CHASE DE VERE CONSULTING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHASE DE VERE CONSULTING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CHASE DE VERE CONSULTING LIMITED was incorporated 22 years ago on 29/03/1999 and has the registered number: 03742521. The accounts status is DORMANT and accounts are next due on 30/09/2021.

CHASE DE VERE CONSULTING 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 31/12/2019 30/09/2021

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
AWD CHASE DE VERE CONSULTING LIMITED (until 01/05/2013)
AWD CONSULTANCY LIMITED (until 03/07/2006)
THOMSON'S BENEFIT CONSULTANTS LIMITED (until 28/09/2004)

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

LYNSEY LANE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN KAVANAGH Jan 1962 British Director 2006-04-03 CURRENT
MR GAVIN PAUL CHAPMAN Sep 1968 British Director 2009-10-28 CURRENT
MR IAIN JAMES MCKIE Secretary 2018-04-06 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-03-29 UNTIL 1999-03-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-03-29 UNTIL 1999-03-30 RESIGNED
TREVOR BEST Mar 1954 British Director 2001-02-01 UNTIL 2006-12-31 RESIGNED
MR MARK WILLIAM BROADHEAD Mar 1958 British Director 2007-06-04 UNTIL 2009-11-30 RESIGNED
MR GARY DIXON Sep 1964 British Director 2001-01-22 UNTIL 2001-01-31 RESIGNED
MARK RUSSELL FLEET Jan 1964 British Director 2007-02-28 UNTIL 2007-11-30 RESIGNED
MR IAN RICHARD FRANCIS Nov 1967 British Director 2006-05-15 UNTIL 2007-03-31 RESIGNED
THORSTEN GEIER Jul 1971 German Director 2007-05-21 UNTIL 2009-02-13 RESIGNED
GRAHAM HOOPER May 1959 British Director 2006-05-12 UNTIL 2006-12-31 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2001-02-01 UNTIL 2005-08-05 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2007-03-01 UNTIL 2009-03-20 RESIGNED
NIGEL RICHARD GOODHEW Nov 1960 British Director 2001-02-01 UNTIL 2006-03-31 RESIGNED
DONALD CLARK NEVILLE LONGMUIR Dec 1947 British Director 2001-02-01 UNTIL 2005-12-31 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 2005-09-01 UNTIL 2009-12-11 RESIGNED
MR MARTYN NICHOLAS LAVERICK Oct 1960 British Director 2008-03-01 UNTIL 2010-09-28 RESIGNED
DAVID SMYTH Jun 1954 British Director 2009-04-01 UNTIL 2009-12-11 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 2006-04-03 UNTIL 2007-08-30 RESIGNED
MR GEOFFREY NEIL POINTON Apr 1937 British Director 1999-11-01 UNTIL 2001-01-31 RESIGNED
JEREMY THOMASON Feb 1956 British Director 2001-01-31 UNTIL 2006-04-30 RESIGNED
DIETRAM WILLIBALD OPPELT Jan 1968 Germany Director 2007-02-28 UNTIL 2007-05-24 RESIGNED
CLARE ELIZABETH MORRISSY Nov 1967 British Director 2006-04-03 UNTIL 2007-05-21 RESIGNED
SIMON MORRIS Feb 1969 British Director 2001-02-01 UNTIL 2002-04-30 RESIGNED
CHRISTOPHER LIONEL METZ Nov 1947 British Director 2005-04-18 UNTIL 2006-02-28 RESIGNED
JEREMY THOMASON Feb 1956 British Secretary 2001-01-31 UNTIL 2006-04-30 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2007-09-01 UNTIL 2010-09-28 RESIGNED
PETER RUSSELL Nov 1960 British Secretary 2009-02-13 UNTIL 2009-09-23 RESIGNED
MR PETER JAMES RUSSELL Secretary 2010-03-26 UNTIL 2018-04-06 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Secretary 2009-09-23 UNTIL 2010-03-26 RESIGNED
THORSTEN GEIER Jul 1971 German Secretary 2007-05-21 UNTIL 2009-02-13 RESIGNED
CLARE ELIZABETH MORRISSY Nov 1967 British Secretary 2006-04-03 UNTIL 2007-05-21 RESIGNED
MR GARY DIXON Sep 1964 British Secretary 1999-11-01 UNTIL 2001-01-31 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

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