CHIVE FUELS LIMITED

02842955
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RL

People & Contacts

Contact Details
Registered Address ATHENA HOUSE
ATHENA DRIVE TACHBROOK PARK WARWICK

CV34 6RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IQARA ECO FUELS LIMITED 02 Jul 2001 - 02 May 2002
BG ECO FUEL LIMITED 25 Jul 2000 - 25 Sep 2000
BRITGAS LIMITED 06 Aug 1993 - 25 Jul 2000
BG ECO FUELS LIMITED 25 Sep 2000 - 02 Jul 2001
People

Current directors

MRS CASSANDRA LOUISE WORTHY

Birthdate: N/A

Nationality:

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 17 Dec 2020

Appointment Type: C

Other Appointments: None

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MR PAUL ALEXANDER INSTRELL

Birthdate: Feb 1978

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 11 Feb 1997

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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ANN JAMES

Birthdate: Feb 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 30 Apr 2002

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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BARBARA SCOTT MACAULAY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 MAYFIELD CLOSE HERTFORDSHIRE AL53LG

Date Appointed: 23 May 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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UNA MARKHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: 18 HOWARD ROAD BERKSHIRE RG402BX

Date Appointed: 01 Mar 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MRS ROWAN DIANE MARSHALL-ROWAN

Birthdate: N/A

Nationality:

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 26 Mar 2014

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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WATERLOW REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 06 Aug 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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DR MICHAEL JOHN ARNOLD

Birthdate: Jan 1943

Nationality: BRITISH

Address: 10 HALES MEADOW HERTFORDSHIRE AL54JB

Date Appointed: 06 Apr 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOS BALASKAS

Birthdate: Aug 1963

Nationality: GREEK

Address: 55A MARLBOROUGH COURT PEMBROKE ROAD W86DF

Date Appointed: 22 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN BLAXALL

Birthdate: Apr 1959

Nationality: BRITISH

Address: FLAT 6 17 SUTHERLAND AVENUE W92HE

Date Appointed: 23 May 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR JAN CHMIEL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 OLD WICKHAM LANE WEST SUSSEX RH161UP

Date Appointed: 24 May 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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SIMON ASHLEY COULDRIDGE

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OLD FORGE CHANNEL ISLANDS GY90SD

Date Appointed: 06 Aug 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR

Date Appointed: 04 May 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SANJIT ALLEN ELIATAMBY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 19 WILLOW LODGE WARWICK DRIVE PUTNEY SW156LG

Date Appointed: 12 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 23 Nov 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PAUL DARREN HARDWICK

Birthdate: Sep 1969

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Sep 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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CLAIRE LOUISE KAMI HAWKINS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 20 CHURCH LANE OXFORDSHIRE OX495SS

Date Appointed: 12 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANN JAMES

Birthdate: Feb 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 30 Apr 2002

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ROY WYN JAMES

Birthdate: Nov 1955

Nationality: BRITISH

Address: CADARACHE BERE COURT PANGBOURNE BERKSHIRE RG88HT

Date Appointed: 22 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KESZTENBAUM

Birthdate: Sep 1951

Nationality: BRITISH

Address: 16 MANOR HALL DRIVE NW41PB

Date Appointed: 22 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR GOKHAN NEBOL

Birthdate: Dec 1970

Nationality: TURKISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 26 Mar 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DONALD WILLIAM JOHN PATIENCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW

Date Appointed: 23 May 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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WAYNE DAVID ROBERTS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4 STANTONS WHARF BRAMLEY SURREY GU50DH

Date Appointed: 22 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES AUSTIN SPICER

Birthdate: Mar 1977

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 26 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GORDAN STRANG

Birthdate: Apr 1967

Nationality: BRITISH

Address: 32 DUNBOE PLACE MIDDLESEX TW179HH

Date Appointed: 12 Sep 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR SEAN GEORGE CRONIN SUTCLIFFE

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE THATCHED HOUSE 1 HIGH STREET WARGRAVE BERKSHIRE RG108JA

Date Appointed: 22 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ADAM EUAN THOMPSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 26 Mar 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK WOOD

Birthdate: Feb 1968

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 02 Mar 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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