- Company Overview for CHEVANSTELL LIMITED (01208238)
- Filing history for CHEVANSTELL LIMITED (01208238)
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Officers: 47 officers / 42 resignations
R&Q SECRETARIES LIMITED
- Correspondence address
- 110 Fenchurch Street, London, Great Britain, EC3M 5JT
- Role
- Secretary
- Appointed on
- 11 December 2008
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 04222508
BOOTH, Thomas Alexander
- Correspondence address
- 110 Fenchurch Street, London, England, EC3M 5JT
- Role
- Director
- Date of birth
- March 1975
- Appointed on
- 19 September 2012
- Nationality
- British
- Country of residence
- Bermuda
- Occupation
- Executive Director
GLOVER, Michael Logan
- Correspondence address
- 110 Fenchurch Street, London, England, England, EC3M 5JT
- Role
- Director
- Date of birth
- October 1958
- Appointed on
- 17 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LANGRIDGE, Mark Andrew
- Correspondence address
- 110 Fenchurch Street, London, England, EC3M 5JT
- Role
- Director
- Date of birth
- July 1963
- Appointed on
- 1 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive
RANDALL, Kenneth Edward
- Correspondence address
- 110 Fenchurch Street, London, England, EC3M 5JT
- Role
- Director
- Date of birth
- May 1948
- Appointed on
- 10 November 2006
- Nationality
- British
- Country of residence
- Bermuda
- Occupation
- Director
CRYER, Richard Anthony
- Correspondence address
- 295 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
- Role Resigned
- Secretary
- Appointed before
- 30 October 1991
- Resigned on
- 4 February 2000
- Nationality
- British
HEXTALL, Siobhan Mary
- Correspondence address
- 73 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
- Role Resigned
- Secretary
- Appointed on
- 4 February 2000
- Resigned on
- 10 November 2006
- Nationality
- Irish
- Occupation
- Chartered Accountant
WATT, Jeremy
- Correspondence address
- 12 Magpie Close, Harwich, Essex, CO12 4WG
- Role Resigned
- Secretary
- Appointed on
- 27 February 2008
- Resigned on
- 11 December 2008
- Nationality
- British
WATT, Jeremy
- Correspondence address
- 12 Magpie Close, Harwich, Essex, CO12 4WG
- Role Resigned
- Secretary
- Appointed on
- 10 November 2006
- Resigned on
- 29 August 2007
- Nationality
- British
WILLSHER, James Andrew
- Correspondence address
- The Warren, 7 Sheridan Close, Stowmarket, Suffolk, IP14 1UL
- Role Resigned
- Secretary
- Appointed on
- 29 August 2007
- Resigned on
- 27 February 2008
- Nationality
- British
AGGERHOLM, Gitte
- Correspondence address
- Ambra Alle 10, Kastrup, 2770, Denmark
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 18 September 2002
- Resigned on
- 24 February 2005
- Nationality
- Danish
- Occupation
- Manager
ANDERSEN, Hugo
- Correspondence address
- Lovfalsvej 16, Birkerod, Dk-3460, Denmark
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 6 March 1997
- Resigned on
- 1 February 2002
- Nationality
- Danish
- Occupation
- President & Ceo
ARNOLD, Clifford Norman Latimer
- Correspondence address
- 4 Summerhouse Close, Godalming, Surrey, GU7 1PZ
- Role Resigned
- Director
- Date of birth
- September 1936
- Appointed on
- 18 January 1999
- Resigned on
- 17 December 1999
- Nationality
- British
- Occupation
- Retired
CHABOSEAU, Jean-Claude
- Correspondence address
- Lindenallee 68, 50968 Cologne, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 12 September 1995
- Resigned on
- 18 June 1997
- Nationality
- French
- Occupation
- Insurance Manager
CHRISTENSEN, Bent Vesterguard
- Correspondence address
- Poul Martin Moelers Vej 16, 3760 Birkerded, Denmark, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1936
- Appointed on
- 12 September 1995
- Resigned on
- 30 June 1999
- Nationality
- Danish
- Occupation
- Managing Director
CHRISTIANSEN, Flemming
- Correspondence address
- Glahns Alle 39 2 Th, Frederiksberg 2000, Denmark
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 18 September 2002
- Resigned on
- 24 February 2005
- Nationality
- Danish
- Occupation
- Insurance
DUCH PEDERSEN, Alf
- Correspondence address
- Solanget 26, Rungsted Kyst, Denmark, DK 2960
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 12 September 1995
- Resigned on
- 18 June 1997
- Nationality
- Danish
- Occupation
- C E O
DUDERSTADT, Stefan Michael
- Correspondence address
- 18 The Little Boltons, London, SW10 9LP
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed before
- 30 October 1991
- Resigned on
- 10 January 1992
- Nationality
- German
- Occupation
- Banker
FOGED, Holger
- Correspondence address
- Carinaparken 12, 3460 Birkerod, Denmark
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed on
- 26 February 1993
- Resigned on
- 12 September 1995
- Nationality
- Danish
- Occupation
- Insurance Manager
FRENCH, John Robert Gray
- Correspondence address
- 42 Stansted Road, Caterham, Surrey, CR3 6AO
- Role Resigned
- Director
- Date of birth
- September 1927
- Appointed before
- 30 October 1991
- Resigned on
- 17 March 1992
- Nationality
- British
- Occupation
- Retired
GEITNER, Dirk, Dr
- Correspondence address
- Lehmbacher Weg 94a, Cologne 91 5000, Germany
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 1 November 1991
- Resigned on
- 12 September 1995
- Nationality
- German
- Occupation
- Board Member
GHASSEMI, Riaz
- Correspondence address
- 73 Weald Road, Brentwood, Essex, CM14 4TP
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 10 November 2006
- Resigned on
- 17 September 2007
- Nationality
- British
- Occupation
- Director
GROEGLER, Otto Alfred
- Correspondence address
- Philgaarden 4 Vestergade, Bo60 By, Dk-4793, Denmark
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 24 February 2005
- Resigned on
- 10 November 2006
- Nationality
- Danish
- Occupation
- Director
HANSEN, John Stig
- Correspondence address
- Asmundshoj 237, Dk-3480, Fredensborg, Denmark
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 24 February 2005
- Resigned on
- 10 November 2006
- Nationality
- Danish
- Occupation
- Manager
HANSEN, John Stig
- Correspondence address
- Asmundshoj 237, Dk-3480, Fredensborg, Denmark
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 1 September 1999
- Resigned on
- 18 September 2002
- Nationality
- Danish
- Occupation
- Manager
HEMMINGSEN, Steen
- Correspondence address
- Fuglebakkevej 59, Frederiksberg, Denmark, DK2000
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed before
- 30 October 1991
- Resigned on
- 26 February 1993
- Nationality
- Danish
- Occupation
- Insurance Manager
HEXTALL, Siobhan Mary
- Correspondence address
- 73 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 7 November 2002
- Resigned on
- 10 November 2006
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
IVERSEN, Penelope Jane Winder
- Correspondence address
- Bracken, Ashgrove Road, Sevenoaks, Kent, TN13 1ST
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 22 June 1999
- Resigned on
- 10 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JAGER, Hans
- Correspondence address
- Mohnweg 26, Cologne, 50858
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 27 January 1994
- Resigned on
- 31 May 1994
- Nationality
- German
- Occupation
- Chairman Of The Management Boa
JORGENSEN, Mogens
- Correspondence address
- Primulg Haven 37, 2765 Smoerum, Denmark
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 2 February 1995
- Resigned on
- 12 September 1995
- Nationality
- Danish
- Occupation
- Chief Financial Officer
LASSKER, Klaus Dieter
- Correspondence address
- Wipperfuerther Strasse 80, 51429 Bergisch Gladbach, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 2 February 1995
- Resigned on
- 16 June 1999
- Nationality
- German
- Occupation
- Chairman Of The Board
MARSELLO, Robert John
- Correspondence address
- 54 School Road, Downham, Billericay, Essex, CM11 1QN
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 10 November 2006
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCCOY, Robin Edward
- Correspondence address
- The Lawns, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 27 May 2009
- Resigned on
- 10 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MEIS, Volker
- Correspondence address
- Hermelinweg 7, Koln 51109, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 1 July 1997
- Resigned on
- 18 January 1999
- Nationality
- German
- Occupation
- Insurance Director
NAHRGANG, Sten Vincent
- Correspondence address
- An Der Mollburg 3, 51107 Cologne, Germany, 51107
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 31 May 1994
- Resigned on
- 12 September 1995
- Nationality
- German
- Occupation
- Controller