Company information:
Chatham Street Technologies Limited (No: 01911956)
Address: 1600 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA, ENGLAND
Status: Active
Incorporated: 05-Aug-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: PHILIP AULD ( DOB: Sep-1975 From: Feb-2022 )
Current Director: RICHARD DOUGLAS BOOTH ( DOB: Apr-1969 From: Jul-2015 )
Current Director: ROBERT EBERLE ( DOB: Nov-1960 From: Aug-2000 )
Current Director: PAUL FANNON ( DOB: Feb-1968 From: Sep-1999 )
Current Director: JANE MARY ANN NEWMAN ( DOB: May-1957 From: Feb-2023 )
Current Director: NIGEL KEVIN SAVORY ( DOB: Dec-1966 From: Sep-1999 )
Resigned Director: MARK REUBEN BALDOCK ( DOB: Jun-1961 From: Jan-1992 To: Mar-1999 )
Resigned Director: ADAM BRUCE BOWDEN ( DOB: Mar-1969 From: Feb-2022 To: May-2022 )
Resigned Director: JILLIAN FIONA BOWMAN ( DOB: May-1964 From: Sep-1997 To: Jun-1999 )
Resigned Director: JOHN ALFRED CLARKE ( DOB: Sep-1944 From: Mar-1999 To: Aug-2000 )
Resigned Director: STEPHEN JOSEPH CUTLER ( DOB: Sep-1951 From: Jul-1996 To: Mar-2003 )
Resigned Director: HARPAUL DHARWAR ( DOB: Mar-1973 From: Jun-2009 To: Feb-2023 )
Resigned Director: PHILIP WILLIAM DIXON ( DOB: Jul-1956 From: Jan-1992 To: Sep-1998 )
Resigned Director: KEVIN MICHAEL DONOVAN ( DOB: Apr-1970 From: Feb-2012 To: Jun-2015 )
Resigned Director: PETER STANLEY FORTUNE ( DOB: Sep-1958 From: May-1993 To: May-2009 )
Resigned Director: KEITH NIGEL HATTON ( DOB: Jan-1958 From: Mar-1994 To: Dec-1999 )
Resigned Director: RODNEY ALAN HOPE-STONE ( DOB: Jul-1957 From: Sep-1999 To: Jun-2000 )
Resigned Director: ANDREW COLIN MCCALLUM ( DOB: Mar-1952 From: Jan-1992 To: Aug-2000 )
Resigned Director: DANIEL MCGURL ( DOB: Mar-1936 From: Aug-2000 To: Aug-2003 )
Resigned Director: JOSEPH MULLEN ( DOB: Jul-1952 From: Aug-2000 To: Jan-2008 )
Resigned Director: CHRISTOPHER WILSON PECK ( DOB: Jan-1965 From: Apr-1995 To: Oct-2022 )
Resigned Director: PETER KENNETH ROOKE ( DOB: Sep-1949 From: Jan-1992 To: Mar-1999 )
Resigned Director: DANIELLE SHEER ( DOB: Jan-1981 From: Dec-2020 To: Jan-2022 )
Resigned Director: JOHN CHRISTOPHER SHORE ( DOB: Apr-1959 From: Jan-1992 To: Feb-2000 )
Resigned Secretary: STEPHEN JOSEPH CUTLER ( DOB: Sep-1951 From: Jul-1996 To: Mar-2003 )
Resigned Secretary: HARPAUL DHARWAR ( DOB: Mar-1973 From: Jan-2008 To: Jan-2012 )
Resigned Secretary: ROBERT EBERLE ( DOB: Nov-1960 From: Aug-2000 To: Jan-2008 )
Resigned Secretary: PETER STANLEY FORTUNE ( DOB: Sep-1958 From: Feb-2005 To: Jan-2008 )
Resigned Secretary: ANDREW COLIN MCCALLUM ( DOB: Mar-1952 From: Jan-1992 To: Jul-1996 )
Resigned Secretary: DERREN MARK STROUD ( DOB: Nov-1970 From: Sep-2003 To: Feb-2005 )
Persons of Significant Control:
Bottomline Technologies Incorporated, 325 Corporate Drive, Portsmouth, New England, NH 03801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)