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CHILLERTON (UK) LTD

Company number 04420092

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Officers: 13 officers / 9 resignations

RATHI, Gargi

Correspondence address
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
Role Active
Director
Date of birth
March 1987
Appointed on
1 July 2019
Nationality
Indian
Country of residence
India
Occupation
Director

RATHI, Jayshree Anujkumar

Correspondence address
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
Role Active
Director
Date of birth
September 1963
Appointed on
7 May 2002
Nationality
Indian
Country of residence
India
Occupation
Co Director

RATHI, Karan Kumar Anujkumar

Correspondence address
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
Role Active
Director
Date of birth
September 1989
Appointed on
17 April 2015
Nationality
Indian
Country of residence
India
Occupation
Company Director

SILLEM, Fuad

Correspondence address
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
Role Active
Director
Date of birth
January 1979
Appointed on
23 May 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

LATIF, Ahmed

Correspondence address
56 Burnley Road, Dollis Hill, London, NW10 1EJ
Role Resigned
Secretary
Appointed on
7 May 2002
Resigned on
1 April 2004
Nationality
British
Occupation
Co Executive

RATHI, Gargi

Correspondence address
21 Volkart House 4th Floor, Bhulabhai Desai Road, Breach Candy, Mumbai, India
Role Resigned
Secretary
Appointed on
24 December 2004
Resigned on
5 June 2008
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
18 April 2002
Resigned on
25 April 2002

BECKFORD, Leroy Wayne

Correspondence address
First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 June 2020
Resigned on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LATIF, Ahmed

Correspondence address
56 Burnley Road, Dollis Hill, London, NW10 1EJ
Role Resigned
Director
Date of birth
March 1943
Appointed on
7 May 2002
Resigned on
1 April 2004
Nationality
British
Country of residence
England
Occupation
Co Executive

OKHAI, Sundip Madhusinh

Correspondence address
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 August 2020
Resigned on
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RATHI, Karan Kumar Anujkumar

Correspondence address
21-22 Volkart House, 4th Floor Bhulabhai Desai Road, Breach Candy, Mumbai 400 026, India
Role Resigned
Director
Date of birth
September 1989
Appointed on
5 June 2008
Resigned on
7 September 2012
Nationality
Indian
Country of residence
India
Occupation
Company Director

SANGANI, Subhashchandra Vrajlal

Correspondence address
7 Bromborough Green, South Oxhey, Hertfordshire, WD19 6UG
Role Resigned
Director
Date of birth
October 1932
Appointed on
11 July 2002
Resigned on
1 September 2002
Nationality
British
Occupation
Manager

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
18 April 2002
Resigned on
25 April 2002