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CHAMELEON HOLDINGS LIMITED

Company number 03862842

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Officers: 15 officers / 13 resignations

HORTON, Dee

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Role Active
Secretary
Appointed on
1 June 2015

GEMMELL, Lucy Charlotte

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Role Active
Director
Date of birth
October 1964
Appointed on
9 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

ARNOLD, Linda Susan

Correspondence address
82 Merton Mansions, Raynes Park, London, SW20 8DG
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
19 October 2004
Nationality
British

BEAMENT, Laraine Karen

Correspondence address
5-25, Burr Road, London, United Kingdom, SW18 4SQ
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
12 October 2012
Nationality
British

HAIGH, Claire Louise

Correspondence address
Flat 64,Arcadia Court, 45 Old Castle Street, London, E1 7NY
Role Resigned
Secretary
Appointed on
21 October 1999
Resigned on
6 April 2001
Nationality
British
Occupation
Project Manager

HAIGH, David William

Correspondence address
Well House Hook Heath Road, Woking, Surrey, GU22 0LF
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
9 February 2006
Nationality
British

LAWRY, Lance James Maunder

Correspondence address
St Catherine's Barn, Cocking, Midhurst, West Sussex, United Kingdom, GU29 0HD
Role Resigned
Secretary
Appointed on
12 October 2012
Resigned on
1 June 2015
Nationality
British

PD COSEC LIMITED

Correspondence address
1 The Green, Richmond, Surrey, TW9 1PL
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
1 June 2012

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
21 October 1999
Resigned on
21 October 1999

BEAMENT, Laraine Karen

Correspondence address
5-25, Burr Road, London, United Kingdom, SW18 4SQ
Role Resigned
Director
Date of birth
August 1977
Appointed on
9 November 2009
Resigned on
12 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HAIGH, Claire Louise

Correspondence address
Flat 64,Arcadia Court, 45 Old Castle Street, London, E1 7NY
Role Resigned
Director
Date of birth
August 1967
Appointed on
21 October 1999
Resigned on
6 April 2001
Nationality
British
Country of residence
England
Occupation
Project Manager

HAIGH, David William

Correspondence address
Well House Hook Heath Road, Woking, Surrey, GU22 0LF
Role Resigned
Director
Date of birth
March 1940
Appointed on
21 October 1999
Resigned on
9 February 2006
Nationality
British
Occupation
Retired Banker

LAWRY, Lance James Maunder

Correspondence address
St Catherine's Barn, Cocking, Midhurst, West Sussex, United Kingdom, GU29 0HD
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 October 2012
Resigned on
23 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TINDLE, Raymond Peter

Correspondence address
181 Cottenham Park Road, London, SW20 0SY
Role Resigned
Director
Date of birth
September 1951
Appointed on
21 October 1999
Resigned on
9 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Printer

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
21 October 1999
Resigned on
21 October 1999