Company information:
Chelwood Trading & Investment Company Limited (No: 00113873)
Address: GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Status: Active
Incorporated: 26-Jan-1911
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID PATRICK IAN BOOTH ( DOB: Feb-1974 From: Dec-2014 )
Current Director: HALAHAWADUGE KASUN SAMINDA FERNANDO ( DOB: Apr-1976 From: Jun-2022 )
Current Director: ROBERT FERGUS HEATON ( DOB: May-1965 From: Dec-2014 )
Current Director: CAROLA WIEGAND ( DOB: Dec-1966 From: Dec-2014 )
Current Secretary: CHRISTOPHER WORLOCK ( From: Apr-2022 )
Resigned Director: PAUL NICHOLAS ADAMS ( DOB: Mar-1953 From: Mar-1992 To: Apr-2004 )
Resigned Director: GREGORY ARIS ( DOB: Nov-1978 From: Aug-2020 To: Sep-2022 )
Resigned Director: BARRY DAVID BRAMLEY ( DOB: Sep-1937 From: Mar-1992 To: Apr-1996 )
Resigned Director: NICHOLAS GEORGE BROOKES ( DOB: Sep-1950 From: Mar-1992 To: Apr-1993 )
Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948 From: Feb-2002 To: Mar-2019 )
Resigned Director: STUART PHILIP CHALFEN ( DOB: Jul-1940 From: Jul-1999 To: Jul-2000 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: Jun-2014 To: Jun-2015 )
Resigned Director: JOHN PATRICK DALY ( DOB: May-1956 From: Apr-2005 To: Oct-2010 )
Resigned Director: NORMAN DAVIS ( DOB: May-1944 From: Mar-1992 To: Mar-1996 )
Resigned Director: KEITH SILVESTER DUNT ( DOB: Dec-1947 From: Mar-1992 To: Dec-2001 )
Resigned Director: NICANDRO DURANTE ( DOB: Sep-1956 From: May-2008 To: Oct-2010 )
Resigned Director: CHARLES RICHARD GREEN ( DOB: Dec-1943 From: Jul-1999 To: Feb-2002 )
Resigned Director: KENNETH JOHN HARDMAN ( DOB: Nov-1952 From: Feb-2002 To: Dec-2014 )
Resigned Director: RICHARD STUART HARTLEY ( DOB: Apr-1939 From: Mar-1992 To: May-1994 )
Resigned Director: ULRICH GEORG VOLKER HERTER ( DOB: Jan-1942 From: Sep-1997 To: Dec-2001 )
Resigned Director: JOHN NOLAN JEWELL ( DOB: Nov-1949 From: Jul-1999 To: Feb-2002 )
Resigned Director: ANTHONY CAMERON JOHNSTON ( DOB: Jun-1947 From: May-1994 To: Aug-2002 )
Resigned Director: ANTHONY JONES ( DOB: Jul-1947 From: Aug-2002 To: Mar-2005 )
Resigned Director: EARL EUGENE KOHNHORST ( DOB: Apr-1947 From: Sep-1997 To: Jul-1999 )
Resigned Director: ANTONIO MONTEIRO DE CASTRO ( DOB: May-1945 From: May-2004 To: Dec-2007 )
Resigned Director: RICHARD HENRY PILBEAM ( DOB: Jun-1943 From: Mar-1992 To: Mar-1996 )
Resigned Director: DAVID CAMERON POTTER ( DOB: Jul-1948 From: Feb-2002 To: Aug-2008 )
Resigned Director: MICHAEL CHARLES TERRELL PRIDEAUX ( DOB: Oct-1950 From: Jul-1999 To: Feb-2002 )
Resigned Director: TESSA RAE RAEBURN ( DOB: Apr-1950 From: Jan-2001 To: Feb-2002 )
Resigned Director: PAUL ASHLEY RAYNER ( DOB: Mar-1954 From: Feb-2002 To: Apr-2008 )
Resigned Director: JIMMI REMBISZEWSKI ( DOB: Jan-1951 From: Mar-1992 To: Feb-2002 )
Resigned Director: DAVID GEORGE STEVENS ( DOB: Feb-1942 From: Sep-1997 To: Dec-2000 )
Resigned Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959 From: May-2008 To: Oct-2010 )
Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956 From: Oct-2010 To: Apr-2015 )
Resigned Director: DAVID ANDREW SWANN ( DOB: Mar-1961 From: Feb-2002 To: May-2008 )
Resigned Director: DONALD STUART WATTERTON ( DOB: Feb-1948 From: Mar-1992 To: Dec-1995 )
Resigned Director: CAROLA WIEGAND ( DOB: Dec-1966 From: Dec-2014 To: May-2022 )
Resigned Director: NEIL ROBERT WITHINGTON ( DOB: Sep-1956 From: Jul-2000 To: Oct-2010 )
Resigned Secretary: MURRAY GILLILAND CHARLES ANDERSON ( DOB: Nov-1949 From: Jul-1999 To: Dec-2008 )
Resigned Secretary: PETER LAMPARD CLARKE ( DOB: Jul-1945 From: Mar-1992 To: Dec-1997 )
Resigned Secretary: PHILIP MICHAEL COOK ( DOB: Mar-1961 From: Dec-1997 To: Jul-1999 )
Resigned Secretary: RICHARD CORDESCHI ( DOB: Feb-1967 From: Jan-2009 To: Jun-2012 )
Resigned Secretary: ANN ELIZABETH GRIFFITHS ( From: Jun-2012 To: Feb-2017 )
Resigned Secretary: PETER MCCORMACK ( From: Aug-2020 To: Nov-2021 )
Resigned Secretary: JANAKI BIHARILAL PATEL ( From: Sep-2017 To: Apr-2018 )
Persons of Significant Control:
Allen & Ginter (Uk) Limited, Globe House 1 Water Street, London, WC2R 3LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)