Company information:
Cheriton Resources 1 Limited (No: 03885548)
Address: UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Status: Active - Proposal to Strike off
Incorporated: 29-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: KENNETH GLENCROSS MORRISON ( DOB: Jan-1967 From: Jun-2005 )
Current Director: HUGH MURRAY JOHN REES ( DOB: May-1959 From: Sep-2012 )
Resigned Director: ROGER STANLEY BURGE ( DOB: Oct-1965 From: May-2002 To: Oct-2002 )
Resigned Director: GEORGES CHRISTIAN CHAZOT ( DOB: Mar-1939 From: Jan-2000 To: Nov-2000 )
Resigned Director: WILLIAM AIRLIE DAX ( DOB: Aug-1947 From: Dec-2003 To: May-2004 )
Resigned Director: PHILIPPE HENRI LAZARE ( DOB: Oct-1956 From: Dec-2000 To: Dec-2001 )
Resigned Director: CLAUDE RENE LIENARD ( DOB: Jun-1947 From: Oct-2002 To: Aug-2012 )
Resigned Director: JOHN DAVID NOULTON ( DOB: Jan-1939 From: May-2002 To: Dec-2003 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Nov-1999 To: Jan-2000 )
Resigned Director: DAVID JOHN POINTON ( DOB: Jun-1947 From: Sep-2004 To: Jun-2005 )
Resigned Director: MICHAEL SCHULLER ( DOB: Apr-1962 From: Feb-2003 To: Mar-2023 )
Resigned Director: RICHARD SHIRREFS ( DOB: May-1955 From: Jan-2000 To: May-2002 )
Resigned Secretary: CML SECRETARIES LIMITED ( From: Jan-2009 To: Dec-2010 )
Resigned Secretary: SEVERINE PASCALE GARNHAM ( DOB: May-1970 From: Jan-2005 To: Jan-2009 )
Resigned Secretary: SEVERINE PASCALE GARNHAM ( From: Dec-2010 To: Mar-2014 )
Resigned Secretary: DAVID JACK LEONARD ( DOB: Mar-1960 From: Jan-2000 To: Nov-2004 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Nov-1999 To: Jan-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Jan-2000 )
Persons of Significant Control:
Getlink Se, 3 Rue La Boetie, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)