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Chelwood Group (No: 03028184)

Address: WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, SK8 3SA

Status: Liquidation

Incorporated: 24-Feb-1995

Next Confirmation Statement Due: 31-Dec-2017

Industry Class: 99999 - Dormant Company

Current Director: KEITH STUART BARKER ( DOB: Jun-1961   From: Sep-2017  )

Current Secretary: MICHAEL GRACE (   From: Jun-2014  )

Resigned Director: CHRISTOPHER RICHARD ATTRILL ( DOB: Oct-1953   From: Mar-2002   To: Jan-2003  )

Resigned Director: MARTYN BODDY ( DOB: Nov-1952   From: May-1998   To: Jan-2003  )

Resigned Director: JOHN FORSTER BROWN ( DOB: Dec-1952   From: Mar-1995   To: May-1996  )

Resigned Director: PETER CATTERALL (   From: Feb-1999   To: Feb-2001  )

Resigned Director: JONATHAN GEORGE GOUGH CLARKE ( DOB: Jan-1958   From: Mar-1997   To: Mar-2002  )

Resigned Director: BRIAN COLLETT ( DOB: Jan-1943   From: Feb-1995   To: Mar-1995  )

Resigned Director: GERARD JAMES FORBES ( DOB: Apr-1947   From: Mar-1995   To: Feb-2001  )

Resigned Director: NEIL ERNEST FROST ( DOB: May-1948   From: Mar-1995   To: May-1995  )

Resigned Director: CHRISTOPHER GLYNN ( DOB: Jun-1944   From: Mar-1995   To: Jun-2001  )

Resigned Director: GEORGE MICHAEL HANNIDES ( DOB: Dec-1956   From: Jan-2003   To: Apr-2005  )

Resigned Director: JOHN ANDREW JACKSON ( DOB: Mar-1952   From: Apr-2005   To: Oct-2007  )

Resigned Director: BRIAN DAVID KIELY ( DOB: Apr-1949   From: Mar-1995   To: Feb-2002  )

Resigned Director: BERT JAN KOEKOEK ( DOB: Nov-1962   From: Jan-2007   To: Feb-2013  )

Resigned Director: HUGH MACGILLIVRAY LANGMUIR ( DOB: May-1955   From: Mar-1995   To: Feb-1999  )

Resigned Director: PHILIP JOHN MARGRAVE ( DOB: Jan-1950   From: Jun-2001   To: Mar-2002  )

Resigned Director: WAYNE RICHARDS ( DOB: Oct-1960   From: Mar-1995   To: May-1998  )

Resigned Director: GARETH WYNFORD LEWIS ROBERTS ( DOB: May-1948   From: Mar-2002   To: May-2002  )

Resigned Director: JOHN MARTIN SANDFORD ( DOB: May-1953   From: Mar-1995   To: May-2001  )

Resigned Director: HEIMO SCHEUCH ( DOB: Oct-1966   From: Sep-2004   To: Nov-2011  )

Resigned Director: HARALD ANTON SCHWARZMAYR ( DOB: Jun-1969   From: Jun-2005   To: Sep-2017  )

Resigned Director: PAUL STEVENSON ( DOB: Apr-1959   From: Aug-2008   To: Mar-2023  )

Resigned Director: WILLY MARIE JEAN VAN RIET ( DOB: Jul-1957   From: Sep-2004   To: Oct-2007  )

Resigned Director: JOHN HARRY WELHAM ( DOB: Aug-1937   From: Mar-1995   To: May-2001  )

Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Feb-1995   To: Sep-1995  )

Resigned Secretary: KAYE SUZANNE FEW ( DOB: Jan-1967   From: Jan-2007   To: Jun-2014  )

Resigned Secretary: WAYNE RICHARDS ( DOB: Oct-1960   From: Sep-1995   To: Dec-2006  )

Persons of Significant Control:

Galileo Brick Limited, Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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