MIDNIGHT AT CHELSEA LIMITED

Company number 03391472

11 officers / 8 resignations

SHAW, Alan Leslie

• Correspondence address: 108 Aberdeen Park, Highbury, London, N5 2BA
• Role: Secretary
• Appointed on: 24 June 1997
• Nationality: British
• Occupation: Company Secretary

ARTHUR, Simon Major

• Correspondence address: 6 West Bar Street, Banbury, Oxfordshire, OX16 9RR
• Role: Director
• Date of birth: December 1958
• Appointed on: 31 July 2002
• Nationality: British
• Occupation: Company Director

SHAW, Alan Leslie

• Correspondence address: 108 Aberdeen Park, Highbury, London, N5 2BA
• Role: Director
• Date of birth: November 1946
• Appointed on: 11 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WONG, Wai Chung

• Correspondence address: 26f Homefield Road, London, SW19 4QF
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 24 October 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1997
• Resigned on: 24 June 1997

MASON, Bryan Keith

• Correspondence address: 660 Fulham Road, London, SW6 5RX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 19 December 2000
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Managing Director

PHILIOTIS, Andreas

• Correspondence address: 108a Northend Road, London, W14 9PP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 December 2000
• Resigned on: 22 November 2004
• Nationality: Cypriot
• Occupation: Controller

PRICE, Peter Gregory

• Correspondence address: 45 Illingworth, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 January 2001
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Michael Iain

• Correspondence address: 102 Louisville Road, Tooting Bec, London, SW17 8RU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 June 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

SHAW, Alan Leslie

• Correspondence address: 108 Aberdeen Park, Highbury, London, N5 2BA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 June 1997
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Secretary

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1997
• Resigned on: 24 June 1997