CHESHAM LYALL HOLDINGS PLC

Company number 03263453

10 officers / 8 resignations

TREHERNE, Valerie

• Correspondence address: 2 Millers Point, Mayfield Road, Weybridge, KT13 8XD
• Role: Secretary
• Appointed on: 31 August 2001
• Nationality: British

DELACAVE, Jacques Theodore Louis

• Correspondence address: 36 Nell Gwynn House Sloane Avenue, London, SW3 3AU
• Role: Director
• Date of birth: August 1933
• Appointed on: 29 October 1996
• Nationality: Belgian
• Occupation: Economist

ISAACS, Robert Paul

• Correspondence address: Ground Floor Flat 57 Howitt Road, London, NW3 4LU
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Company Director

STACEY, Paul Quentin Cullum

• Correspondence address: 3 Catherine Wheel Yard, London, SW1A 1DR
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1996
• Resigned on: 29 October 1996

MACLEAN, Ruaraidh

• Correspondence address: 18 Eoligarry, Isle Of Barra, Outer Hebrides, Scotland, PA80 5RD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 January 1997
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Company Director

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: 86 Westbourne Park Road, London, W2 5PL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 January 1997
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACEY, Paul Quentin Cullum

• Correspondence address: 3 Catherine Wheel Yard, London, SW1A 1DR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 October 1996
• Resigned on: 10 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1996
• Resigned on: 29 October 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1996
• Resigned on: 29 October 1996