MARIE-CHANTAL LIMITED

Company number 04693315

15 officers / 14 resignations

OF GREECE, Marie Chantal, Hrh The Crown Princess

• Correspondence address: Boodle Hatfield Llp (Ref Sjr/Ald), 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 11 March 2003
• Nationality: British,American
• Country of residence: England
• Occupation: Retailer

CLARK, Simon Alexander

• Correspondence address: 14 Burnt Oak Lane, Sidcup, Kent, United Kingdom, DA15 9DB
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 31 January 2012
• Nationality: British

EADON, Ronald Frederick

• Correspondence address: 4 Rossetti Studios, 72 Flood Street, London, SW3 5TF
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 16 September 2010
• Nationality: British

GURNEY, Charles Alfred

• Correspondence address: Yolland Barn, Down Thomas, Plymouth, Devon, PL9 0DX
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Accountant

KITCHEN, Allwyn

• Correspondence address: 3 Park Court, Park Road, Uxbridge, Middlesex, United Kingdom, UB8 1NL
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 31 December 2012

NEWINGTON, Fyl

• Correspondence address: 2nd Floor 120, Kings Road, Chelsea, London, United Kingdom, SW3 4TR
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 29 February 2012
• Nationality: British

WATTS, Benjamin George

• Correspondence address: 2 Hawkshill Drive, Hemel Hempstead, Hertfordshire, England, HP3 0BS
• Role (Resigned): Secretary
• Appointed on: 8 August 2012
• Resigned on: 24 January 2016

ALLIOTTS REGISTRARS LIMITED

• Correspondence address: Suite 2 6th Floor, Congress House 14 Lyon Road, Harrow, Middlesex, HA1 2EN
• Role (Resigned): Secretary
• Appointed on: 20 November 2007
• Resigned on: 1 May 2008

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 20 November 2007

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2003
• Resigned on: 11 March 2003

CLARK, Simon Alexander

• Correspondence address: 4 Rossetti Studios, 72 Flood Street, London, SW3 5TF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 August 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KITCHEN, Allwyn

• Correspondence address: 3 Park Court, Park Road, Uxbridge, Middlesex, United Kingdom, UB8 1NL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 29 February 2012
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Finance - Accountant

LLOYD-PLATT, Jonathan Mackay

• Correspondence address: 4 Museum Street, Saffron Walden, Essex, CB10 1BN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Chief Executive

NEWINGTON, Fyl

• Correspondence address: 2nd Floor 120, Kings Road, Chelsea, London, United Kingdom, SW3 4TR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2012
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Joint Managing Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2003
• Resigned on: 11 March 2003