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CHEVANSTELL LIMITED

Company number 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