CHAINRANGE LIMITED officers and directors : Companies House Number 02086427

Simon Oliver LOH

Director

Correspondence address: C/O Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London, WC1V 6RL

Appointed: 2020-02-06
Occupation: Chief Operating Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1983

MR Richard MORRIS

Director

Correspondence address: C/O Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London, WC1V 6RL

Appointed: 2014-09-01
Occupation: Ceo
Nationality: British
Country of residence: England
Date of birth: May 1975

MR PETER DAVID EDWARD GIBSON

Director

Correspondence address: 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT

Appointed: 2014-03-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1973

MR TIMOTHY SEAN JAMES DONOVAN REGAN

Director Resigned

Correspondence address: 268 BATH ROAD, SLOUGH, BERKSHIRE, UK, SL1 4DX

Appointed: 2013-03-22
Resigned: 2014-03-15
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1965

MRS CELIA MARY BARBARA DONNE

Director Resigned

Correspondence address: 268 BATH ROAD, SLOUGH, BERKSHIRE, UK, SL1 4DX

Appointed: 2013-03-22
Resigned: 2014-03-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1972

CITY GROUP P.L.C.

Secretary Resigned Corporate

Correspondence address: 30 CITY ROAD, LONDON, ENGLAND, EC1Y 2AG

Appointed: 2013-01-01
Resigned: 2013-05-01
Nationality: OTHER

ANDREW FRANCIS BLURTON

Director Resigned

Correspondence address: 1 WEST GARDEN PLACE, KENDAL ST, LONDON, ENGLAND, W2 2AQ

Appointed: 2012-11-13
Resigned: 2013-03-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1954

MR JOHN ROBERT SPENCER

Director Resigned

Correspondence address: 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, GB, W2 2AQ

Appointed: 2009-06-16
Resigned: 2014-09-05
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1958

JOHN CHARLES HAROLD BARTLETT

Secretary Resigned

Correspondence address: GREENHAYES TILFORD ROAD, FARNHAM, SURREY, GU9 8HX

Appointed: 2009-05-06
Resigned: 2013-05-02
Nationality: BRITISH

KEVAL PANKHANIA

Director Resigned

Correspondence address: 132 WADHAM GARDENS, GREENFORD, MIDDLESEX, UB6 0BS

Appointed: 2008-04-23
Resigned: 2012-11-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1972

MS GAIL ROBSON

Secretary Resigned

Correspondence address: 179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS

Appointed: 2000-07-19
Resigned: 2012-07-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

PHILIP WILLIAM NEWBOROUGH

Director Resigned

Correspondence address: 19B ERLEIGH COURT DRIVE, EARLEY, READING, BERKSHIRE, RG6 1EB

Appointed: 1999-09-17
Resigned: 2001-06-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

DAVID ARTHUR VERE ALBERTO

Director Resigned

Correspondence address: 47 THE AVENUE, SUNBURY-ON-THAMES, TW15 5HY

Appointed: 1999-09-17
Resigned: 2003-05-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1968

FILEX SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS

Appointed: 1998-09-03
Resigned: 2013-01-01
Nationality: BRITISH

MR JAGTAR SINGH

Secretary Resigned

Correspondence address: 6 PAINES LANE, PINNER, MIDDLESEX, HA5 3DQ

Appointed: 1998-01-30
Resigned: 1998-09-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JAGTAR SINGH

Director Resigned

Correspondence address: 1 WEST GARDEN PLACE, LONDON, ENGLAND, W2 2AQ

Appointed: 1998-01-30
Resigned: 2012-05-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1958

MR ANDREW FRANCIS BLURTON

Director Resigned

Correspondence address: OLD CEDAR HOUSE, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8LT

Appointed: 1998-01-30
Resigned: 2009-06-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1954

MR IAN ROLLASON

Director Resigned

Correspondence address: 53 STAINES SQUARE, DUNSTABLE, BEDFORDSHIRE, LU6 3JG

Appointed: 1998-01-20
Resigned: 1998-01-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1946

MR PETER MICHAEL CASHMAN

Director Resigned

Correspondence address: SOUTHOVER 6 CRAYTON ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2JL

Appointed: 1996-09-30
Resigned: 1998-01-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1948

MICHAEL THOMPSON

Director Resigned

Correspondence address: SANGERS LITTLE HEATH ROAD, FONTWELL, WEST SUSSEX, BN18 0SR

Appointed: 1991-08-30
Resigned: 1996-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1933

HENRY JOHN EDWARDS

Director Resigned

Correspondence address: 94 OAKWOOD COURT, LONDON, W14 8JZ

Appointed: 1991-08-30
Resigned: 1998-01-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1923

MR Sam Dara MARSHALL

Secretary Resigned

Correspondence address: 56f Randolph Avenue, London, W9 1BE

Resigned: 1998-01-30
Nationality: British