CompaniesInTheUK

CHAPTER SPITALFIELDS LIMITED

Company number 06059074 ·

Active

4 officers / 20 resignations

Oliver Stephen PARVIN

Director Active
Correspondence address
4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Appointed
2026-04-24
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1996

Karishma Deepak VASWANI

Director Active
Correspondence address
4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Appointed
2024-11-04
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1990

Benjamin Howard MOWBRAY

Director Active
Correspondence address
4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Appointed
2024-11-04
Nationality
British
Country of residence
England
Date of birth
April 1987

APEX GROUP SECRETARIES (UK) LIMITED

Corporate Secretary Active Corporate
Correspondence address
4th Floor 140 Aldersgate Street, London, England, EC1A 4HY
Appointed
2017-01-01

Faraz KIDWAI

Director Resigned
Correspondence address
6th Floor 125 London Wall, London, England, EC2Y 5AS
Appointed
2020-09-07
Resigned
2021-09-30
Nationality
British
Country of residence
England
Date of birth
June 1979

MR Mark Stuart ALLNUTT

Director Resigned
Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Appointed
2017-09-08
Resigned
2024-11-04
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MS Isabel Rose PEACOCK

Director Resigned
Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Appointed
2017-09-08
Resigned
2024-11-04
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1985

MR JAMES DEREK RAMSEY

Director Resigned
Correspondence address
ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Appointed
2017-03-24
Resigned
2019-10-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1973

MR JEFF RUSSELL MANNO

Director Resigned
Correspondence address
ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Appointed
2016-09-06
Resigned
2017-09-08
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
June 1975

Angela Marie RUSSELL

Director Resigned
Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Appointed
2016-08-23
Resigned
2024-11-04
Occupation
Finance Director
Nationality
American
Country of residence
United Kingdom
Date of birth
October 1982

MR WESLEY HAMILTON FULLER

Director Resigned
Correspondence address
ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Appointed
2015-04-17
Resigned
2019-10-01
Occupation
EXECUTIVE MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1974

MR ALAN JOSHUA CARPER

Director Resigned
Correspondence address
SUITE 300, 18 BROAD STREET, CHARLESTON, SOUTH CAROLINA 29401
Appointed
2015-04-17
Resigned
2019-10-01
Occupation
SENIOR MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1979

Neil BURTON

Director Resigned
Correspondence address
21 Great Winchester Street, London, EC2N 2JA
Appointed
2013-07-12
Resigned
2015-04-17
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

MRS JADE LOUISE MOORE

Director Resigned
Correspondence address
21 GREAT WINCHESTER STREET, LONDON, EC2N 2JA
Appointed
2013-07-12
Resigned
2015-04-17
Occupation
ACCOUNTANT
Nationality
DANISH
Country of residence
UK
Date of birth
July 1974

PETER HILLS

Director Resigned
Correspondence address
NIDO MANAGEMENT OFFICE 9 FRYING PAN ALLEY, LONDON, ENGLAND, E1 7HS
Appointed
2012-05-31
Resigned
2015-04-17
Occupation
NONE
Nationality
US
Country of residence
UNITED KINGDOM
Date of birth
June 1966

MR Sebastian Henkell VON RIBBENTROP

Director Resigned
Correspondence address
21 Great Winchester Street, London, EC2N 2JA
Appointed
2012-05-31
Resigned
2015-04-17
Occupation
None
Nationality
German,British
Country of residence
United Kingdom
Date of birth
February 1971

PETER BRIGHAM

Director Resigned
Correspondence address
59 MARKHAM STREET, LONDON, SW3 3NR
Appointed
2012-05-31
Resigned
2013-12-19
Occupation
NONE
Nationality
US
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MR GORDON ROBERT MCKIE

Director Resigned
Correspondence address
9 KINGSWAY, LONDON, WC2B 6XF
Appointed
2010-11-16
Resigned
2012-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1973

MISS TRACY EVERSON DAVIS

Secretary Resigned
Correspondence address
40 BERKELEY SQUARE, LONDON, W1J 5AL
Appointed
2009-09-21
Resigned
2012-05-31
Nationality
BRITISH

MR GUY LUKIN RUDD

Director Resigned
Correspondence address
9 KINGSWAY, LONDON, WC2B 6XF
Appointed
2009-07-14
Resigned
2012-05-31
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

MR Michael John PEGLER

Director Resigned
Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Appointed
2007-01-19
Resigned
2012-05-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1975

DENNIS JAMES MCDONAGH

Director Resigned
Correspondence address
21 HILDRETH AVENUE, HUNTINGDON, NEW YORK NY 11746-2104, USA
Appointed
2007-01-19
Resigned
2009-07-14
Occupation
DIRECTOR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
April 1956

MR STUART MORRISON GRANT

Director Resigned
Correspondence address
40 BERKELEY SQUARE, LONDON, W1J 5AL
Appointed
2007-01-19
Resigned
2010-11-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

RYAN MAURICE JEFFERS CRAIG

Secretary Resigned
Correspondence address
116 LATCHMERE ROAD, LONDON, SW11 2JT
Appointed
2007-01-19
Resigned
2009-09-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH