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Companies/07238041

Chiswell (Moorgate) Limited

Other business support service activities n.e.c. · Woking

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
PH
Philip HammondIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-12 · No cessation recorded

Source record 111794129
Show 1 ceased record
Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary SettlementCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-12

Source record 115195862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SH
Susan HammondCurrent director
Appointed 2020-06-19 · 6 yrs · Company Director
PH
Philip HammondCurrent director
Appointed 2020-06-19 · 6 yrs · None
+2 others
Show 5 historical appointments
GT
Graham TurpinResigned director
Resigned 2017-05-05 · 3 yrs · Accountant
RB
Robert BlundellResigned director
Resigned 2015-10-20 · 1 yr · Accountant
GH
Gary HicksResigned director
Resigned 2011-12-11 · 3 yrs · Accountant
SL
Simon LinleyResigned director
Resigned 2010-04-29 · 10 yrs · None
AM
Andrew MillerResigned director
Resigned 2010-04-29 · 1 yr · None

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active