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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)

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