25-41 HENRIETTA CHASE MANAGEMENT LIMITED

Company number 05443620

13 officers / 6 resignations

SWEENEY, Tony

• Correspondence address: 608, The Bridge, 334 Queenstown Road, London, England, SW11 8NP
• Role (Active): Secretary
• Appointed on: 4 August 2008
• Nationality: Other

BURNS, Patrick Anthony Francis

• Correspondence address: 608 The Bridge, 334 Queenstown Road, London, United Kingdom, SW11 8NP
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 4 August 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Trade Adviser

EDWARDES, Jackie

• Correspondence address: 608, The Bridge, 334 Queenstown Road, London, England, SW11 8NP
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

FULGONI, Guiseppe

• Correspondence address: 503 Samuel Garside House, 2, De Pass Gardens, Barking, Essex, United Kingdom, IG11 0FQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 17 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

PASUPATHY, Balaji

• Correspondence address: 608 The Bridge, 334 Queenstown Road, London, England, SW11 8NP
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 20 March 2022
• Nationality: British
• Country of residence: India
• Occupation: It Consultancy

PAULDING, Frances Janet

• Correspondence address: 27 Swallow Rise, Chatham, England, ME5 7PR
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 20 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

RUMSEY, Gillian Eva

• Correspondence address: Church Lodge, Willington Street, Maidstone, England, ME15 8EB
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 20 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 4 August 2008
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2005
• Resigned on: 5 May 2005

BROSTER, Christopher John

• Correspondence address: Corner Cottage, Uvedale Road, Limpsfield, Surrey, RH8 0EW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 May 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Surveyor

CHERRY, Graham Stewart

• Correspondence address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 May 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVIS, Christopher James

• Correspondence address: 608 The Bridge, 334 Queenstown Road, London, SW8 4NP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 August 2008
• Resigned on: 28 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2005
• Resigned on: 5 May 2005