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Chiswell Stockbrokers Limited (No: 02029332)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 18-Jun-1986

Accounts Next Due: 16-Jun-2018

Next Confirmation Statement Due: 31-May-2018

Industry Class: 74990 - Non-trading company

Current Director: RICHARD HORNER ( DOB: Apr-1969   From: Feb-2018  )

Current Secretary: LLOYDS SECRETARIES LIMITED (   From: Mar-2014  )

Resigned Director: DUNCAN ALLAN JAMES AITKEN ( DOB: Jun-1954   From: Oct-2003   To: Mar-2004  )

Resigned Director: PETER GEORGE EDWIN AYLIFFE ( DOB: Mar-1953   From: Jun-2002   To: Sep-2003  )

Resigned Director: RICHARD ANTHONY CHARNOCK ( DOB: Aug-1959   From: Apr-2000   To: Jun-2001  )

Resigned Director: MARK CHESHIRE ( DOB: Sep-1958   From: Oct-2003   To: Mar-2004  )

Resigned Director: DAVID CLARENCE CLARKE ( DOB: Oct-1955   From: May-1992   To: Apr-1993  )

Resigned Director: JAMES ROBERT FOSTER COOPER ( DOB: Mar-1941   From: Jul-1993   To: Jun-1995  )

Resigned Director: PETER WILLIAM DACOMBE ( DOB: May-1951   From: Aug-1995   To: Apr-1998  )

Resigned Director: DERMOT PETER DOUGHTY ( DOB: Feb-1958   From: Mar-2004   To: Sep-2007  )

Resigned Director: GAVIN DALZIEL DOWNS ( DOB: Oct-1951   From: Mar-2004   To: Sep-2007  )

Resigned Director: ROBERT ANTHONY DOUGLAS FROY ( DOB: Aug-1936   From: May-1992   To: Nov-1997  )

Resigned Director: CHARLES WILLIAM GALBRAITH ( DOB: May-1962   From: Feb-1996   To: Aug-2006  )

Resigned Director: DAVID SIMON GILBERT ( DOB: Oct-1947   From: Nov-2001   To: Jun-2002  )

Resigned Director: MARTIN JOHN GRAVES ( DOB: Sep-1962   From: Jun-2002   To: Jan-2004  )

Resigned Director: HBOS DIRECTORS LIMITED (   From: May-2010   To: Jul-2015  )

Resigned Director: KAREN LOUISE HEWITT ( DOB: Apr-1958   From: Sep-1993   To: Jun-1998  )

Resigned Director: DAVID OLIVER HORNE ( DOB: Mar-1932   From: May-1992   To: Dec-1992  )

Resigned Director: MALCOLM GEORGE LAMBELL ( DOB: Nov-1953   From: Jan-2001   To: Jul-2002  )

Resigned Director: ADRIAN DAVID LANE ( DOB: Sep-1972   From: Nov-2013   To: Feb-2018  )

Resigned Director: ROBERT HENRY LITCHFIELD ( DOB: Aug-1933   From: Jan-1993   To: Aug-1993  )

Resigned Director: STEPHEN ANDREW MARAN ( DOB: May-1940   From: Feb-1997   To: Dec-1999  )

Resigned Director: PETER DAVID MINCHIN ( DOB: Mar-1932   From: May-1992   To: Dec-1996  )

Resigned Director: ALAN EDWARD MOORE ( DOB: Jun-1936   From: Nov-1992   To: Jul-1993  )

Resigned Director: JONATHAN CHARLES PAIN ( DOB: Nov-1957   From: Apr-1998   To: Jan-2000  )

Resigned Director: ALAN PATEMAN JONES ( DOB: Sep-1958   From: Apr-2002   To: Mar-2004  )

Resigned Director: JAKOB PFAUDLER ( DOB: Feb-1972   From: Sep-2007   To: May-2010  )

Resigned Director: DAVID BLAIR PIRRIE ( DOB: Dec-1938   From: Jul-1993   To: Feb-1997  )

Resigned Director: LAUREL CLAIRE POWERS-FREELING ( DOB: May-1957   From: Feb-2000   To: Oct-2001  )

Resigned Director: JOHN HAMPTON ROBERTS ( DOB: May-1956   From: Jun-2002   To: Oct-2003  )

Resigned Director: TREVOR SUAREZ ( DOB: Oct-1969   From: Sep-2010   To: Mar-2013  )

Resigned Director: GRAHAM ROY TAYLOR ( DOB: Sep-1950   From: Sep-2007   To: Sep-2010  )

Resigned Director: MICHAEL HARRY REX THOMPSON ( DOB: Jan-1931   From: May-1992   To: Jan-1994  )

Resigned Director: KERRY TREMBLE ( DOB: Jul-1962   From: May-2015   To: Jun-2016  )

Resigned Director: LYNDON TERENCE TURNER ( DOB: Jul-1953   From: Apr-2000   To: Dec-2002  )

Resigned Director: GEOFFREY DAVID WINDEBANK ( DOB: Jul-1956   From: Nov-1997   To: Feb-2002  )

Resigned Director: DAVID WINTON ( DOB: Jun-1962   From: Mar-2004   To: Sep-2007  )

Resigned Director: CHRISTOPHER MICHAEL WISCARSON ( DOB: Mar-1951   From: Nov-2001   To: Apr-2003  )

Resigned Secretary: MICHAEL ROGER HATCHER ( DOB: Feb-1959   From: May-1992   To: Jul-1994  )

Resigned Secretary: STEPHEN JOHN HOPKINS ( DOB: Feb-1955   From: Jul-1994   To: Feb-1999  )

Resigned Secretary: KENNETH MELVILLE (   From: Jun-2010   To: Mar-2014  )

Resigned Secretary: DEBORAH ANN SAUNDERS ( DOB: Jan-1960   From: Feb-1999   To: Jan-2010  )

Persons of Significant Control:

Lloyds Bank Plc, 25 Gresham Street, London, EC2V 7HN, 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)

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