7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED

Company number 02615079

22 officers / 20 resignations

CURTIS-MACKENZIE, Robert Allen

• Correspondence address: 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom, CH66 4LH
• Role (Active): Secretary
• Appointed on: 1 January 2020

KHLAT, Tarek Paul

• Correspondence address: 9 South Street, London, W1K 2XA
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 September 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Banker

HARTLEY, Mark Graham

• Correspondence address: 15 Church Hill, Purley, Surrey, CR8 3QP
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 19 January 1999
• Nationality: British

HARTLEY, Mark Graham

• Correspondence address: 15 Church Hill, Purley, Surrey, CR8 3QP
• Role (Resigned): Secretary
• Appointed on: 28 May 1991
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Solicitor

RAHMAN, Joset Habibur

• Correspondence address: 7 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 21 August 1992
• Nationality: British

RAHMAN, Joset Habibur

• Correspondence address: 7 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 21 August 1992
• Nationality: British

SHAH, Charulata Raichand

• Correspondence address: Gable House, 239 Regents Park Road, London, N3 3LF
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 20 February 2009
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1991
• Resigned on: 28 May 1991

CURTIS MACKENZIE + CO

• Correspondence address: 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom, CH66 4LH
• Role (Resigned): Secretary
• Appointed on: 20 February 2009
• Resigned on: 31 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: UNKNOWN

GOLD MANN & CO (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 80 Fleet Street, London, EC4Y 1EL
• Role (Resigned): Secretary
• Appointed on: 21 August 1992
• Resigned on: 16 September 1992

COOKE, David Frederick

• Correspondence address: Flat 7 7 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 October 1998
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FENDT, Terence Edward

• Correspondence address: 104 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 May 1991
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Solicitor

FRENCH, Marjan

• Correspondence address: Flat 4, 7 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 29 January 2008
• Resigned on: 6 October 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Analyst

HARTLEY, Mark Graham

• Correspondence address: 15 Church Hill, Purley, Surrey, CR8 3QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 May 1991
• Resigned on: 1 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIBRANDO, Gaetano

• Correspondence address: Flat 5 & 6 7 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 October 1998
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: International Civil Servant Un

PROKOP, Jasmin

• Correspondence address: Flat 8 7 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 September 1997
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Company Director

PROKOP, Michael George

• Correspondence address: Flat 8 7 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 1991
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Company Director

RAHMAN, Joset Habibur

• Correspondence address: 7 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 1991
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Jute Merchant

RAHMAN, Joset Habibur

• Correspondence address: 7 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 28 May 1992
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Jute Merchant

WILDMAN, Alan Julien

• Correspondence address: Flat 10 7, Chelsea Embankment, London, England, SW3 4LF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 January 2011
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

BLUEBIRD AIR TRANSPORT LTD

• Correspondence address: 28 Irish Town, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 July 1991
• Resigned on: 1 September 1997

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1991
• Resigned on: 28 May 1991