S C CHEADLE HULME LTD

00049673
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

People & Contacts

Contact Details
Registered Address 130
SHAFTESBURY AVENUE 2ND FLOOR LONDON

W1D 5EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMON-CARVES LIMITED 22 Oct 1989 - 29 May 2001
People

Current directors

BENJAMIN DAVID DOVE-SEYMOUR

Birthdate: May 1977

Nationality: BRITISH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MR DIRK JOZEF DYMPHNA HOOYBERGS

Birthdate: Sep 1966

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RICHARD JOHN CATT

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVENINGS SCHOOL LANE WEST SUSSEX RH177JE

Date Appointed: 18 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

MR GLENN PAUL DUFFY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 6 LYNN ROAD TYNE & WEAR NE288QA

Date Appointed: 02 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JAMES GERRARD

Birthdate: Aug 1944

Nationality: BRITISH

Address: 10 HIGHFIELD PARKWAY BRAMHALL CHESHIRE SK71HY

Date Appointed: 24 Jun 1992

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

View Director

PATRICIA ANN GROUT

Birthdate: N/A

Nationality: BRITISH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 30 Nov 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

MARK ADRIAN HOLLOWAY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 79 CASSIOBURY DRIVE HERTFORDSHIRE WD13AG

Date Appointed: 25 May 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

DAVID ALAN JOHNSTON

Birthdate: N/A

Nationality: BRITISH

Address: 31 CHEVIOT CLOSE RAMSBOTTOM LANCASHIRE BL09LL

Date Appointed: 16 Feb 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

MR ADRIAN SPENCER KEANE

Birthdate: Mar 1962

Nationality: BRITISH

Address: DALE ACRE BARN MAIN STREET DERBY DE742RH

Date Appointed: 04 May 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

NIALL JOSEPH NOLAN

Birthdate: May 1963

Nationality: IRISH

Address: 14 SAVONA CLOSE WIMBLEDON SW194HT

Date Appointed: 30 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

NEIL PARSONS

Birthdate: Jan 1968

Nationality: BRITISH

Address: HOPE COTTAGE 13 COOPER LANE LACEBY DN377AY

Date Appointed: 31 Mar 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

FRANK LUC RENAAT VAN BELLINGEN

Birthdate: Jun 1959

Nationality: BELGIAN

Address: ST AMANDSSTRAAT 95 B-1853

Date Appointed: 23 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

View Director

MR DEREK NORMAN ANDREW

Birthdate: Mar 1933

Nationality: BRITISH

Address: 3 HIGH LANE WOODLEY CHESHIRE SK61AZ

Date Appointed: 24 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

ALWYN KEITH BOWDEN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 244 SOUTHPORT ROAD SOUTHPORT PR85LF

Date Appointed: 02 Mar 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR FREDDY ACHIEL BRACKE

Birthdate: Sep 1944

Nationality: BELGIAN

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 23 Aug 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHN CATT

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVENINGS SCHOOL LANE WEST SUSSEX RH177JE

Date Appointed: 09 Jan 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN MACKENZIE CHADWICK

Birthdate: Jul 1945

Nationality: BRITISH

Address: 8 CLIFTON HOUSE HOLLYWOOD ROAD SW109XA

Date Appointed: 30 Sep 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTIAN LEON CIGRANG

Birthdate: Feb 1965

Nationality: BELGIAN

Address: ARTHUR GOEMAERELEI 24 2018

Date Appointed: 23 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

EXREALM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET W1F8FY

Date Appointed: 31 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WILLIAM JOHN FLETCHER

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE OLD FARMHOUSE BUCKLAND NEWTON DORSET DT27DJ

Date Appointed: 31 Jan 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES GERRARD

Birthdate: Aug 1944

Nationality: BRITISH

Address: 10 HIGHFIELD PARKWAY BRAMHALL CHESHIRE SK71HY

Date Appointed: 14 Sep 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

DR MICHAEL FRANCIS GRAY

Birthdate: Jun 1951

Nationality: BRITISH

Address: 24 ST MARYS STEPS SHROPSHIRE WV164AQ

Date Appointed: 24 Jun 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MICHEL RENE JADOT

Birthdate: Jun 1952

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 27 May 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

DR DAVID CHRISTOPHER JOHNSTON

Birthdate: Dec 1944

Nationality: BRITISH

Address: LODGE COTTAGE VALE ROYAL WHITEGATE CHESHIRE CW82BA

Date Appointed: 02 Mar 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR WILFRED MARK JOHNSTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: DALEBROOK HOUSE BASLOW ROAD DERBYSHIRE S427DD

Date Appointed: 02 Mar 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN SPENCER KEANE

Birthdate: Mar 1962

Nationality: BRITISH

Address: DALE ACRE BARN MAIN STREET DERBY DE742RH

Date Appointed: 04 May 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCISCUS JOHANNES ANTONIUS LAS

Birthdate: Apr 1958

Nationality: DUTCH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 27 May 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MARITIME ADVISORY SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 30 Nov 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

ERIC JOHN NEWMAN

Birthdate: Sep 1935

Nationality: BRITISH

Address: 29 KNUTSFORD ROAD CHESHIRE SK96JB

Date Appointed: 24 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON NICHOLAS POULTON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 OAKDENE WILTON ROAD BUCKINGHAMSHIRE HP92BZ

Date Appointed: 09 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN REDBURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: LITTLE ABBOTTS SNOWER HILL ROAD SURREY RH37AQ

Date Appointed: 09 Jan 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JOHN RICHARDSON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 20 FITZWILIAM AVENUE SUTTON LANE ENDS CHESHIRE SK110EJ

Date Appointed: 24 Jun 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN FREDERICK RIDAL

Birthdate: Aug 1935

Nationality: BRITISH

Address: 7 CASTLEFORD DRIVE PRESTBURY CHESHIRE SK124BG

Date Appointed: 24 Jun 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MR JOOST MARC EDMOND RUBENS

Birthdate: Jan 1976

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 23 Aug 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

FRANK LUC RENAAT VAN BELLINGEN

Birthdate: Jun 1959

Nationality: BELGIAN

Address: ST AMANDSSTRAAT 95 B-1853

Date Appointed: 23 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GARY JOHN WALKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 23 Aug 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

BRIAN WALTMAIER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 21 ARBOUR CRESCENT CHESHIRE SK102JB

Date Appointed: 02 Mar 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MARK DAVID WILLIAMSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE OLD COACH HOUSE WIERTON HILL KENT ME174JS

Date Appointed: 10 Dec 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director