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CHAPTRE HOLDINGS LIMITED

Company number 09912280

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Officers: 17 officers / 11 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
10 August 2016

UK Limited Company What's this?

Registration number
03819468

CLAUSEN, Jens Christian

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
August 1948
Appointed on
21 February 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Consultant

FRIEHLING, Morten Eskild

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Active
Director
Date of birth
May 1984
Appointed on
26 January 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Asset Manager

JENSEN, David

Correspondence address
Klareboderne 1, 1115 Copenhagen, Denmark
Role Active
Director
Date of birth
August 1974
Appointed on
22 November 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Asset Manager

ROHOU, Theodore Roger Louis

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Active
Director
Date of birth
January 1984
Appointed on
15 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WAPLES, Christopher Brian

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
January 1959
Appointed on
31 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERITT, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
11 December 2015
Resigned on
10 August 2016

SHEPHERD, Olivia Ann

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
11 December 2015
Resigned on
10 August 2016

BOOTH, Matthew James Spencer

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 August 2016
Resigned on
27 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BORNOE, Ulrik Pallisoe

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
July 1981
Appointed on
10 August 2016
Resigned on
22 February 2017
Nationality
Danish
Country of residence
Denmark
Occupation
None

BRADSHAW, Mark Dening

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1975
Appointed on
11 December 2015
Resigned on
10 August 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Infrastructure Developer

DOOLEY, Mark Jonathan

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 December 2015
Resigned on
17 September 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

EDGAR, Matthew John

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1985
Appointed on
30 April 2020
Resigned on
15 November 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Vice President

HANSEN, Kasper

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
May 1978
Appointed on
10 August 2016
Resigned on
15 March 2021
Nationality
Danish
Country of residence
Denmark
Occupation
None

HARTLEY, Andrew Horsley Clifford

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 September 2018
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NANCARROW, Adam Cade

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1975
Appointed on
19 December 2019
Resigned on
26 November 2020
Nationality
Australian
Country of residence
Germany
Occupation
Managing Director

NANCARROW, Adam Cade

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1975
Appointed on
11 December 2015
Resigned on
10 August 2016
Nationality
Australian
Country of residence
Germany
Occupation
None