BY CHELMER PLC
Company Number
05515307
Public limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
8
White Oak Square, London Road
Swanley
BR8 7AG
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Infrared Capital Partners Limited
Level 7, One Bartholomew Close
London
EC1A 7BL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Level 7
One Bartholomew Close
London
EC1A 7BL
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lindenwood
Malacca Farm
West Clandon
GU4 7UG
SurreyRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
87
Sutton Court
Fauconberg Road
London
W4 3JFRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
11
Clayton Croft Road
Wilmington
Kent
DA2 7AU
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
21
St Thomas Street
Bristol
BS1 6JS
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Elizabeth House
39 York Road
London
SE1 7NQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elizabeth House
39 York Road
London
England
SE1 7NQ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Elizabeth House
39 York Road
London
SE1 7NQ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Elizabeth House
39 York Road
London
SE1 7NQ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Project Finance Manager
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Elizabeth House
39 York Road
London
SE1 7NQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Westwood St Dunstan
West Street
Mayfield
East Sussex
TN4 8XTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Senior Finance Manager
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Elizabeth House
39 York Road
London
England
SE1 7NQ
EnglandDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elizabeth House
39 York Street
London
SE1 7NQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Devereux Road
London
SW11 6JRDate of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Project Finance
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Berber Road
London
SW11 6RZDate of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Quality
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Bouygues (Uk) Ltd
Elizabeth House
39 York Road
London
SE1 7NQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Metropolis Apartments
Shipka Road
London
SW12 9QUCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
United Kingdom
By Chelmer (Holdings) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
8
White Oak Square
London Road
Swanley
Kent
BR8 7AG
United KingdomInfrared Infrastructure Yield Holdings Limited
Natures of Control
Active
Right to appoint or remove directorsNotified
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom