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CHAMBERS CAPITAL HOLDING LTD

Company number 14359320

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Officers: 11 officers / 4 resignations

AMICORP (UK) SECRETARIES LIMITED

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Active
Secretary
Appointed on
15 September 2022

UK Limited Company What's this?

Registration number
04194501

FISHMAN COTLEAR, Marcos Shulim, Mr.

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Active
Director
Date of birth
August 1946
Appointed on
7 August 2023
Nationality
Peruvian
Country of residence
Peru
Occupation
Entrepreneur

GRANA, Maximiliano, Mr.

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Active
Director
Date of birth
July 1983
Appointed on
7 August 2023
Nationality
Argentine
Country of residence
Peru
Occupation
Chief Executive

GRIMALDO TREMOLADA, Hector Humberto, Mr.

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Active
Director
Date of birth
May 1960
Appointed on
7 August 2023
Nationality
Peruvian
Country of residence
Peru
Occupation
Lawyer

PESCHIERA FERNANDEZ, Marco Aurelio

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Active
Director
Date of birth
December 1971
Appointed on
24 October 2023
Nationality
Peruvian
Country of residence
Peru
Occupation
Chief Executive

ROMERO PAOLETTI, Dionisio, Mr.

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Active
Director
Date of birth
July 1965
Appointed on
7 August 2023
Nationality
Peruvian
Country of residence
Peru
Occupation
Chief Executive

VITON RAMIREZ, Segundo Esteban, Mr.

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Active
Director
Date of birth
August 1952
Appointed on
7 August 2023
Nationality
Peruvian
Country of residence
Peru
Occupation
Director

BARDHI, Iva

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Resigned
Director
Date of birth
March 1977
Appointed on
15 September 2022
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Manager

CHARTIER, Louis-Jean, Mr.

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Resigned
Director
Date of birth
June 1971
Appointed on
7 August 2023
Resigned on
15 January 2024
Nationality
Canadian
Country of residence
Peru
Occupation
Director

GARCIA BURGOS BENFIELD, Javier, Mr.

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 August 2023
Resigned on
21 August 2023
Nationality
Peruvian
Country of residence
Peru
Occupation
Director

AMICORP (UK) DIRECTORS SERVICES LIMITED

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom, EC3N 3AE
Role Resigned
Director
Appointed on
15 September 2022
Resigned on
7 August 2023

UK Limited Company What's this?

Registration number
12432373