CHIME PROPERTIES LIMITED

Company number 05746957

21 officers / 17 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 20 June 2014

UK Limited Company What's this?

• Registration number: 8334728

JEFFERY, Adrian Leslie

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Adrian Leslie Jeffery to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MARCOZ, Rinaldo Enrico

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 18 August 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Rinaldo Enrico Marcoz to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MARTIN, Sean Peter

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WRIGHTSON, Gilbert Kevin

• Correspondence address: 53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 4 August 2008
• Nationality: British

BRANDEAUX ADMINISTRATORS LIMITED

• Correspondence address: 13 Upper Mount Street, Dublin 2, Ireland, Ireland, DUBLIN 2
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 20 December 2013

Registered in a European Economic Area What's this?

• Place registered: BRANDEAUX ADMINISTRATORS LIMITED
• Registration number: 290939

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 27 January 2017
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 June 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom

BOYLAND, Roger Michael

• Correspondence address: 18 Chemin Du Nant D'Argent, Cologny, 1223 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 August 2008
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Switzerland

CHADWICK, Ruth Mary

• Correspondence address: 79 Waterford Road, London, SW6 2DT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 August 2008
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: England

DE PUTRON, Chris Jonathan

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 December 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: Guernsey

HOLMES, James Anthony

• Correspondence address: 8 Marley Rise, Dublin, 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 August 2008
• Resigned on: 30 September 2008
• Nationality: Irish

LEITCH, Alistair Mcleod

• Correspondence address: The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 March 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom

MCNALLY, Robert

• Correspondence address: 16 Priory Avenue, Eden Gate, Delgany, Co. Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 January 2010
• Resigned on: 20 December 2013
• Nationality: Irish
• Country of residence: Ireland

ROSE, Joy Arden

• Correspondence address: 2562 Morgan City Avenue, Henderson Nv 89052, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 4 August 2008
• Resigned on: 20 December 2013
• Nationality: United States
• Country of residence: Usa

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 20 June 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom

SMITH, Davinia Elaine

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 July 2023
• Resigned on: 18 August 2025
• Nationality: Irish
• Country of residence: United Kingdom

STOKER, Peter John

• Correspondence address: 53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 March 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 January 2017
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England

WATSON, John Knowlton

• Correspondence address: 142 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9HN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 March 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England

YATES, Zena Patricia

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 November 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England