ALAN WHITTAKER (C.P.S.) LIMITED

Company summary

0 outstanding charges

Company number: 02457687
Status: DISSOLVED
Incorporated / age: 9 January 199021 years
Registered office: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Nature of business
Dormant company
Previous company names
BRIGHTCHIEF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, David ACTIVE	Secretary	14 Jan 2009				1 The Maples, Cirencester, Gloucestershire, GL7 1TQ
GIBLIN, Declan Patrick ACTIVE	Director			England	August 1956	Hailes House, Hailes, Winchcombe, Glos, GL54 5PB, United Kingdom
RUSHTON, Clive RESIGNED	Secretary	28 Jun 2006	30 Nov 2006			Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
SELIG, Ivan Ithamar RESIGNED	Secretary		07 Aug 1995			20 Callender Street, Belfast, BT1 5BQ, Northern Ireland
SLATER, Iain Gordon RESIGNED	Secretary	07 Dec 2006	14 Jan 2009			43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
MOYNE SECRETARIAL LIMITED RESIGNED	Secretary	07 Aug 1995	28 Jun 2006			21 Arthur Street, Belfast, County Antrim, BT1 4GA, Northern Ireland
CRIBBIN, David Charles RESIGNED	Director	13 May 1997	31 Mar 2010	England	January 1960	12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ
MCGUCKIAN, Alastair, Dr RESIGNED	Director		13 May 1997	Ireland	August 1936	Dromeile Rathmichael, Ferndale Road, Co Dublin, IRISH, Ireland
MCGUCKIAN, Padraig Donald RESIGNED	Director		13 May 1997		October 1938	73 Ailesbury Road, Dublin 4, Ireland
PACEY, Doug RESIGNED	Director	31 Mar 1994	23 Jun 2006		August 1939	The Corner House, Caldecote, Towcester, Northamptonshire, NN12 8AG
STANLEY, John RESIGNED	Director	31 Mar 1994	31 Jul 2010		June 1960	Hole In The Wall, Upper Stowe, Weedon, Northamptonshire, NN7 4SH
WHITTAKER, Alan Keith RESIGNED	Director		01 Mar 2010		November 1942	4 Suttons Walk, Astcote, Towcester, Northamptonshire, NN12 8NT

MURRAY, David ACTIVE
Role: Secretary
Appointed on: 14 Jan 2009
Address: 1 The Maples, Cirencester, Gloucestershire, GL7 1TQ

GIBLIN, Declan Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1956
Address: Hailes House, Hailes, Winchcombe, Glos, GL54 5PB, United Kingdom

RUSHTON, Clive RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 30 Nov 2006
Address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL

SELIG, Ivan Ithamar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 1995
Address: 20 Callender Street, Belfast, BT1 5BQ, Northern Ireland

SLATER, Iain Gordon RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 14 Jan 2009
Address: 43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ

MOYNE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 28 Jun 2006
Address: 21 Arthur Street, Belfast, County Antrim, BT1 4GA, Northern Ireland

CRIBBIN, David Charles RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: January 1960
Address: 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ

MCGUCKIAN, Alastair, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1997
Country of Residence: Ireland
Date of birth: August 1936
Address: Dromeile Rathmichael, Ferndale Road, Co Dublin, IRISH, Ireland

MCGUCKIAN, Padraig Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1997
Date of birth: October 1938
Address: 73 Ailesbury Road, Dublin 4, Ireland

PACEY, Doug RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 23 Jun 2006
Date of birth: August 1939
Address: The Corner House, Caldecote, Towcester, Northamptonshire, NN12 8AG

STANLEY, John RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Jul 2010
Date of birth: June 1960
Address: Hole In The Wall, Upper Stowe, Weedon, Northamptonshire, NN7 4SH

WHITTAKER, Alan Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2010
Date of birth: November 1942
Address: 4 Suttons Walk, Astcote, Towcester, Northamptonshire, NN12 8NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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