CHELSMINSTER LIMITED

Company number 02751705

16 officers / 12 resignations

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom, SL8 5QH
• Role (Active): Secretary
• Appointed on: 9 July 2020

UK Limited Company What's this?

• Registration number: 07246142

DE LUCENA, Antonio Lucena

• Correspondence address: Redwood House, Morningside Close, Virginia Water, Surrey, England, GU25 4FD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 27 May 2008
• Nationality: Spanish
• Country of residence: England
• Occupation: Investmant Banking

FERNEINI, Sarah

• Correspondence address: Flat 1, 30 Coleherne Road, London, SW10 9BS
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LUCAS, Senga Louise

• Correspondence address: Cranworth House, Cranworth, Norfolk, England, IP25 7SQ
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 12 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Secretary

EDWARDS, Jean Doris

• Correspondence address: Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS
• Role (Resigned): Secretary
• Appointed on: 25 August 1993
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Office Manager

ELLIS, John Alex Carruthers

• Correspondence address: 27 Harley Place, London, W1N 1HB
• Role (Resigned): Secretary
• Appointed on: 26 October 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Solicitor

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1992
• Resigned on: 30 September 1992

QUADRANT PROPERTY MANAGEMENT LIMITED

• Correspondence address: Kennedy House, 115 Hammersmith Road, London, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 8 July 2020

BETTINI, Piera

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 December 2012
• Resigned on: 15 January 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banking

BROOKE, James Gordon

• Correspondence address: 30 Coleherne Road, London, SW10 9BW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 October 1992
• Resigned on: 6 August 1994
• Nationality: British
• Occupation: Insurance Broker

CLAYTON, Mark Simon Philip

• Correspondence address: Flat 5 14 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 August 1994
• Resigned on: 24 August 1995
• Nationality: British
• Occupation: Advertising Executive

CROFT, Helen Ann

• Correspondence address: Flat 1, 30 Coleherne Road, London, SW10 9BW
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 27 May 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKINTOSH, Michael Graham

• Correspondence address: Flat 2 30 Coleherne Road, London, SW10 9BW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 February 1995
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Snr Advertising Acct Executive

ROWELL, Martin Eric

• Correspondence address: The Loft, 30 Coleherne Road, London, SW10 9BW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 September 1993
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Sales Manager

SHAHID, Parvine

• Correspondence address: Flat 4 30 Coleherne Road, London, SW10 9BW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 March 1995
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Full Time Lecturer

NOMINEE DIRECTORS LTD

• Correspondence address: 197-199 City Road, London, EC1V 1JN
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1992
• Resigned on: 30 September 1992