Company information:
Cheviot Capital (Nominees) Limited (No: 01866774)
Address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL PATRICK BARNACLE ( DOB: Mar-1968 From: Apr-2016 )
Current Director: SALVATORE CASTIGLIONE ( DOB: Jun-1965 From: Mar-2020 )
Current Secretary: QUILTER COSEC SERVICES LIMITED ( From: Sep-2017 )
Resigned Director: PHILLIP STUART ARGHEBANT ( DOB: Oct-1953 From: Sep-1993 To: May-2006 )
Resigned Director: MARTIN HOWARD BAINES ( DOB: May-1964 From: Jan-2013 To: Dec-2018 )
Resigned Director: MARTIN ARTHUR BURCHMORE ( DOB: Jun-1954 From: Sep-1998 To: May-2006 )
Resigned Director: JOHN FARTHING ( DOB: Nov-1962 From: Aug-1993 To: May-2006 )
Resigned Director: PETER JOHN GATEHOUSE ( DOB: Oct-1961 From: Aug-1993 To: Sep-1994 )
Resigned Director: PHILIP GEORGE GOULD ( DOB: Sep-1954 From: Sep-1997 To: Oct-1998 )
Resigned Director: BENJAMIN JAMES HOWE ( DOB: Oct-1938 From: Jul-1995 To: Apr-2004 )
Resigned Director: MARTIN BRIAN HUGHES ( DOB: Sep-1961 From: May-2006 To: Jan-2013 )
Resigned Director: MICHAEL NORMAN COLIN KERR DINEEN ( DOB: Jul-1952 From: Aug-2006 To: Jan-2013 )
Resigned Director: KENNETH GARY SHOLEM LEVY ( DOB: Feb-1943 From: Jan-2003 To: May-2006 )
Resigned Director: JEREMY MALCOLM LYON ( DOB: Feb-1942 From: Sep-1997 To: Jan-2001 )
Resigned Director: MARK IAN MACLEOD ( DOB: Sep-1967 From: Jan-2013 To: Mar-2020 )
Resigned Director: STEVEN NEAL ( DOB: Apr-1951 From: May-1991 To: May-2006 )
Resigned Director: JAMES ALEXANDER SCOTT GATTY ( DOB: Jun-1958 From: Aug-2006 To: Nov-2014 )
Resigned Director: MICHAEL JOHN SNYDER ( DOB: Jul-1950 From: May-1991 To: May-2006 )
Resigned Director: RICHARD FRANK WALLIS ( DOB: Jul-1938 From: Jul-1995 To: Apr-2000 )
Resigned Director: ROBERT GRAHAM WILLOTT ( DOB: Mar-1942 From: Aug-1993 To: Apr-1998 )
Resigned Director: ROBERT GRAHAM WILLOTT ( DOB: Mar-1942 From: Aug-1993 To: Apr-1998 )
Resigned Secretary: DEAN CLARKE ( From: Feb-2015 To: Sep-2017 )
Resigned Secretary: JOHN FARTHING ( DOB: Nov-1962 From: Aug-1993 To: May-2006 )
Resigned Secretary: STEVEN NEAL ( DOB: Apr-1951 From: May-1991 To: Aug-1993 )
Resigned Secretary: JAMES ALEXANDER SCOTT-GATTY ( DOB: Jun-1958 From: May-2006 To: Nov-2014 )
Persons of Significant Control:
Quilter Cheviot Limited, Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)