CHAPTER26 LIMITED

Company number 04779100 · Monitor this company

Dissolved

3 officers / 7 resignations

III, Guerino Luigi BRUNO

Director

Correspondence address: Windmill House 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF

Appointed: 2021-09-29
Occupation: Deputy Ceo
Nationality: American
Country of residence: United States
Date of birth: January 1982

Ashoni Kumar MEHTA

Director

Correspondence address: Windmill House 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF

Appointed: 2021-09-29
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: November 1965

MR PETER JOHN KEAR

Director

Correspondence address: LA BERGERIE, 9 RUE DE LA MAIRIE, ST MARTIN DE JUILERS, 17400, CHARENTE MARITIME, FRANCE

Appointed: 2008-07-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: FRANCE
Date of birth: July 1955

MR John LYTHALL

Director Resigned

Correspondence address: The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH

Appointed: 2008-07-22
Resigned: 2021-01-29
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1948

ROBERT PETER EDWARDS

Secretary Resigned

Correspondence address: 12 SOVEREIGN CLOSE, EALING, LONDON, W5 1DE

Appointed: 2008-07-22
Resigned: 2016-05-28
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH

MARTIN ANDREW RICHARDS

Director Resigned

Correspondence address: 16 WILLES TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1DL

Appointed: 2004-03-19
Resigned: 2004-08-02
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: May 1961

ANDREW ROBERT DAVID CROWNE

Director Resigned

Correspondence address: 5 CROSBY HILL DRIVE, CAMBERLEY, SURREY, GU15 3TY

Appointed: 2004-03-19
Resigned: 2005-05-13
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: March 1966

MR MARK STEVEN WARD

Director Resigned

Correspondence address: THE OLD VILLAGE SCHOOL, APPLESHAW, ANDOVER, HAMPSHIRE, SP15 9BN

Appointed: 2003-05-28
Resigned: 2008-07-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1962

MR MARK BOXALL

Director Resigned

Correspondence address: 6 ELLINGTON WAY, EPSOM, SURREY, UNITED KINGDOM, KT18 5TA

Appointed: 2003-05-28
Resigned: 2008-07-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1963

MR MARK BOXALL

Secretary Resigned

Correspondence address: 6 ELLINGTON WAY, EPSOM, SURREY, UNITED KINGDOM, KT18 5TA

Appointed: 2003-05-28
Resigned: 2008-07-22
Nationality: BRITISH
Country of residence: UNITED KINGDOM