Chiswell Overseas Limited
Activities of head offices · Porz Avenue
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhitbread Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105891631People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2015-10-15 · 10 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2015-10-15 · 10 yrs
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2015-10-15 · 10 yrs
Show 10 historical appointments
DL
Resigned 2015-10-15 · 10 yrs · Company Secretary
RF
Russell FairhurstResigned director
Resigned 2004-09-30 · 11 yrs · Solicitor
ET
Elizabeth ThorpeResigned secretary
Resigned 2002-02-01 · 1 yr
MB
Maria Buxton SmithResigned secretary
Resigned 1998-02-13 · 4 yrs
NF
Nicola FentonResigned secretary
Resigned 1992-02-10 · 6 yrs
MD
Maxine DrabbleResigned secretary
Resigned 1991-09-30
CW
Christopher WilkinsResigned director
Resigned 1991-09-30 · 13 yrs · Finance Director
SB
Simon BarrattResigned director
Resigned 1991-09-30 · 24 yrs · Solicitor
MH
Michael HampsonResigned director
Resigned 1991-09-30 · 5 yrs · Lawyer And Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active