CHELTHOLDING NOMINEES LIMITED

Company number 03555239

9 officers / 6 resignations

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role: Secretary
• Appointed on: 31 October 2003

CHAMBERLAYNE, Rosemary Helen

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role: Director
• Date of birth: October 1978
• Appointed on: 17 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNSTON, Paul David

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 31 October 2003

PAYNE, Mark Henry David

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 May 2010
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1998
• Resigned on: 31 October 2003

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1998
• Resigned on: 31 October 2003

WOF DIRECTORS (NO 1) LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 12 June 2015

WOF DIRECTORS NO 2 LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 12 June 2015