CompaniesInTheUK

CHATEL 08 LIMITED

Company number 06615372 ·

Active

8 officers / 10 resignations

Michael, Lord Dr HASTINGS OF SCARISBRICK

Director Active
Correspondence address
The Ministry 79-81 Borough Road, London, England, SE1 1DN
Appointed
2021-11-16
Nationality
British
Country of residence
England
Date of birth
January 1958

John Edward Kitson SMITH

Director Active
Correspondence address
The Ministry 79-81 Borough Road, London, England, SE1 1DN
Appointed
2021-06-07
Nationality
British
Country of residence
England
Date of birth
October 1954

MRS Larissa JOY

Director Active
Correspondence address
The Ministry 79-81 Borough Road, London, England, SE1 1DN
Appointed
2018-06-18
Nationality
British,Australian
Country of residence
England
Date of birth
September 1968

MRS Kirsten Louise BROOKS

Secretary Active
Correspondence address
The Ministry 79-81 Borough Road, London, England, SE1 1DN
Appointed
2017-11-20

MR HAMISH LAING

Director Active
Correspondence address
9 SAVOY STREET, LONDON, ENGLAND, WC2E 7EG
Appointed
2017-10-12
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

Kate Victoria LUDLOW

Director Active
Correspondence address
The Ministry 79-81 Borough Road, London, England, SE1 1DN
Appointed
2017-10-12
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1988

MR Jonathan MORGAN

Director Active
Correspondence address
The Ministry 79-81 Borough Road, London, England, SE1 1DN
Appointed
2014-02-24
Nationality
British
Country of residence
England
Date of birth
December 1977

MR Stephen John BAMPFYLDE

Director Active
Correspondence address
The Ministry 79-81 Borough Road, London, England, SE1 1DN
Appointed
2008-06-13
Nationality
British
Country of residence
England
Date of birth
March 1952

Andrew James KING

Director Resigned
Correspondence address
9 Savoy Street, London, England, WC2E 7EG
Appointed
2020-08-07
Resigned
2024-04-17
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1979

Caroline STEWART

Director Resigned
Correspondence address
9 Savoy Street, London, England, WC2E 7EG
Appointed
2020-01-06
Resigned
2023-11-22
Occupation
Researcher
Nationality
British
Country of residence
England
Date of birth
December 1961

MR Peter David STEVENSON

Director Resigned
Correspondence address
9 Savoy Street, London, England, WC2E 7EG
Appointed
2014-10-02
Resigned
2021-12-31
Occupation
Non Executive Director
Nationality
British
Country of residence
Scotland
Date of birth
March 1947

Rachel Margaret HUBBARD

Director Resigned
Correspondence address
9 Savoy Street, London, England, WC2E 7EG
Appointed
2014-07-02
Resigned
2018-03-15
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

MRS DEBORAH JANE LOUDON

Director Resigned
Correspondence address
35 OLD QUEEN STREET, LONDON, SW1H 9JA
Appointed
2014-02-24
Resigned
2015-06-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1955

IMELDA BLANCHE ELIZABETH NAPIER

Director Resigned
Correspondence address
9 SAVOY STREET, LONDON, ENGLAND, WC2E 7EG
Appointed
2009-08-26
Resigned
2017-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1971

MR JAMES DANIEL KEMPTON

Director Resigned
Correspondence address
9 SAVOY STREET, LONDON, ENGLAND, WC2E 7EG
Appointed
2008-06-13
Resigned
2017-11-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1972

MR JAMES DANIEL KEMPTON

Secretary Resigned
Correspondence address
9 SAVOY STREET, LONDON, ENGLAND, WC2E 7EG
Appointed
2008-06-13
Resigned
2017-11-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

OVAL NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Appointed
2008-06-10
Resigned
2008-06-13
Nationality
BRITISH

OVALSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Appointed
2008-06-10
Resigned
2008-06-13
Nationality
BRITISH