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CHELSEA (INTEGER) II LIMITED

Company number 04258584

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Officers: 14 officers / 12 resignations

PRATT, Christopher Guy Rogan

Correspondence address
30 Warwick Street, London, W1B 5NH
Role
Director
Date of birth
September 1961
Appointed on
9 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TOMKINSON, James Richard

Correspondence address
30 Warwick Street, London, W1B 5NH
Role
Director
Date of birth
July 1980
Appointed on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

BAILEY, Simon Alexander Farquhar

Correspondence address
9 Six Acres, Slinfold, West Sussex, RH13 0TH
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
1 December 2011
Nationality
British

BRUCE, Amanda Jane

Correspondence address
33 Hove Park Villas, Hove, United Kingdom, BN3 6HH
Role Resigned
Secretary
Appointed on
26 September 2011
Resigned on
26 March 2015

PEAKE, Andrew John Lattaney

Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
30 April 2003
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
25 July 2001
Resigned on
9 November 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 July 2001
Resigned on
25 July 2001

BENNETT, Jeremy Philip

Correspondence address
16 Ashburnham Road, Tonbridge, Kent, TN10 3DU
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 June 2002
Resigned on
26 November 2004
Nationality
British
Occupation
Accountant

MCNAIR, Nicholas Robert

Correspondence address
15 Millenium Place, Cambridge Heath Road, London, E2 9NL
Role Resigned
Director
Date of birth
February 1972
Appointed on
9 November 2001
Resigned on
28 June 2002
Nationality
British
Occupation
Chartered Surveyor

O'REILLY, Fergal James

Correspondence address
10 Park Road, Limpsfield, Oxted, Surrey, RH8 0AW
Role Resigned
Director
Date of birth
January 1971
Appointed on
9 November 2001
Resigned on
14 May 2008
Nationality
Irish
Occupation
Chartered Surveyor

REILLY, Dominic Gerard Joseph

Correspondence address
Lower Farm, Bilden End, Chrishall, Royston, Herts, SG8 8RF
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 May 2008
Resigned on
4 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SPRINGETT, Gordon Neil

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Resigned
Director
Date of birth
March 1976
Appointed on
4 November 2013
Resigned on
30 April 2015
Nationality
Uk
Country of residence
England
Occupation
Chartered Accountant

YARDLEY, Gary James

Correspondence address
Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 November 2001
Resigned on
30 April 2007
Nationality
British
Occupation
Chartered Surveyor

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
25 July 2001
Resigned on
9 November 2001