Cross Check

CENTRALCHANCE PROPERTY MANAGEMENT LIMITED

Company Number

02756875

Private limited company
Active
OverviewPeopleRelated
Experimental

CAMPBELL, Annabel Rose, Honourable

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 1 85 St Georges Square London SW1V 3QW
Country of Residence
United Kingdom

DE BORCHGRAVE D'ALTENA, Rupert

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
85 St Georges Square Flat 6 London SW1V 3QW United Kingdom
Country of Residence
United Kingdom

DUNNE, Barbara

Date of Birth
Role
Active
Director
Occupation
Pa
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Flat 5 85 Saint Georges Square London SW1V 3QW
Country of Residence
England

MANSOUR, Sherif Hany Fawzy

Date of Birth
Role
Active
Director
Occupation
Technical Security
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
85 St. Georges Square Flat 4 London SW1V 3QW England
Country of Residence
United Kingdom

PHELPS, Alistair Prestbury

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 2 85 St Georges Square London SW1V 3QW
Country of Residence
England

ALLAMANDA GROUP LTD

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Trident Chambers PO BOX 146 Road Town Tortola Tortola Bvi Virgin Islands, British

DUNNE, Barbara

Role
Resigned
Secretary
Occupation
Pa
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 85 Saint Georges Square London SW1V 3QW

EDWARDS, Jonathan Masterman

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Third Floor Flat 85 St Georges Square London SW1V 3QW

GILLETT, Fiona Catherine

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
British

  1. Resigned as Secretary

  2. Appointed as Secretary

Correspondence Address
Flat 4 85 Saint Georges Square London SW1V 3QW

GILLETT, Fiona Catherine

Role
Resigned
Secretary
Occupation
Student
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 85 Saint Georges Square London SW1V 3QW

MANSOUR, Sherif

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 St. Georges Square Flat 4 London SW1V 3QW England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

EDWARDS, Jonathan Masterman

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Flat 85 St Georges Square London SW1V 3QW

GILLETT, Fiona Catherine

Date of Birth
Role
Resigned
Director
Occupation
Student
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 85 Saint Georges Square London SW1V 3QW
Country of Residence
Uk

GUNN, Iain Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 85 Saint Georges Square London SW1V 3QW

HEAVER, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 85 St Georges Square London SW1V 3QW

HOHLER, Frederick Christopher Gerald

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Court Lodge Stansted Kent TN15 7PG
Country of Residence
United Kingdom

KISCH, Nicola Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 St Georges Square London SW1V 3QW

MASON, Honora April

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 1 85 St Georges Square London SW1V 3QW

OTTAWAY, Richard Geoffrey James, Mp

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 35 St Georges Square London SW1V 3QW

REYES, Gregorio

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 2 85 St Georges Square London SW1V 3QW
Country of Residence
England

REYES, Vanessa Frances

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 2 85 St Georges Square London SW1V 3QW

STEVENSON, Julia Ann

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 85 Saint Georges Square London Greater London SW1V 3QW
Country of Residence
United Kingdom

STEVENSON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bond Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 6 85 St Georges Square London SW1V 3QW

TANG, Wai-Sen

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 85 St Georges Square London SW1V 3QW

THOMPSON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

WEBBER, Jane

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 85 Saint Georges Square London SW1V 3QW

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU