Company information:
Chetwynd Nominees Limited (No: 02098132)
Address: 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Status: Active
Incorporated: 02-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JONATHAN HOWARD REDVERS LEE ( DOB: Jan-1966 From: Sep-2019 )
Current Director: JOHN MERRIMAN ( DOB: Aug-1974 From: Sep-2021 )
Current Director: MARK DAVID STEPHENSON-POPE ( DOB: Mar-1970 From: Nov-2016 )
Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED ( From: Nov-2003 )
Resigned Director: RICHARD JOHN ANDREWS ( DOB: Sep-1954 From: Oct-1998 To: Nov-2000 )
Resigned Director: CHRISTOPHER DOUGLAS ASHFORD ( DOB: Feb-1958 From: Apr-1994 To: Sep-1997 )
Resigned Director: GAVIN FRANK CASEY ( DOB: Oct-1946 From: Oct-1992 To: Jun-1996 )
Resigned Director: ARTHUR LESLIE DOBINSON ( DOB: May-1941 From: Jun-1992 To: Oct-1998 )
Resigned Director: JOHN GAYLER EVERNDEN ( DOB: Apr-1947 From: Jun-1992 To: Oct-1998 )
Resigned Director: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Jun-1992 To: Mar-1996 )
Resigned Director: ANNE CHRISTINE GIRLING ( DOB: Aug-1964 From: Jan-2001 To: Nov-2001 )
Resigned Director: STEPHEN PAUL GOODERUM ( DOB: Dec-1957 From: Nov-2000 To: Aug-2001 )
Resigned Director: MARTIN FREDERICK HAYDEN ( DOB: Jun-1966 From: Oct-1998 To: Jan-2003 )
Resigned Director: RICHARD IAN JONES ( DOB: Feb-1974 From: Mar-2011 To: Oct-2016 )
Resigned Director: PHILIP BRUCE KAY ( DOB: Nov-1955 From: Apr-1995 To: Oct-1995 )
Resigned Director: CAROL ANN LANGHAM ( DOB: Sep-1944 From: Nov-1995 To: Aug-2000 )
Resigned Director: JONATHAN HOWARD REDVERS LEE ( DOB: Jan-1966 From: Sep-2019 To: Sep-2021 )
Resigned Director: BERNADETTE LEWIS ( DOB: Sep-1958 From: Nov-2001 To: Mar-2005 )
Resigned Director: DAVID ALASDAIR LEWIS ( DOB: Sep-1960 From: Mar-2001 To: Feb-2002 )
Resigned Director: DAVID MARCUS PARKER ( DOB: Dec-1969 From: Apr-2007 To: Jul-2016 )
Resigned Director: KEITH LINDSAY PEARSON ( DOB: Mar-1955 From: Jul-2003 To: Jul-2009 )
Resigned Director: JOSEPH FRANCIS REGAN ( DOB: Dec-1952 From: Jan-2001 To: Jul-2003 )
Resigned Director: CHRISTOPHER IAN REYNOLDS ( DOB: Sep-1972 From: Jul-2009 To: Oct-2012 )
Resigned Director: DEBRA ANNE SEARLE ( DOB: Aug-1959 From: Mar-1996 To: Mar-2005 )
Resigned Director: TREVOR WILLIAM SPANNER ( DOB: Dec-1959 From: Mar-2005 To: Dec-2006 )
Resigned Director: LUBOMIR SPARBER ( DOB: Jul-1947 From: Jun-1992 To: Oct-1998 )
Resigned Director: DAVID FRASER THOMSON ( DOB: Jan-1960 From: Jan-2001 To: Mar-2011 )
Resigned Director: GORDON TINWELL ( DOB: Jan-1934 From: Jun-1992 To: Apr-1994 )
Resigned Director: PAUL RODNEY TURCK ( DOB: Jun-1938 From: Jun-1992 To: Apr-1995 )
Resigned Director: SIMON DONALD WATSON ( DOB: Jul-1964 From: Mar-1995 To: Nov-1995 )
Resigned Director: PHILIP JOHN WOOD ( DOB: Mar-1979 From: Nov-2012 To: Sep-2019 )
Resigned Secretary: ROGER CHESTON CLIFTON ( DOB: Jun-1964 From: Jun-1992 To: Jan-1993 )
Resigned Secretary: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Jan-1993 To: Mar-1995 )
Resigned Secretary: ANNE CHRISTINE GIRLING ( DOB: Aug-1964 From: Jun-2001 To: Nov-2001 )
Resigned Secretary: MARILYN IVY RICHARDS ( DOB: Jul-1952 From: Mar-1995 To: Aug-2001 )
Resigned Secretary: DEBRA ANNE SEARLE ( DOB: Aug-1959 From: Nov-2001 To: Dec-2003 )
Persons of Significant Control:
Merrill Lynch International, 2 King Edward Street, London, EC1A 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-13)
Smith Bros Limited, 2 King Edward Street, London, EC1A 1HQ, 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, Ceased: 2016-12-13)