CHESTNUTBAY LIMITED

04134749
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

People & Contacts

Contact Details
Registered Address PIONEER HOUSE
7 RUSHMILLS NORTHAMPTON ENGLAND

NN4 7YB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR STEPHEN KRAMER

Birthdate: N/A

Nationality:

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 10 Nov 2016

Appointment Type: C

Other Appointments: None

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MRS ELIZABETH BOLAND

Birthdate: Jul 1959

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 10 Nov 2016

Appointment Type: D

Other Appointments: None

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MR JOHN FRANCIS BUTLER

Birthdate: Oct 1967

Nationality: IRISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 02 May 2022

Appointment Type: D

Other Appointments: None

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MR JOHN GUY CASAGRANDE

Birthdate: Aug 1958

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

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MRS ROSAMUND MARGARET MARSHALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Jan 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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JEREMY HAND

Birthdate: Sep 1961

Nationality: BRITISH

Address: ARBROOK HOUSE, COPSEN WOOD STOKESHEATH ROAD, OXSHOTT SURREY KT220PR

Date Appointed: 08 May 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR NEAL MALCOLM HENDRIE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 74 THE DRIVE MIDDLESEX UB108AQ

Date Appointed: 31 Oct 2004

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR RONALD ARTHUR RING

Birthdate: Mar 1941

Nationality: BRITISH

Address: 7 GEORGIAN CLOSE ABBEYDALE GLOUCESTERSHIRE GL45DG

Date Appointed: 09 May 2001

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR ADAM DAVID SAGE

Birthdate: N/A

Nationality:

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 01 Feb 2010

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOHN YARROW

Birthdate: Jul 1967

Nationality: BRITISH

Address: CHILTERN VIEW, 27 COBBETTS RIDE HERTFORDSHIRE HP234BZ

Date Appointed: 01 Feb 2008

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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PETER WILLIAM AUGHTERSON

Birthdate: Mar 1963

Nationality: BRITISH AUSTRALIAN

Address: FARLEY HILL HOUSE CHURCH LANE BERKSHIRE RG71UP

Date Appointed: 09 May 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD AYLWIN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 138 TREVELYAN ROAD TOOTING SW179LW

Date Appointed: 08 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN BUSCOMBE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE FERRY HOUSE FERRY LANE GORING ON THAMES OXFORDSHIRE RG89DX

Date Appointed: 14 Dec 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JEAN CROSS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 18 WHITCHURCH ROAD CUBLINGTON BEDFORDSHIRE LU70LP

Date Appointed: 09 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DREIER

Birthdate: Oct 1942

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 10 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR GARY RYAN FEE

Birthdate: Aug 1970

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 16 Apr 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR RUSSELL MARK FORD

Birthdate: Sep 1963

Nationality: BRITISH

Address: ELM FIELD HOUSE MORETON SOUTH OXFORDSHIRE OX92HS

Date Appointed: 19 Sep 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR. JEREMY HAND

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE OAKS BYFLEET ROAD SURREY KT111EE

Date Appointed: 08 May 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM ROMANIS HARLAND

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE OLD RECTORY OXON OX119AF

Date Appointed: 27 Sep 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR NEAL MALCOLM HENDRIE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 74 THE DRIVE MIDDLESEX UB108AQ

Date Appointed: 08 Sep 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 03 Jan 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DAVE LISSY

Birthdate: Sep 1965

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 10 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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IAN PORTER MABBUTT

Birthdate: Nov 1950

Nationality: BRITISH

Address: 66 WIMBLEDON PARK ROAD SW185SH

Date Appointed: 14 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MCCALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: ARNGIBBON HOUSE STIRLINGSHIRE FK83ES

Date Appointed: 29 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW TERRY MORRIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: THE KILN MALTHOUSE CLOSE ASHBURY WILTSHIRE SN68LN

Date Appointed: 29 Mar 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PHILLIP BAVERSTOCK RHODES

Birthdate: Sep 1946

Nationality: BRITISH

Address: 12 PETERBOROUGH VILLAS SW62AT

Date Appointed: 09 May 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 03 Jan 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR RONALD ARTHUR RING

Birthdate: Mar 1941

Nationality: BRITISH

Address: 7 GEORGIAN CLOSE ABBEYDALE GLOUCESTERSHIRE GL45DG

Date Appointed: 09 May 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID SAGE

Birthdate: Oct 1972

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 05 Sep 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES WALTER TUGENDHAT

Birthdate: Mar 1971

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 10 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN YARROW

Birthdate: Jul 1967

Nationality: BRITISH

Address: CHILTERN VIEW, 27 COBBETTS RIDE HERTFORDSHIRE HP234BZ

Date Appointed: 01 Feb 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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