CHESHAM PLACE LIMITED

Company number 02979931

68 officers / 47 resignations

GORDON, Murray Graham

• Correspondence address: Apartment 1 37 Chesham Place, London, SW1X 8HB
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 11 September 1997
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

GOTTESMAN, Yoav

• Correspondence address: Flat 2, 34 Chesham Place, London, England, SW1X 8HB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 May 2017
• Resigned on: 17 May 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

GOULANDRIS, Constantine Basil

• Correspondence address: Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 12 January 1996
• Resigned on: 16 January 2008
• Nationality: Canadian
• Occupation: Company Director

HUGILL, William Nigel

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 February 1995
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KYRIAZI, Constantin Melas

• Correspondence address: Avenue Du Leman 37, Lausanne, 1005, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 December 2001
• Resigned on: 11 February 2003
• Nationality: Greek
• Occupation: Finance

LALTA, Bhash

• Correspondence address: 777 S Flagler Drive, Suite 801e, West Palm Beach, Usa, United States, 33401
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 April 2017
• Resigned on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEE, Edwin Robert

• Correspondence address: Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 November 2007
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARR-JOHNSON, Clifford Simon Romer

• Correspondence address: Dan Y Castell, Castle Road,, Crickhowell,, Powys, United Kingdom, NP8 1AP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 14 February 2006
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MELAS-KYRIAZI, Constantin

• Correspondence address: Avenue Du Leman 37, Lausanne, 1005, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 November 2001
• Resigned on: 13 October 2002
• Nationality: Greek
• Occupation: Finance

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 February 1995
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOTH, Szilvia

• Correspondence address: 32 Duke Street, London, England, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 11 November 2015
• Resigned on: 29 January 2016
• Nationality: Hungarian
• Country of residence: England
• Occupation: Manager

WADSWORTH, Robert James

• Correspondence address: 37 White Hart Lane, London, SW13 0PU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 November 2007
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

AMAZAAR LIMITED

• Correspondence address: 11 Bath Street, St Helier, Jersey, Channel Islands, JE4 8UT
• Role (Resigned): Director
• Appointed on: 11 September 1997
• Resigned on: 19 April 2018

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY LAW
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 67045

BALLEUL LIMITED

• Correspondence address: C/o Kestrel S.a., 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Role (Resigned): Director
• Appointed on: 1 November 1996
• Resigned on: 4 August 2016

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY LAW GOVERNORS
• Legal form: JERSEY
• Registration number: 66637

BLUEWATER LIMITED

• Correspondence address: Kerman & Co Llp, 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Appointed on: 12 May 2015
• Resigned on: 21 July 2016

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED COMPANY
• Legal form: CAYMAN ISLANDS
• Place registered: CAYMAN ISLANDS
• Registration number: HS 294842

C P PROPERTIES LIMITED

• Correspondence address: PO BOX 309 Ugland House, S Church Street George Town, Grand Cayman Cayman Islands, British West Indies
• Role (Resigned): Director
• Appointed on: 25 November 1999
• Resigned on: 10 February 2004

CELLO PROPERTIES LIMITED

• Correspondence address: Guinness Flight House La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3QH
• Role (Resigned): Director
• Appointed on: 25 April 1996
• Resigned on: 8 March 1999

CHESHAM LONDON LIMITED

• Correspondence address: Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vc1110 British Virgin Islands, Seychelles
• Role (Resigned): Director
• Appointed on: 28 February 2014
• Resigned on: 2 September 2017

Registered in a Non European Economic Area What's this?

• Law governed: SEYCHELLES
• Legal form: COMPANY
• Place registered: SEYCHELLES
• Registration number: 129929

CHESHAM PLACE LLC

• Correspondence address: National Corporate Research Ltd., 615 South Du Pont Highway, Dover, Delaware, Usa, 19901
• Role (Resigned): Director
• Appointed on: 6 September 2005
• Resigned on: 17 May 2017

Registered in a Non European Economic Area What's this?

• Law governed: STATE OF DELAWARE, USA
• Legal form: USA LIMITED LIABILITY COMPANY
• Place registered: OFFICE SEC OF STATE, DELAWARE, USA

ERANDA PROPERTY COMPANY LIMITED

• Correspondence address: Saffery Champness, Fairfax House, Fulwood Place, London, WC1V 6UB
• Role (Resigned): Director
• Appointed on: 24 June 1997
• Resigned on: 25 August 2000

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 13 February 1995

LINNARD INVESTMENTS & FINANCE S.A.

• Correspondence address: Core Law Group Llp, 1 Beacon Road, Beacon Road, Crowborough, East Sussex, England, TN6 1AF
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 9 April 2015

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 2979931

MINT PROPERTIES LIMITED

• Correspondence address: C/O Nicholson Graham & Jones, 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Director
• Appointed on: 11 March 1999
• Resigned on: 9 September 2004

NEARLEAD (CI) LIMITED

• Correspondence address: St Julians Court, St Julians Avenue, St Peter Port, Guernsey, Ci
• Role (Resigned): Director
• Appointed on: 17 February 1998
• Resigned on: 5 November 1999

NEARLEAD LIMITED

• Correspondence address: Fairfax House Fulwood Place, Grays Inn, London, WC1V 6UB
• Role (Resigned): Director
• Appointed on: 24 June 1997
• Resigned on: 17 February 1998

PORTICUS INVESTMENTS LIMITED

• Correspondence address: PO Box 317, 3rd, Floor, Geneva Place,, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 17 February 2000
• Resigned on: 4 April 2017

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS LAW
• Legal form: CORPORATE BODY
• Place registered: BRITISH VIRGINA ISLANDS
• Registration number: 159694

PRIMEDAW PROPERTIES LIMITED

• Correspondence address: Investec Trust (jersey) Limited, PO Box 344, One, The Esplanade, St. Helier, Jersey, JE4 8UW
• Role (Resigned): Director
• Appointed on: 14 September 2004
• Resigned on: 30 April 2012

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS LAW
• Legal form: LIMITED LIABILITY
• Place registered: BRITISH VIRGINA ISLANDS
• Registration number: 41931

PULLMAN DEVELOPMENT LIMITED

• Correspondence address: Hilgrove House, 10 Hilgrove Street, St. Helier, Jersey, Channel Islands, JE4 4SL
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 14 December 2012

Registered in a Non European Economic Area What's this?

• Law governed: INT. BUS. COS. ACT, CAP 291, BVI
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: REGISTRAR OF COMPANIES IN THE TERRITORY OF THE BVI
• Registration number: 579400

ROCKLEDGE HOLDINGS LIMITED

• Correspondence address: La Motte Chambers, St Helier, Jersey, Jersey Ci, JE1 1BJ
• Role (Resigned): Director
• Appointed on: 12 March 1998
• Resigned on: 29 February 2008

SODESM PROPERTY LIMITED

• Correspondence address: 16 Old Bailey, London, EC4A 3DE
• Role (Resigned): Director
• Appointed on: 16 January 1996
• Resigned on: 28 February 2008

SUPERIOR PROPERTIES LIMITED

• Correspondence address: Icaza,gonzalez-ruiz & Aleman, Vanterpool Plaza,, Wickams Cay I,, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 11 March 1999
• Resigned on: 28 February 2014

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS LAW
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGINA ISLANDS
• Registration number: 292232

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 13 February 1995

TALLAC PROPRTIES LIMITED

• Correspondence address: Suite 6, Mill Mall Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 21 July 1997
• Resigned on: 27 August 2003