- Company Overview for BY CHELMER (HOLDINGS) LIMITED (05494495)
- Filing history for BY CHELMER (HOLDINGS) LIMITED (05494495)
- People for BY CHELMER (HOLDINGS) LIMITED (05494495)
- Charges for BY CHELMER (HOLDINGS) LIMITED (05494495)
- More for BY CHELMER (HOLDINGS) LIMITED (05494495)
Officers: 25 officers / 22 resignations
VERCITY MANAGEMENT SERVICES LIMITED
- Correspondence address
- 8 White Oak Square, London Road, Swanley, England, BR8 7AG
- Role Active
- Secretary
- Appointed on
- 6 June 2017
UK Limited Company What's this?
- Registration number
- 03819468
DEACON, Andrew Brian
- Correspondence address
- Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 27 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MORGAN, Katherine Victoria
- Correspondence address
- Level 7, One Bartholomew Close, London, England, EC1A 7BL
- Role Active
- Director
- Date of birth
- April 1974
- Appointed on
- 29 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JENKINSON, Louisa Jane
- Correspondence address
- Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
- Role Resigned
- Secretary
- Appointed on
- 29 June 2005
- Resigned on
- 21 July 2008
- Nationality
- British
MILLER, Philip
- Correspondence address
- 87 Sutton Court, Fauconberg Road, London, W4 3JF
- Role Resigned
- Secretary
- Appointed on
- 21 July 2008
- Resigned on
- 4 November 2009
- Nationality
- Other
OWEN, Stephen
- Correspondence address
- 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
- Role Resigned
- Secretary
- Appointed on
- 4 November 2009
- Resigned on
- 1 March 2011
JORDAN COMPANY SECRETARIES LIMITED
- Correspondence address
- 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
- Role Resigned
- Secretary
- Appointed on
- 1 March 2011
- Resigned on
- 6 June 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 00555893
BODIN, Bruno Albert
- Correspondence address
- Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 29 June 2005
- Resigned on
- 2 February 2012
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CAMPBELL, Alasdair
- Correspondence address
- Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role Resigned
- Director
- Date of birth
- November 1984
- Appointed on
- 23 March 2022
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Executive
CARR, David John
- Correspondence address
- Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 28 February 2008
- Resigned on
- 4 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
CHRISTOLOMME, Lionel Marie Michel
- Correspondence address
- Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 8 February 2008
- Resigned on
- 4 December 2012
- Nationality
- French
- Country of residence
- England
- Occupation
- Managing Director
COOPER, Phillip John
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 24 May 2007
- Resigned on
- 2 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DESPLANQUES, Luc
- Correspondence address
- Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 16 April 2012
- Resigned on
- 4 December 2012
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
HEATH, James Christopher
- Correspondence address
- Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 5 October 2018
- Resigned on
- 27 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOLDEN, Mark Geoffrey David
- Correspondence address
- Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 4 July 2012
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JONES, Bryn David Murray
- Correspondence address
- Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 29 June 2005
- Resigned on
- 24 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financier
LE SAUX, Yann Paul
- Correspondence address
- Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 23 October 2007
- Resigned on
- 29 November 2011
- Nationality
- French
- Occupation
- Senior Finance Manager
MCDONALD, Stephen Howard
- Correspondence address
- Elizabeth House, 39 York Street, London, United Kingdom, SE1 7NQ
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 2 February 2012
- Resigned on
- 4 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MINAULT, Pascal
- Correspondence address
- 5 Devereux Road, London, SW11 6JR
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 29 June 2005
- Resigned on
- 8 February 2008
- Nationality
- French
- Occupation
- Managing Director
PEJOAN, Sebastian
- Correspondence address
- 4 Bis Rue Des Blagis, 92340, Bourg La Reine, France, France
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 29 June 2005
- Resigned on
- 26 September 2007
- Nationality
- French
- Occupation
- Head Of Project Finance
PHIPPS, Simon David
- Correspondence address
- C/O Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 6 May 2011
- Resigned on
- 16 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Corporate Quality
POCHON, Sebastien
- Correspondence address
- 3 Metropolis Apartments, Shipka Road, London, SW12 9QU
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 29 June 2005
- Resigned on
- 21 July 2008
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Financier
QUAIFE, Geoffrey Alan
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 23 October 2007
- Resigned on
- 4 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WAYMENT, Mark Christopher
- Correspondence address
- Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 21 July 2008
- Resigned on
- 12 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WEGENER, Elena Giorgiana
- Correspondence address
- Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 11 November 2013
- Resigned on
- 7 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Executive