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CHEVANSTELL MANAGEMENT LIMITED

Company number 01425571

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Officers: 42 officers / 39 resignations

R&Q SECRETARIES LIMITED

Correspondence address
110 Fenchurch Street, London, United Kingdom, EC3M 5JT
Role
Secretary
Appointed on
22 January 2009

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
04222508

LANGRIDGE, Mark Andrew

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role
Director
Date of birth
July 1963
Appointed on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

RANDALL, Mark Edward

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role
Director
Date of birth
August 1971
Appointed on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Project Co-Ordinator

CRYER, Richard Anthony

Correspondence address
295 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
Role Resigned
Secretary
Appointed on
27 October 1998
Resigned on
4 February 2000
Nationality
British

HEXTALL, Siobhan Mary

Correspondence address
73 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
Role Resigned
Secretary
Appointed on
4 February 2000
Resigned on
10 November 2006
Nationality
Irish
Occupation
Chartered Accountant

WATT, Jeremy

Correspondence address
12 Magpie Close, Harwich, Essex, CO12 4WG
Role Resigned
Secretary
Appointed on
10 November 2006
Resigned on
25 October 2007
Nationality
British

WEBB, Paul Ernest

Correspondence address
5 Loampits Close, Tonbridge, Kent, TN9 1PX
Role Resigned
Secretary
Resigned on
27 October 1998
Nationality
British

WILLSHER, James Andrew

Correspondence address
Russett House, 6 The Orchard, Lower Farm Road, Ringshall, Stowmarket, Suffolk, IP14 2RS
Role Resigned
Secretary
Appointed on
25 October 2007
Resigned on
22 January 2009
Nationality
British
Occupation
Insurance Executive

AGGERHOLM, Gitte

Correspondence address
Ambra Alle 10, Kastrup, 2770, Denmark
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 September 2002
Resigned on
24 February 2005
Nationality
Danish
Occupation
Manager

ANDERSEN, Hugo

Correspondence address
Lovfalsvej 16, Birkerod, Dk-3460, Denmark
Role Resigned
Director
Date of birth
December 1946
Appointed on
6 March 1997
Resigned on
14 October 1997
Nationality
Danish
Occupation
President & Ceo

ARNOLD, Clifford Norman Latimer

Correspondence address
4 Summerhouse Close, Godalming, Surrey, GU7 1PZ
Role Resigned
Director
Date of birth
September 1936
Resigned on
17 December 1999
Nationality
British
Occupation
Underwriter

CHABOSEAU, Jean-Claude

Correspondence address
Lindenallee 68, 50968 Cologne, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
12 September 1995
Resigned on
14 October 1997
Nationality
French
Occupation
Insurance Manager

CHRISTENSEN, Bent Vesterguard

Correspondence address
Poul Martin Moelers Vej 16, 3760 Birkerded, Denmark, FOREIGN
Role Resigned
Director
Date of birth
November 1936
Appointed on
12 September 1995
Resigned on
14 October 1997
Nationality
Danish
Occupation
Managing Director

CHRISTIANSEN, Flemming

Correspondence address
Glahns Alle 39 2 Th, Frederiksberg 2000, Denmark
Role Resigned
Director
Date of birth
February 1959
Appointed on
26 September 2002
Resigned on
24 February 2005
Nationality
Danish
Occupation
Manager

CRYER, Richard Anthony

Correspondence address
295 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
Role Resigned
Director
Date of birth
October 1947
Resigned on
4 February 2000
Nationality
British
Country of residence
United Kingdom

DUCH PEDERSEN, Alf

Correspondence address
Solanget 26, Rungsted Kyst, Denmark, DK 2960
Role Resigned
Director
Date of birth
August 1946
Appointed on
12 September 1995
Resigned on
18 June 1997
Nationality
Danish
Occupation
C E O

FOGED, Holger

Correspondence address
Carinaparken 12, 3460 Birkerod, Denmark
Role Resigned
Director
Date of birth
August 1937
Appointed on
26 February 1993
Resigned on
12 September 1995
Nationality
Danish
Occupation
Insurance Manager

GEITNER, Dirk, Dr

Correspondence address
Lehmbacher Weg 94a, Cologne 91 5000, Germany
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 November 1991
Resigned on
12 September 1995
Nationality
German
Occupation
Board Member

GROEGLER, Otto Alfred

Correspondence address
Pihlgaarden, 4 Vestergade, Bogo By, Dk-4793, Denmark
Role Resigned
Director
Date of birth
May 1942
Appointed on
24 February 2005
Resigned on
10 November 2006
Nationality
Danish
Occupation
Manager

HANSEN, John Stig

Correspondence address
Asmundshoj 237, Dk-3480, Fredensborg, Denmark
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 February 2005
Resigned on
10 November 2006
Nationality
Danish
Occupation
Manager

HEMMINGSEN, Steen

Correspondence address
Fuglebakkevej 59, Frederiksberg, Denmark, DK2000
Role Resigned
Director
Date of birth
April 1945
Resigned on
26 February 1993
Nationality
Danish
Occupation
Insurance Manager

HEXTALL, Siobhan Mary

Correspondence address
73 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 July 1999
Resigned on
10 November 2006
Nationality
Irish
Country of residence
Bermuda
Occupation
Chartered Accountant

IVERSEN, Penelope Jane Winder

Correspondence address
Bracken, Ashgrove Road, Sevenoaks, Kent, TN13 1ST
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 June 1999
Resigned on
10 November 2006
Nationality
British
Country of residence
England
Occupation
Director

JAGER, Hans

Correspondence address
Mohnweg 26, Cologne, 50858
Role Resigned
Director
Date of birth
August 1941
Appointed on
27 January 1994
Resigned on
31 May 1994
Nationality
German
Occupation
Chairman

JORGENSEN, Mogens

Correspondence address
Hove Lund 7, 2765 Smoerum, Denmark, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed on
13 December 1991
Resigned on
12 September 1995
Nationality
Danish
Occupation
Chief Financial Officer

LASSKER, Klaus Dieter

Correspondence address
Wipperfuerther Strasse 80, 51429 Bergisch Gladbach, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed on
2 February 1995
Resigned on
14 October 1997
Nationality
German
Occupation
Chairman Of The Board

MCCOY, Robin Edward

Correspondence address
The Lawns, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 February 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MEIS, Volker

Correspondence address
Hermelinweg 7, Koln 51109, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 July 1997
Resigned on
14 October 1997
Nationality
German
Occupation
Insurance Director

NAHRGANG, Sten Vincent

Correspondence address
An Der Mollburg 3, 51107 Cologne, Germany, 51107
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 May 1994
Resigned on
12 September 1995
Nationality
German
Occupation
Controller

POCOCK, Albert Peter

Correspondence address
44 Luckley Wood, Wokingham, Berkshire, RG11 3EW
Role Resigned
Director
Date of birth
August 1931
Resigned on
30 April 1992
Nationality
British
Occupation
Insurance Manager

POTTER, Keith Richard

Correspondence address
8 Hurst View Road, South Croydon, Surrey, CR2 7AG
Role Resigned
Director
Date of birth
March 1948
Resigned on
28 February 2002
Nationality
British
Occupation
Underwriter

QUILTER, Alan Kevin

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 November 2006
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Director

RANDALL, Kenneth Edward

Correspondence address
Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 November 2006
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

RECHT, Theodor

Correspondence address
Nassestrasse 32, 5000 Cologne, Germany
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 December 1991
Resigned on
27 January 1994
Nationality
German
Occupation
Financial Controller

SEEST, Niels Erik

Correspondence address
34 Oldsun Wharf, 40 Narrow Street, London, E14 8DG
Role Resigned
Director
Date of birth
October 1942
Resigned on
22 June 1999
Nationality
Danish
Occupation
Insurance Manager