11/13 CHEYNE PLACE LIMITED

Company number 01171797

23 officers / 16 resignations

K.R.B. (SECRETARIES) LTD

• Correspondence address: 29 Harbour Exchange Square, London, England, E14 9GE
• Role (Active): Secretary
• Appointed on: 2 July 2009

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• Registration number: 1262452

BEVAN, Edward Julian

• Correspondence address: Flat A, 11-13cheyne Place, London, England, SW3 4HH
• Role (Active): Director
• Date of birth: October 1940
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired Barrister

GORDON, Jane Belinda

• Correspondence address: Flat C, 11-13 Cheyne Place, London, England, SW3 4HH
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: None

MARSHALL, Margaret Anne

• Correspondence address: Flat 3 15 Cheyne Place, Chelsea, London, SW3 4HH
• Role (Active): Director
• Date of birth: August 1938
• Appointed on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company Director

TRISTAO, Gabriella Moraes

• Correspondence address: 11-13, Cheyne Place, London, England, SW3 4HH
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

WHITE, Susan Minton

• Correspondence address: 11-13, Cheyne Place, London, England, SW3 4HH
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 10 October 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

WONG, Kevin

• Correspondence address: Ntoc Centre #28-00, One Marina Boulevard, Singapore, Singapore, Singapore, 018989
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 2 November 2010
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Solicitor

FALK, Mary Elizabeth

• Correspondence address: 11- Cheyne Place, London, SW3 4HH
• Role (Resigned): Secretary
• Appointed on: 6 August 1994
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Solicitor

JESPERSEN, Ole Riisberg

• Correspondence address: The Willows, Montrose Gardens, Oxshott, Surrey, KT22 0UU
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 8 August 1994
• Nationality: Danish

EGGAR FORRESTER (HOLDINGS) LIMITED

• Correspondence address: Rodwell House, Middlesex Street, London, E1 7hj
• Role (Resigned): Secretary
• Appointed on: 10 October 1993
• Resigned on: 5 December 1996

THE EGGAR FORRESTER GROUP LIMITED

• Correspondence address: 1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 28 January 2009

AIRD, John George, Sir

• Correspondence address: Flat B, 11-13 Cheyne Place Chelsea, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 5 December 1991
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

BRADSHAW, Maureen Lillian

• Correspondence address: 11-13 Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 5 December 1991
• Resigned on: 8 August 1994
• Nationality: British

CANTWELL, Thomas Edward

• Correspondence address: 11-13 Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 12 May 2006
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHAPPELL, John Edward

• Correspondence address: Flat C, 11-13 Cheyne Place Chelsea, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 April 1997
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Stockbroker

FALK, Mary Elizabeth

• Correspondence address: 11- Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 August 1994
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

GRANLEESE, Irene

• Correspondence address: 49 Gloucester Road, Richmond, Surrey, TW9 3BT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 8 September 1995
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Property Management Co

HABACHIE, Fares

• Correspondence address: 11/13 Cheyne Place, London, S43 4HH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 5 December 1991
• Resigned on: 8 August 1994
• Nationality: Canadian
• Occupation: Director

HAGMAN, Hans Bertil Roland

• Correspondence address: 11-13 Cheyne Place, Flat D, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 December 2001
• Resigned on: 12 May 2006
• Nationality: Swedish
• Occupation: Ceo

IKIN, Peter

• Correspondence address: 11- Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 August 1994
• Resigned on: 12 November 2008
• Nationality: Australian
• Occupation: Marketing Executive

LECUBARRI, Inigo

• Correspondence address: 11-13 Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 5 December 1991
• Resigned on: 8 August 1994
• Nationality: Spanish
• Occupation: Banker

MANATIY, Mary Jane

• Correspondence address: 11a Cheyne Place, Chelsea, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 November 2001
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Designer

SMITH, Suzanne Nefika

• Correspondence address: Flat A, 11-13 Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 5 December 2005
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager