CHELSEA STORES HOLDINGS LIMITED

Company number 05071053

33 officers / 30 resignations

MEDINI, Lynne Samatha

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Secretary
• Appointed on: 22 February 2012
• Nationality: British

COOK, Andrew

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEDINI, Lynne Samantha

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 13 March 2004
• Nationality: British

BRAMALL, Helen Mary

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

DAVID, William Guy

• Correspondence address: 21 Roxwell Road, London, W12 9QE
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Solicitor

JONES, Gavin Stewart

• Correspondence address: 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Finance Director

SELBER, Kimberley Lynn

• Correspondence address: 1 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 3 August 2006
• Nationality: Us
• Occupation: Finance Director

THOMPSON, Nicholas Raymond

• Correspondence address: 4 Eynella Road, East Dulwich, London, United Kingdom, SE10 8HR
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 30 July 2004
• Nationality: British

WATERSTONE, Timothy John Stuart

• Correspondence address: 64 Portland Road, London, W11 4LQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Director

ASHBY, Timothy John

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 November 2011
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Group General Counsel And Company Secretary

ATWAL, Harminder Singh

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 July 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROLLY, Brian Thomas

• Correspondence address: Kitts Quarry, Upton Bye Burford, Burford, Oxfordshire, OX18 4LU
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 2 April 2004
• Resigned on: 28 October 2006
• Nationality: British
• Occupation: Director

CLARK, Darren Wayne

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 August 2016
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVID, William Guy

• Correspondence address: 21 Roxwell Road, London, W12 9QE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 March 2004
• Resigned on: 13 March 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

GORDON, Joseph Benjamin

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 June 2007
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROOS, Ferdinand

• Correspondence address: 35 Wellington Square, London, SW3
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 April 2004
• Resigned on: 19 June 2007
• Nationality: German
• Occupation: Director

HALL, Colin

• Correspondence address: Chelsea Cloisters, Sloane Avenue 665 Chelsea, London, SW3 3DW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 April 2004
• Resigned on: 23 April 2004
• Nationality: Usa
• Occupation: Investor

HARRINGTON, Neil Simon

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 June 2007
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOMER, Kirsty Rowena

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 August 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

JOHNSSON, Frans Petter David

• Correspondence address: Ground Floor Flat 2 81 Queens Gate, London, SW7 5JU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 April 2004
• Resigned on: 19 June 2007
• Nationality: Swedish
• Occupation: Investor

JONES, Gavin Stewart

• Correspondence address: 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 August 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JUCKES, Daniel

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 February 2019
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANGMAN, Wendy

• Correspondence address: 1133 Fifth Avenue Apts, New York, Usa Ny10128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 May 2004
• Resigned on: 19 June 2007
• Nationality: American
• Occupation: Executive

MARTIN, Alan

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 May 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTSON, Nigel Mark Inches

• Correspondence address: Ashworth House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 March 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Ceo

SELBER, Kimberley Lynn

• Correspondence address: 1 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 September 2004
• Resigned on: 3 August 2006
• Nationality: Us
• Occupation: Finance Director

SMOTHERS, Richard

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 July 2015
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SWEET, Andrew

• Correspondence address: 10 78 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 April 2004
• Resigned on: 19 June 2007
• Nationality: American
• Occupation: Director

TALISMAN, Daniel

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 January 2016
• Resigned on: 4 August 2017
• Nationality: British/Irish
• Country of residence: Great Britain
• Occupation: Lawyer

THOMSON, Andrew Francis

• Correspondence address: Rock Lodge, 18 Dundee Road, West Ferry, Dundee, DD5 1LX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 April 2004
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: Broughty Ferry, Scotland
• Occupation: Director

THOMSON, Christopher Harold William

• Correspondence address: Newburn House, Newburn, Upper Largo, Fife, KY8 6JE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 April 2004
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATERSTONE, Timothy John Stuart

• Correspondence address: 64 Portland Road, London, W11 4LQ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 13 March 2004
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Chairman