CompaniesInTheUK

CHEVIOT TRUSTEES LIMITED

Company number 05396879 ·

Active

10 active / 10 ceased · persons with significant control

Mr Stephen Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-04-14
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom

Ms Frances Lesley Longmore

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom

Mrs Diane Margaret Elliott-Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom

Mr Giles Anthony Christopher Orton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-11-12
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom

Sir Derek James Morris

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-01
Date of birth
December 1945
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom

Mr John Joseph Berry

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Date of birth
December 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mrs Vineeta Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mrs Elspeth Mckinnon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom

Mr Martin Poore

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom

Mr Gerald Edward Kidd

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom

Mr Giles Anthony Christopher Orton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-27
Ceased on
2018-11-01
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mrs Maralyn Ann Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-26
Ceased on
2024-10-01
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Sarah Alison Holly Hunt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2019-01-01
Date of birth
November 1944
Nationality
British
Country of residence
England
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mr John Alan Dungay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2019-03-05
Date of birth
August 1938
Nationality
British
Country of residence
England
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mr Frank Purdy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2019-01-01
Date of birth
January 1930
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mr Robert Ponton Hall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2016-08-03
Date of birth
April 1944
Nationality
British
Country of residence
England
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mr Paul John Hughes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2019-01-15
Date of birth
September 1946
Nationality
British
Country of residence
England
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mr Neil Elliott Braithwaite

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2019-06-30
Date of birth
August 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mr Ian Thompson Gault

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2024-06-30
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Mr Philip Tranter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-02-14
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Praecon Limited, Cockpit Lane, Sandiway, Northwich, Cheshire, CW8 2DT, England