2004-03-03 UNTIL 2010-03-24 RESIGNED
JOHN ALAN DUNGAY Aug 1938 British Director 2005-08-03 UNTIL 2010-03-24 RESIGNED
KENNETH PETER BYASS Mar 1943 British Director 2005-09-07 UNTIL 2006-06-28 RESIGNED
MR FRANCIS GEOFFREY BIGNELL Mar 1949 British Director 1992-03-06 UNTIL 2005-03-03 RESIGNED
MR MARTIN WILLIAM HERBERT CLAPSON Jul 1967 British Director 2013-11-18 UNTIL 2016-12-01 RESIGNED
GEORGE WILLIAM HORDERN HARRISON Oct 1965 British Director 2007-02-22 UNTIL 2010-03-24 RESIGNED
MR PETER FREDERICK GILLMAN Oct 1951 British Director 2010-03-24 UNTIL 2013-11-18 RESIGNED
LEONARD EDWARDS Jan 1942 British Director 1997-02-13 UNTIL 2000-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tavistock Investments Plc 2016-11-30 Bracknell   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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