Cross Check

CHELFORD SAP SOLUTIONS LIMITED

Company Number

04602284

Private limited company
Dissolved
OverviewPeopleRelated
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BRADING, Justin John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
12 Gough Square London EC4A 3DW England

BRADING, Justin John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Gough Square London EC4A 3DW England
Country of Residence
United Kingdom

ELLERBRAKE, Stefan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Itelligence Ag/229b Siegburger Strasse Cologne 50679 Germany
Country of Residence
Germany

NEWMAN, Philip James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Gough Square London EC4A 3DW England
Country of Residence
United Kingdom

ROTTER, Norbet

Date of Birth
Role
Active
Director
Occupation
Financial Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
Itelligence Ag/1 Konigsbreede Bielefeld 33605 Germany
Country of Residence
Germany

ANDERSON, Martin Spencer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Penshurst Rise Frimley Camberley Surrey GU16 8XX

KAISER, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2111 Huntingdon Unit B Redondo Beach California 90278

QUIBELL, John Boyd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Balaclava Road Surbiton Surrey KT6 5PN

ANDERSON, Martin Spencer

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Penshurst Rise Frimley Camberley Surrey GU16 8XX

BIRKETT, Joseph William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Chinthurst Lane, Shalford Guildford Surrey GU4 8JS
Country of Residence
England

KAISER, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2111 Huntington Unit B Reondo Beach California 90278 Usa
Country of Residence
Usa

LEWIS, Trevor Cameron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Christchurch Road Winchester Hampshire SO23 9SY
Country of Residence
United Kingdom

LORD, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Coombe Manor Church Lane Bisley Surrey GU24 9EA
Country of Residence
England

MCMORRAN, Shawn Allister

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lintotts Gay Street West Chiltington West Sussex RH20 2HH
Country of Residence
United Kingdom

ROSEN, Howard

Date of Birth
Role
Resigned
Director
Occupation
Comapny Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackberry House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG
Country of Residence
United Kingdom

MACEMERE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempus Court Onslow Street Guildford Surrey GU1 4SS

Itelligence Business Solutions (Uk) Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4th Floor 12 Gough Square London EC4A 3DW United Kingdom