Company information:
Cheriton Resources 14 Limited (No: 01663480)
Address: UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Status: Active - Proposal to Strike off
Incorporated: 09-Oct-1982
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64910 - Financial leasing
Current Director: KENNETH GLENCROSS MORRISON ( DOB: Jan-1967 From: Jun-2005 )
Current Director: STÉPHANIE SIERZPUTOWSKI ( DOB: Nov-1982 From: Jul-2023 )
Resigned Director: RICHARD LEE BANKS ( DOB: Jun-1951 From: Nov-1996 To: Aug-2000 )
Resigned Director: FREDERICK HUMPHREY BRITTAIN ( DOB: Jun-1936 From: Aug-1991 To: Nov-1992 )
Resigned Director: WILLIAM AIRLIE DAX ( DOB: Aug-1947 From: Dec-2003 To: May-2004 )
Resigned Director: ANTHONY PAUL DUFFY ( DOB: Nov-1961 From: Oct-1998 To: Mar-2001 )
Resigned Director: MARTIN WILLIAM EVANS ( DOB: Feb-1964 From: Aug-2000 To: Apr-2003 )
Resigned Director: KLAUS GUGGLBERGER ( DOB: Sep-1954 From: Nov-1992 To: Mar-1993 )
Resigned Director: JOHN JARDINE ( DOB: Mar-1947 From: Mar-1993 To: Dec-1998 )
Resigned Director: ANDREW PHILIP LEE ( DOB: Aug-1963 From: Jan-1996 To: Aug-2000 )
Resigned Director: JONATHAN CLIFTON PETER MARCHANT ( DOB: Aug-1954 From: Mar-2003 To: Apr-2003 )
Resigned Director: NORMAN MARKS ( DOB: Oct-1949 From: Jan-1996 To: Mar-2001 )
Resigned Director: JOHN DAVID NOULTON ( DOB: Jan-1939 From: Apr-2003 To: Dec-2003 )
Resigned Director: DAVID JOHN POINTON ( DOB: Jun-1947 From: Sep-2004 To: Jun-2005 )
Resigned Director: CHRISTOPHER STUART RHODES ( DOB: Mar-1963 From: Nov-1996 To: Jun-2000 )
Resigned Director: MICHAEL SCHULLER ( DOB: Apr-1962 From: Apr-2003 To: Mar-2023 )
Resigned Director: IAN GARDEN SCOTT ( DOB: Jul-1947 From: Nov-1992 To: Dec-1997 )
Resigned Director: ANDREW BLYTH SWANN ( DOB: Aug-1952 From: Oct-1998 To: Apr-2003 )
Resigned Director: CHARLES STUART TAYLOR ( DOB: Sep-1948 From: Nov-1992 To: Sep-2002 )
Resigned Director: ROBERT LESLIE TOWERS ( DOB: Jan-1954 From: Mar-2001 To: Apr-2003 )
Resigned Director: CHARLES TOBY FITZHERBERT WHITE ( DOB: Mar-1968 From: Mar-2003 To: Apr-2003 )
Resigned Secretary: CML SECRETARIES LIMITED ( From: Jan-2009 To: Dec-2010 )
Resigned Secretary: EMMA CUNNINGTON ( From: Mar-2015 To: Sep-2017 )
Resigned Secretary: MICHAEL JOHN DUVAL ( DOB: Dec-1953 From: Aug-1991 To: Jan-1993 )
Resigned Secretary: SEVERINE PASCALE GARNHAM ( DOB: May-1970 From: Jan-2005 To: Jan-2009 )
Resigned Secretary: SEVERINE PASCALE GARNHAM ( From: Dec-2010 To: Mar-2014 )
Resigned Secretary: JULIAN HEPPLEWHITE ( DOB: Oct-1945 From: Nov-1996 To: Jun-1997 )
Resigned Secretary: DAVID JACK LEONARD ( DOB: Mar-1960 From: Apr-2003 To: Nov-2004 )
Resigned Secretary: IAN ANDREW SINCLAIR FORD ( DOB: Aug-1961 From: Jun-1997 To: Apr-2003 )
Resigned Secretary: CHARLES STUART TAYLOR ( DOB: Sep-1948 From: Jan-1993 To: Nov-1996 )
Persons of Significant Control:
Cheriton Resources 7 Limited, Uk Terminal, Ashford Road, Folkestone, CT18 8XX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)