CHATFIELDS LIMITED officers and directors : Companies House Number 00465793

Richard John THOMAS

Director Active

Correspondence address: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR

Appointed: 2024-09-02
Nationality: British
Country of residence: England
Date of birth: September 1973

Richard James MALONEY

Director Active

Correspondence address: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR

Appointed: 2024-07-01
Nationality: British
Country of residence: England
Date of birth: December 1977

David Neil WILLIAMSON

Director Active

Correspondence address: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR

Appointed: 2024-02-01
Nationality: British
Country of residence: England
Date of birth: December 1965

Richard James MALONEY

Secretary Active

Correspondence address: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR

Appointed: 2006-02-14
Nationality: British

PENDRAGON MANAGEMENT SERVICES LIMITED

Corporate Director Active Corporate

Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR

Appointed: 2006-02-01

MR William BERMAN

Director Resigned

Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Appointed: 2020-04-09
Resigned: 2024-01-31
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: February 1966

MR Mark Simon WILLIS

Director Resigned

Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Appointed: 2019-04-08
Resigned: 2024-06-28
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1976

MR Mark Philip HERBERT

Director Resigned

Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Appointed: 2019-04-01
Resigned: 2019-06-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1967

MR Timothy Paul HOLDEN

Director Resigned

Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Appointed: 2011-06-25
Resigned: 2019-03-31
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: September 1964

MR Martin Shaun CASHA

Director Resigned

Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Appointed: 2004-02-26
Resigned: 2023-10-07
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1960

MR David Robertson FORSYTH

Director Resigned

Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH

Appointed: 2004-02-26
Resigned: 2009-12-10
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1956

MISS Hilary Claire SYKES

Secretary Resigned

Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Appointed: 2004-02-26
Resigned: 2017-01-01
Occupation: Director
Nationality: British

MR Trevor Garry FINN

Director Resigned

Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Appointed: 2004-02-26
Resigned: 2019-03-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1957

MISS Hilary Claire SYKES

Director Resigned

Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Appointed: 2004-02-26
Resigned: 2017-01-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1960

MR Robin Anthony GREGSON

Director Resigned

Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY

Appointed: 2002-01-02
Resigned: 2004-02-26
Occupation: Chartered Accountant
Nationality: English
Country of residence: England
Date of birth: July 1960

John HOLROYD

Director Resigned

Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

Appointed: 1993-07-13
Resigned: 2004-02-26
Occupation: Chartered Accountant
Nationality: British
Date of birth: November 1936

JOHN HOLROYD

Secretary Resigned

Correspondence address: ARNCLIFFE HOUSE FARM, STARBOTTON, SKIPTON, NORTH YORKSHIRE, BD23 5HY

Appointed: 1991-12-03
Resigned: 2004-02-26
Nationality: BRITISH

John HOLROYD

Secretary Resigned

Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

Resigned: 2004-02-26
Nationality: British

MR Douglas Charles Antony BRAMALL

Director Resigned

Correspondence address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

Resigned: 2004-02-26
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1935

Derek John WHEELER

Director Resigned

Correspondence address: 7 Elviron Drive Redhouse Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SZ

Resigned: 1993-12-31
Occupation: Company Director
Nationality: British
Date of birth: August 1940