CENTRALCHANCE PROPERTY MANAGEMENT LIMITED

Company number 02756875

28 officers / 22 resignations

CAMPBELL, Annabel Rose, Honourable

• Correspondence address: Flat 1 85 St Georges Square, London, SW1V 3QW
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 16 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DE BORCHGRAVE D'ALTENA, Rupert

• Correspondence address: 85 St Georges Square, Flat 6, London, United Kingdom, SW1V 3QW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUNNE, Barbara

• Correspondence address: Flat 5, 85 Saint Georges Square, London, SW1V 3QW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 17 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Pa

MANSOUR, Sherif Hany Fawzy

• Correspondence address: 85 St. Georges Square, Flat 4, London, England, SW1V 3QW
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 October 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Technical Security

PHELPS, Alistair Prestbury

• Correspondence address: Flat 2, 85 St Georges Square, London, SW1V 3QW
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ALLAMANDA GROUP LTD

• Correspondence address: Trident Trust Company, PO Box 146, Trident Chambers, Road Town, Tortola, Tortola, Bvi, Virgin Islands, British
• Role (Active): Director
• Appointed on: 30 July 2010

Other Corporate Body or Firm What's this?

• Law governed: BVI BUSINESS COMPANIES ACT, 2004
• Legal form: LIMITED COMPANY
• Place registered: BVI
• Registration number: 1528538

DUNNE, Barbara

• Correspondence address: Flat 5, 85 Saint Georges Square, London, SW1V 3QW
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 30 August 2013
• Nationality: Irish
• Occupation: Pa

EDWARDS, Jonathan Masterman

• Correspondence address: Third Floor Flat, 85 St Georges Square, London, SW1V 3QW
• Role (Resigned): Secretary
• Appointed before: 27 January 1994
• Resigned on: 26 July 1999
• Nationality: British

GILLETT, Fiona Catherine

• Correspondence address: Flat 4 85 Saint Georges Square, London, SW1V 3QW
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Trainee Solicitor

GILLETT, Fiona Catherine

• Correspondence address: Flat 4 85 Saint Georges Square, London, SW1V 3QW
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Student

MANSOUR, Sherif

• Correspondence address: 85 St. Georges Square, Flat 4, London, England, SW1V 3QW
• Role (Resigned): Secretary
• Appointed on: 30 August 2013
• Resigned on: 15 January 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1992
• Resigned on: 19 May 1993

EDWARDS, Jonathan Masterman

• Correspondence address: Third Floor Flat, 85 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 May 1993
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Solicitor

GILLETT, Fiona Catherine

• Correspondence address: Flat 4 85 Saint Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 May 1993
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Student

GUNN, Iain Andrew

• Correspondence address: Flat 3 85 Saint Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 October 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Investment Banker

HEAVER, John Philip

• Correspondence address: Flat 3, 85 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 May 2005
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Surveyor

HOHLER, Frederick Christopher Gerald

• Correspondence address: The Court Lodge, Stansted, Kent, TN15 7PG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 1995
• Resigned on: 21 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KISCH, Nicola Evelyn

• Correspondence address: 85 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 May 1993
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Company Director

MASON, Honora April

• Correspondence address: Flat No 1 85 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 May 1993
• Resigned on: 29 November 1995
• Nationality: American
• Occupation: Investment Banker

OTTAWAY, Richard Geoffrey James, Mp

• Correspondence address: Flat 3 35 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 May 1993
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Company Director

REYES, Gregorio

• Correspondence address: Flat No 2 85 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 May 1993
• Resigned on: 3 May 1996
• Nationality: American
• Country of residence: England
• Occupation: Executive

REYES, Vanessa Frances

• Correspondence address: Flat No 2 85 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 May 1993
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Director

STEVENSON, Julia Ann

• Correspondence address: Flat 6, 85 Saint Georges Square, London, Greater London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 May 2003
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STEVENSON, Mark Andrew

• Correspondence address: Flat No 6 85 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 May 1993
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Bond Trader

TANG, Wai-Sen

• Correspondence address: Flat 2, 85 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 May 1996
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Investment Banker

THOMPSON, Peter William

• Correspondence address: 8 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 July 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Actuary

WEBBER, Jane

• Correspondence address: Flat 4, 85 Saint Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 January 2002
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1992
• Resigned on: 19 May 1993