11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED

Company number 02576784

26 officers / 21 resignations

C/O LORNHAM LTD.

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Secretary
• Appointed on: 1 March 2024

UK Limited Company What's this?

• Registration number: 08032863

CERRONE, Gabriele Marco Antonio

• Correspondence address: Memery Crystal Llp, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 22 November 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Entrepreneur

CORVACE, Giancarlo

• Correspondence address: 7 New Quebec Street, London, United Kingdom, W1H 7RH
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 18 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Consultant

GROGAN, Odile Basch

• Correspondence address: Flat 2, 11 Chelsea Embankment, London, United Kingdom, SW3 4LE
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 29 December 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

YOKO, Ono Lennon

• Correspondence address: 111 West 57th Street, Suite 1120, New York, 10019, United States
• Role (Active): Director
• Date of birth: February 1933
• Appointed on: 22 November 2012
• Nationality: Japanese
• Country of residence: United States
• Occupation: Artist Executive

GODDEN, Timothy William

• Correspondence address: Flat 4 11 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Secretary
• Appointed on: 27 February 1991
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Advertising Agent

HUFKENS, Frederic Anne Marie Gerard Louis

• Correspondence address: 35 Queens Gate Place Mews, London, SW7 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 1 January 2002
• Nationality: Belgian
• Occupation: Financial Advisor

LANG, Jeremy John

• Correspondence address: Flat 3, 11 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Retired

BEST CONSULTING SERVICES LIMITED

• Correspondence address: Taxsaven House 7 Granard Business, Centre Bunns Lane, London, NW7 2DQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 1 April 2008

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3BF
• Role (Resigned): Secretary
• Appointed on: 3 February 2009
• Resigned on: 29 February 2024

UK Limited Company What's this?

• Registration number: 05953318

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1991
• Resigned on: 27 February 1991

THE EGGAR FORRESTER GROUP LIMITED

• Correspondence address: Rodwell House, Middlesex Street, London, E1 7HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 1 June 2005

EADIE, James Raymond

• Correspondence address: 11 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 May 1991
• Resigned on: 20 January 1996
• Nationality: British
• Occupation: Barrister

FORTESCUE, Seymour Henry, The Hon

• Correspondence address: Flat 2, Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 August 2003
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Chief Executive

GIMPEL, Jean Victor

• Correspondence address: 11 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed on: 27 February 1991
• Resigned on: 16 June 1996
• Nationality: French
• Occupation: Retired

GIMPEL, Paula Denise

• Correspondence address: Flat 5 11 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: June 1921
• Appointed on: 29 May 1997
• Resigned on: 12 December 2001
• Nationality: French
• Occupation: Art Gallery Administrator

GODDEN, Lee

• Correspondence address: Flat 4, 11 Chelsea Embankment, London, SN3 4LE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 December 2005
• Resigned on: 8 October 2012
• Nationality: British
• Occupation: Retired

GODDEN, Timothy William

• Correspondence address: Flat 4 11 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 February 1991
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Advertising Agent

HOPKIN, Denis Arthur Buxton, Dr

• Correspondence address: Flat 2 Ii Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: June 1911
• Appointed on: 27 February 1991
• Resigned on: 11 April 1993
• Nationality: British
• Occupation: Retired

HUFKENS, Frederic Anne Marie Gerard Louis

• Correspondence address: 35 Queens Gate Place Mews, London, SW7 5BJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 December 1995
• Resigned on: 11 September 2003
• Nationality: Belgian
• Occupation: Financier

LANG, Jeremy John

• Correspondence address: Flat 3, 11 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 27 February 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Retired

MARSTON, Mary Jane

• Correspondence address: Apartment V, 11 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 2003
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Designer

NELSON, Sally Rowena

• Correspondence address: Flat 1b 11, Chelsea Embankment, London, Uk, SW3 4LE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 November 2012
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROE, Bruce Frederick

• Correspondence address: Flat 3 11 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 July 1999
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Banker

TAYLOR, Sarah Louise

• Correspondence address: Flat 1b, 11 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 July 2003
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Headhunter Recruitment

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1991
• Resigned on: 27 February 1991