- Company Overview for CHELSEA STORES HOLDINGS LIMITED (05071053)
- Filing history for CHELSEA STORES HOLDINGS LIMITED (05071053)
- People for CHELSEA STORES HOLDINGS LIMITED (05071053)
- Charges for CHELSEA STORES HOLDINGS LIMITED (05071053)
- More for CHELSEA STORES HOLDINGS LIMITED (05071053)
Officers: 33 officers / 30 resignations
MEDINI, Lynne Samatha
- Correspondence address
- Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
- Role Active
- Secretary
- Appointed on
- 22 February 2012
- Nationality
- British
COOK, Andrew
- Correspondence address
- Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
- Role Active
- Director
- Date of birth
- March 1963
- Appointed on
- 29 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MEDINI, Lynne Samantha
- Correspondence address
- Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 13 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
ALLY, Bibi Rahima
- Correspondence address
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 March 2004
- Resigned on
- 13 March 2004
- Nationality
- British
BRAMALL, Helen Mary
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Secretary
- Appointed on
- 15 May 2008
- Resigned on
- 22 February 2012
- Nationality
- British
- Occupation
- Company Secretary
DAVID, William Guy
- Correspondence address
- 21 Roxwell Road, London, W12 9QE
- Role Resigned
- Secretary
- Appointed on
- 2 April 2004
- Resigned on
- 2 April 2004
- Nationality
- British
- Occupation
- Solicitor
JONES, Gavin Stewart
- Correspondence address
- 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
- Role Resigned
- Secretary
- Appointed on
- 7 August 2006
- Resigned on
- 15 May 2008
- Nationality
- British
- Occupation
- Finance Director
SELBER, Kimberley Lynn
- Correspondence address
- 1 Bellevue Road, Barnes, London, SW13 0BJ
- Role Resigned
- Secretary
- Appointed on
- 27 September 2004
- Resigned on
- 3 August 2006
- Nationality
- Us
- Occupation
- Finance Director
THOMPSON, Nicholas Raymond
- Correspondence address
- 4 Eynella Road, East Dulwich, London, United Kingdom, SE10 8HR
- Role Resigned
- Secretary
- Appointed on
- 2 April 2004
- Resigned on
- 30 July 2004
- Nationality
- British
WATERSTONE, Timothy John Stuart
- Correspondence address
- 64 Portland Road, London, W11 4LQ
- Role Resigned
- Secretary
- Appointed on
- 2 April 2004
- Resigned on
- 2 April 2004
- Nationality
- British
- Occupation
- Director
ASHBY, Timothy John
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 17 November 2011
- Resigned on
- 24 July 2015
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Group General Counsel And Company Secretary
ATWAL, Harminder Singh
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 20 July 2012
- Resigned on
- 30 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BROLLY, Brian Thomas
- Correspondence address
- Kitts Quarry, Upton Bye Burford, Burford, Oxfordshire, OX18 4LU
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed on
- 2 April 2004
- Resigned on
- 28 October 2006
- Nationality
- British
- Occupation
- Director
CLARK, Darren Wayne
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 12 August 2016
- Resigned on
- 20 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
DAVID, William Guy
- Correspondence address
- 21 Roxwell Road, London, W12 9QE
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 11 March 2004
- Resigned on
- 13 March 2004
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
GORDON, Joseph Benjamin
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 19 June 2007
- Resigned on
- 17 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GROOS, Ferdinand
- Correspondence address
- 35 Wellington Square, London, SW3
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 23 April 2004
- Resigned on
- 19 June 2007
- Nationality
- German
- Occupation
- Director
HALL, Colin
- Correspondence address
- Chelsea Cloisters, Sloane Avenue 665 Chelsea, London, SW3 3DW
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 2 April 2004
- Resigned on
- 23 April 2004
- Nationality
- Usa
- Occupation
- Investor
HARRINGTON, Neil Simon
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 19 June 2007
- Resigned on
- 20 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HOMER, Kirsty Rowena
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 4 August 2017
- Resigned on
- 29 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hr Director
JOHNSSON, Frans Petter David
- Correspondence address
- Ground Floor Flat 2 81 Queens Gate, London, SW7 5JU
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 2 April 2004
- Resigned on
- 19 June 2007
- Nationality
- Swedish
- Occupation
- Investor
JONES, Gavin Stewart
- Correspondence address
- 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 7 August 2006
- Resigned on
- 15 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JUCKES, Daniel
- Correspondence address
- Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 20 February 2019
- Resigned on
- 13 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LANGMAN, Wendy
- Correspondence address
- 1133 Fifth Avenue Apts, New York, Usa Ny10128, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 26 May 2004
- Resigned on
- 19 June 2007
- Nationality
- American
- Occupation
- Executive
MARTIN, Alan
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 30 May 2014
- Resigned on
- 12 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ROBERTSON, Nigel Mark Inches
- Correspondence address
- Ashworth House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 13 March 2004
- Resigned on
- 31 January 2008
- Nationality
- British
- Occupation
- Ceo
SELBER, Kimberley Lynn
- Correspondence address
- 1 Bellevue Road, Barnes, London, SW13 0BJ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 27 September 2004
- Resigned on
- 3 August 2006
- Nationality
- Us
- Occupation
- Finance Director
SMOTHERS, Richard
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 24 July 2015
- Resigned on
- 14 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
SWEET, Andrew
- Correspondence address
- 10 78 Cadogan Square, London, SW1X 0EA
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 23 April 2004
- Resigned on
- 19 June 2007
- Nationality
- American
- Occupation
- Director
TALISMAN, Daniel
- Correspondence address
- Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 14 January 2016
- Resigned on
- 4 August 2017
- Nationality
- British/Irish
- Country of residence
- Great Britain
- Occupation
- Lawyer
THOMSON, Andrew Francis
- Correspondence address
- Rock Lodge, 18 Dundee Road, West Ferry, Dundee, DD5 1LX
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 2 April 2004
- Resigned on
- 19 June 2007
- Nationality
- British
- Country of residence
- Broughty Ferry, Scotland
- Occupation
- Director
THOMSON, Christopher Harold William
- Correspondence address
- Newburn House, Newburn, Upper Largo, Fife, KY8 6JE
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 2 April 2004
- Resigned on
- 19 June 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
WATERSTONE, Timothy John Stuart
- Correspondence address
- 64 Portland Road, London, W11 4LQ
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed on
- 13 March 2004
- Resigned on
- 19 June 2007
- Nationality
- British
- Occupation
- Chairman