CHELSEA (INTEGER) II LIMITED

Company number 04258584

14 officers / 12 resignations

PRATT, Christopher Guy Rogan

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role: Director
• Date of birth: September 1961
• Appointed on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TOMKINSON, James Richard

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role: Director
• Date of birth: July 1980
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

BAILEY, Simon Alexander Farquhar

• Correspondence address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 1 December 2011
• Nationality: British

BRUCE, Amanda Jane

• Correspondence address: 33 Hove Park Villas, Hove, United Kingdom, BN3 6HH
• Role (Resigned): Secretary
• Appointed on: 26 September 2011
• Resigned on: 26 March 2015

PEAKE, Andrew John Lattaney

• Correspondence address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 30 April 2003
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2001
• Resigned on: 9 November 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2001
• Resigned on: 25 July 2001

BENNETT, Jeremy Philip

• Correspondence address: 16 Ashburnham Road, Tonbridge, Kent, TN10 3DU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 June 2002
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Accountant

MCNAIR, Nicholas Robert

• Correspondence address: 15 Millenium Place, Cambridge Heath Road, London, E2 9NL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 November 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Surveyor

O'REILLY, Fergal James

• Correspondence address: 10 Park Road, Limpsfield, Oxted, Surrey, RH8 0AW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2001
• Resigned on: 14 May 2008
• Nationality: Irish
• Occupation: Chartered Surveyor

REILLY, Dominic Gerard Joseph

• Correspondence address: Lower Farm, Bilden End, Chrishall, Royston, Herts, SG8 8RF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 May 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SPRINGETT, Gordon Neil

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 November 2013
• Resigned on: 30 April 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Chartered Accountant

YARDLEY, Gary James

• Correspondence address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 November 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Surveyor

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2001
• Resigned on: 9 November 2001