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Chillport (No: 02534532)

Address: SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL, ENGLAND

Status: Active

Incorporated: 24-Aug-1990

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Mar-2009  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: ARCHIE CHRISTOPHER JULIAN SEYMOUR ( DOB: Apr-1989   From: Jan-2024  )

Current Director: JAMES PETER STEINER ( DOB: Apr-1971   From: Jun-2021  )

Current Secretary: PHILLIP NIGEL BLAIN ( DOB: Oct-1965   From: Jan-2007  )

Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953   From: Feb-2010   To: Jun-2014  )

Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962   From: Sep-2006   To: Dec-2007  )

Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Mar-2009   To: Sep-2020  )

Resigned Director: IAN IMRIE ( DOB: Jun-1955   From: Jun-2014   To: Dec-2018  )

Resigned Director: PHILIP NOBLE ( DOB: Jun-1955   From: Aug-1991   To: Feb-2010  )

Resigned Director: MICHAEL NOBLE ( DOB: Jan-1952   From: Aug-1991   To: Apr-2006  )

Resigned Secretary: ROBERT JAMES WHITELAW ( DOB: Jan-1944   From: Aug-1991   To: Jan-2007  )

Persons of Significant Control:

Mr Philip Noble, Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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