Company information:
Chive Fuels Limited (No: 02842955)
Address: ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RL
Status: Liquidation
Incorporated: 08-Jun-1993
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Feb-2022
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: PAUL ALEXANDER INSTRELL ( DOB: Mar-1978 From: Mar-2020 )
Current Secretary: ROWAN DIANE MARSHALL-ROWAN ( From: Mar-2014 )
Resigned Director: MICHAEL JOHN ARNOLD ( From: Apr-1995 To: May-1995 )
Resigned Director: CHRISTOS BALASKAS ( From: Sep-2000 To: Apr-2001 )
Resigned Director: MARTIN JOHN BLAXALL ( DOB: May-1959 From: May-1994 To: Apr-1995 )
Resigned Director: JAN CHMIEL ( From: May-2001 To: Apr-2002 )
Resigned Director: SIMON ASHLEY COULDRIDGE ( DOB: Mar-1959 From: Aug-1993 To: May-1994 )
Resigned Director: MARK EDWARDS ( DOB: Feb-1956 From: May-1995 To: Sep-2000 )
Resigned Director: SANJIT ALLEN ELIATAMBY ( From: Sep-2001 To: Mar-2002 )
Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Nov-1998 To: Sep-2000 )
Resigned Director: PAUL DARREN HARDWICK ( DOB: Oct-1969 From: Sep-2015 To: Mar-2017 )
Resigned Director: CLAIRE LOUISE KAMI HAWKINS ( From: Dec-2001 To: Apr-2002 )
Resigned Director: ROY WYN JAMES ( DOB: Dec-1955 From: Sep-2000 To: Aug-2001 )
Resigned Director: ANN JAMES ( DOB: Mar-1959 From: Apr-2002 To: Nov-2011 )
Resigned Director: MICHAEL ARTHUR KESZTENBAUM ( DOB: Oct-1951 From: Sep-2000 To: Dec-2001 )
Resigned Director: GOKHAN NEBOL ( From: Mar-2014 To: Jun-2015 )
Resigned Director: DONALD WILLIAM JOHN PATIENCE ( DOB: Jan-1945 From: May-1994 To: Nov-1998 )
Resigned Director: WAYNE DAVID ROBERTS ( From: Sep-2000 To: Aug-2001 )
Resigned Director: JAMES AUSTIN SPICER ( DOB: Apr-1977 From: Mar-2014 To: Sep-2015 )
Resigned Director: GORDAN STRANG ( From: Sep-2001 To: Apr-2002 )
Resigned Director: SEAN GEORGE CRONIN SUTCLIFFE ( DOB: Dec-1963 From: Sep-2000 To: Apr-2002 )
Resigned Director: ADAM EUAN THOMPSON ( DOB: Oct-1974 From: Mar-2014 To: Mar-2020 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: JONATHAN MARK WOOD ( DOB: Mar-1968 From: Mar-2017 To: Aug-2022 )
Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Feb-1997 To: Apr-2002 )
Resigned Secretary: ANN JAMES ( DOB: Mar-1959 From: Apr-2002 To: Mar-2014 )
Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954 From: May-1994 To: Feb-1997 )
Resigned Secretary: UNA MARKHAM ( DOB: May-1959 From: Mar-2001 To: Sep-2001 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Aug-1993 To: May-1994 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Chive Limited, Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)