CHEVANSTELL LIMITED

Company number 01208238

47 officers / 42 resignations

R&Q SECRETARIES LIMITED

• Correspondence address: 110 Fenchurch Street, London, Great Britain, EC3M 5JT
• Role: Secretary
• Appointed on: 11 December 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04222508

BOOTH, Thomas Alexander

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role: Director
• Date of birth: March 1975
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: Bermuda
• Occupation: Executive Director

GLOVER, Michael Logan

• Correspondence address: 110 Fenchurch Street, London, England, England, EC3M 5JT
• Role: Director
• Date of birth: October 1958
• Appointed on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGRIDGE, Mark Andrew

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

RANDALL, Kenneth Edward

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role: Director
• Date of birth: May 1948
• Appointed on: 10 November 2006
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

CRYER, Richard Anthony

• Correspondence address: 295 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 4 February 2000
• Nationality: British

HEXTALL, Siobhan Mary

• Correspondence address: 73 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 10 November 2006
• Nationality: Irish
• Occupation: Chartered Accountant

WATT, Jeremy

• Correspondence address: 12 Magpie Close, Harwich, Essex, CO12 4WG
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 11 December 2008
• Nationality: British

WATT, Jeremy

• Correspondence address: 12 Magpie Close, Harwich, Essex, CO12 4WG
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 29 August 2007
• Nationality: British

WILLSHER, James Andrew

• Correspondence address: The Warren, 7 Sheridan Close, Stowmarket, Suffolk, IP14 1UL
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 27 February 2008
• Nationality: British

AGGERHOLM, Gitte

• Correspondence address: Ambra Alle 10, Kastrup, 2770, Denmark
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 September 2002
• Resigned on: 24 February 2005
• Nationality: Danish
• Occupation: Manager

ANDERSEN, Hugo

• Correspondence address: Lovfalsvej 16, Birkerod, Dk-3460, Denmark
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 March 1997
• Resigned on: 1 February 2002
• Nationality: Danish
• Occupation: President & Ceo

ARNOLD, Clifford Norman Latimer

• Correspondence address: 4 Summerhouse Close, Godalming, Surrey, GU7 1PZ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 18 January 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Retired

CHABOSEAU, Jean-Claude

• Correspondence address: Lindenallee 68, 50968 Cologne, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 September 1995
• Resigned on: 18 June 1997
• Nationality: French
• Occupation: Insurance Manager

CHRISTENSEN, Bent Vesterguard

• Correspondence address: Poul Martin Moelers Vej 16, 3760 Birkerded, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 12 September 1995
• Resigned on: 30 June 1999
• Nationality: Danish
• Occupation: Managing Director

CHRISTIANSEN, Flemming

• Correspondence address: Glahns Alle 39 2 Th, Frederiksberg 2000, Denmark
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 September 2002
• Resigned on: 24 February 2005
• Nationality: Danish
• Occupation: Insurance

DUCH PEDERSEN, Alf

• Correspondence address: Solanget 26, Rungsted Kyst, Denmark, DK 2960
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 September 1995
• Resigned on: 18 June 1997
• Nationality: Danish
• Occupation: C E O

DUDERSTADT, Stefan Michael

• Correspondence address: 18 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 30 October 1991
• Resigned on: 10 January 1992
• Nationality: German
• Occupation: Banker

FOGED, Holger

• Correspondence address: Carinaparken 12, 3460 Birkerod, Denmark
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 26 February 1993
• Resigned on: 12 September 1995
• Nationality: Danish
• Occupation: Insurance Manager

FRENCH, John Robert Gray

• Correspondence address: 42 Stansted Road, Caterham, Surrey, CR3 6AO
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 30 October 1991
• Resigned on: 17 March 1992
• Nationality: British
• Occupation: Retired

GEITNER, Dirk, Dr

• Correspondence address: Lehmbacher Weg 94a, Cologne 91 5000, Germany
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 November 1991
• Resigned on: 12 September 1995
• Nationality: German
• Occupation: Board Member

GHASSEMI, Riaz

• Correspondence address: 73 Weald Road, Brentwood, Essex, CM14 4TP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 November 2006
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Director

GROEGLER, Otto Alfred

• Correspondence address: Philgaarden 4 Vestergade, Bo60 By, Dk-4793, Denmark
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 February 2005
• Resigned on: 10 November 2006
• Nationality: Danish
• Occupation: Director

HANSEN, John Stig

• Correspondence address: Asmundshoj 237, Dk-3480, Fredensborg, Denmark
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 February 2005
• Resigned on: 10 November 2006
• Nationality: Danish
• Occupation: Manager

HANSEN, John Stig

• Correspondence address: Asmundshoj 237, Dk-3480, Fredensborg, Denmark
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 September 1999
• Resigned on: 18 September 2002
• Nationality: Danish
• Occupation: Manager

HEMMINGSEN, Steen

• Correspondence address: Fuglebakkevej 59, Frederiksberg, Denmark, DK2000
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 30 October 1991
• Resigned on: 26 February 1993
• Nationality: Danish
• Occupation: Insurance Manager

HEXTALL, Siobhan Mary

• Correspondence address: 73 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 November 2002
• Resigned on: 10 November 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

IVERSEN, Penelope Jane Winder

• Correspondence address: Bracken, Ashgrove Road, Sevenoaks, Kent, TN13 1ST
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 June 1999
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGER, Hans

• Correspondence address: Mohnweg 26, Cologne, 50858
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 27 January 1994
• Resigned on: 31 May 1994
• Nationality: German
• Occupation: Chairman Of The Management Boa

JORGENSEN, Mogens

• Correspondence address: Primulg Haven 37, 2765 Smoerum, Denmark
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 February 1995
• Resigned on: 12 September 1995
• Nationality: Danish
• Occupation: Chief Financial Officer

LASSKER, Klaus Dieter

• Correspondence address: Wipperfuerther Strasse 80, 51429 Bergisch Gladbach, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 February 1995
• Resigned on: 16 June 1999
• Nationality: German
• Occupation: Chairman Of The Board

MARSELLO, Robert John

• Correspondence address: 54 School Road, Downham, Billericay, Essex, CM11 1QN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 November 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCOY, Robin Edward

• Correspondence address: The Lawns, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 May 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEIS, Volker

• Correspondence address: Hermelinweg 7, Koln 51109, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1997
• Resigned on: 18 January 1999
• Nationality: German
• Occupation: Insurance Director

NAHRGANG, Sten Vincent

• Correspondence address: An Der Mollburg 3, 51107 Cologne, Germany, 51107
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 May 1994
• Resigned on: 12 September 1995
• Nationality: German
• Occupation: Controller