CHATEL 08 LIMITED

Company number 06615372

18 officers / 11 resignations

BROOKS, Kirsten Louise

• Correspondence address: The Ministry, 79-81 Borough Road, London, England, SE1 1DN
• Role (Active): Secretary
• Appointed on: 20 November 2017

BAMPFYLDE, Stephen John

• Correspondence address: The Ministry, 79-81 Borough Road, London, England, SE1 1DN
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTINGS OF SCARISBRICK, Michael, Lord Dr

• Correspondence address: The Ministry, 79-81 Borough Road, London, England, SE1 1DN
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Member, House Of Lords

JOY, Larissa

• Correspondence address: The Ministry, 79-81 Borough Road, London, England, SE1 1DN
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 18 June 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Non-Executive Director

LUDLOW, Kate Victoria

• Correspondence address: The Ministry, 79-81 Borough Road, London, England, SE1 1DN
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 12 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MORGAN, Jonathan

• Correspondence address: The Ministry, 79-81 Borough Road, London, England, SE1 1DN
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SMITH, John Edward Kitson

• Correspondence address: The Ministry, 79-81 Borough Road, London, England, SE1 1DN
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMPTON, James Daniel

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 20 November 2017
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2008
• Resigned on: 13 June 2008

HUBBARD, Rachel

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 July 2014
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KEMPTON, James Daniel

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 June 2008
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Andrew James

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 7 August 2020
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAING, Hamish Robert

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 October 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LOUDON, Deborah Jane

• Correspondence address: 35 Old Queen Street, London, SW1H 9JA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 February 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NAPIER, Imelda Blanche Elizabeth

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 August 2009
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Peter David

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 October 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

STEWART, Caroline

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 January 2020
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Researcher

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2008
• Resigned on: 13 June 2008