CHELSEA HARBOUR ESTATES LIMITED

Company number 03870584

23 officers / 19 resignations

COLE, Niki Maxine

• Correspondence address: 319 Harbour Yard, Chelsea Harbour, London, SW10 0XD
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Steven Ross

• Correspondence address: 17 Bulstrode Street, London, England, W1U 2JH
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIT, Andrew John

• Correspondence address: Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, England, W1T 2NU
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 26 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STEINBERG, Mark Neil

• Correspondence address: Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 26 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 17 October 2003
• Nationality: British

DE BARR, Richard Jeremy

• Correspondence address: 38 Tring Avenue, London, W5 3QB
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 23 June 2017
• Nationality: British

KOMUSANAC, Robert

• Correspondence address: 6 Heaton House, 216 Fulham Road, London, SW10 9NB
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Solicitor

OSBORNE, Ian

• Correspondence address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 12 September 2002
• Nationality: British

POWNEY, Stephen Graham

• Correspondence address: 49 Prince Edward Road, Billericay, Essex, CM11 2HB
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Secretary

PUTTERGILL, Claire

• Correspondence address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 12 April 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 6 January 2000

COLE, Terence Shelby

• Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 26 August 2003
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINAN, Dominic

• Correspondence address: Flat 4, 48 Queensgate Terrace, London, SW7 5PJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 February 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Director

HAINES, Jonathan Andrew

• Correspondence address: 17a Oakfield Road, London, N4 4NH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 January 2000
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Solicitor

KOMUSANAC, Robert

• Correspondence address: 6 Heaton House, 216 Fulham Road, London, SW10 9NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 January 2000
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Solicitor

LEWIS, Andrew Christopher, Mr.

• Correspondence address: Ponds End Cottage, Brook Lane, Albury Heath, Guildford, GU5 9DH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 February 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 February 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Director

MACECHERN, Gavin Macalister

• Correspondence address: 45 Burnaby Street, London, SW10 0PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 February 2000
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Director

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 April 2001
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Nigel Keith

• Correspondence address: 60 Cumberland Terrace, London, NW1 4HJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 April 2001
• Resigned on: 26 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINNER, Jeffery Thomas

• Correspondence address: 4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 February 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Finance Director

SMITH, Oliver

• Correspondence address: 48 Redcliffe Gardens, London, SW10 9HB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 February 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 6 January 2000