Company information:
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)