9-10 CHELSEA EMBANKMENT LIMITED

Company number 05367918

16 officers / 12 resignations

FRY & CO

• Correspondence address: 140 Tachbrook Street, Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 29 September 2023

UK Limited Company What's this?

• Registration number: 04943635

FREEMAN, Christopher John Ogle

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: Brazil
• Occupation: Company Director

SLADE, Richard John Carrick

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VON SCHWEINITZ, Konstantin Graf

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 5 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Non Executive Director & Advisor Financial Service

BAGNALL, Philippa Mary

• Correspondence address: 26 High Road, London, N2 9PJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2010
• Resigned on: 31 January 2012
• Nationality: British

RENNIE, Ian Andrew

• Correspondence address: 26 High Road, London, N2 9PJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2018
• Resigned on: 21 November 2022

RENNIE, Ian Andrew

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 17 December 2009
• Nationality: British

PG SECRETARIAL SERVICES LIMITED

• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 7 August 2007

RENNIE AND PARTNERS LIMITED

• Correspondence address: 26 High Road, London, England, N2 9PJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2022
• Resigned on: 28 September 2023

UK Limited Company What's this?

• Registration number: 09660584

ALLEN, Margaret

• Correspondence address: Flat 17, 9 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 11 September 2007
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Author

GRANT, Peter Fergus William

• Correspondence address: 22-9 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 September 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Lawyer

LEAVENS, David

• Correspondence address: 26 High Road, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 August 2016
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWINSOHN, Tristan

• Correspondence address: Flat 26a, 9 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 February 2006
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Journalist

PASCHALL, Boe Cranston

• Correspondence address: 26 High Road, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 January 2010
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Teacher

WEIDENFELD, Annabelle Katherine Mary

• Correspondence address: Flat 23, 9 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 February 2006
• Resigned on: 3 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Housewife

PONT STREET NOMINEES LIMITED

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Director
• Appointed on: 17 February 2005
• Resigned on: 2 February 2006