CHAMBERS & REMINGTON NOMINEES LIMITED

Company summary

Company number: 02299415
Status: DISSOLVED
Incorporated / age: 23 September 198824 years
Registered office: 48 Chiswell Street, London, EC1Y 4XX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
48 Chiswell Street, London, EC1Y 4XX
Nature of business
Non-trading company
Previous company names
PERFECTSPARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELVILLE, Kenneth ACTIVE	Secretary	22 Jun 2010				70, Redford Road, Edinburgh, EH13 0AE
SUAREZ, Trevor ACTIVE	Director	15 Sep 2010		United Kingdom	October 1969	25, Gresham Street, London, EC2V 7HN, United Kingdom
HBOS DIRECTORS LIMITED ACTIVE	Director	11 May 2010				25, Gresham Street, London, EC2V 7HN, United Kingdom
HATCHER, Michael Roger RESIGNED	Secretary		27 Jul 1994			Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
HOPKINS, Stephen John RESIGNED	Secretary	27 Jul 1994	01 Feb 1999			29 South Street, Manningtree, Essex, CO11 1BG
SAUNDERS, Deborah Ann RESIGNED	Secretary	01 Feb 1999	06 Jan 2010			25 Gresham Street, London, EC2V 7HN
BLACKSHAW, Carlton David Howell RESIGNED	Director		01 Jun 1994		October 1940	165 St Bernards Road, Solihull, West Midlands, B92 7DH
CHESHIRE, Mark RESIGNED	Director	09 Oct 2003	29 Mar 2004		September 1958	The Red House, Cockfields Road Felsham, Bury St Edmunds, Suffolk, IP30 0QJ
DOWNS, Gavin Dalziel RESIGNED	Director	29 Mar 2004	30 Sep 2007		October 1951	25 Gresham Street, London, EC2V 7HN
FROY, Robert Anthony Douglas RESIGNED	Director		19 Nov 1997		August 1936	171 Defoe House, Barbican, London, EC2Y 8ND
GALBRAITH, Charles William RESIGNED	Director	19 Nov 1997	25 Aug 2006		May 1962	25 Gresham Street, London, EC2V 7HN
GAVIN, Patrick John RESIGNED	Director	19 Nov 1997	15 Nov 2001		April 1955	Brambles 3 Tornay Grove, North Baddesley, Southampton, Hampshire, SO52 9NY
GRAVES, Martin John RESIGNED	Director	10 Jun 2002	16 Jan 2004		September 1962	18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS
HEWITT, Karen Louise RESIGNED	Director	07 Jun 1994	26 Jun 1998		April 1958	8 Lynette Avenue, London, SW4 9HD
KILLAN, David Andrew RESIGNED	Director	19 Nov 1997	15 Nov 2001		April 1948	The Laurels Woodland Avenue, Hartley, Longfield, Kent, DA3 7BZ
LAMBELL, Malcolm George RESIGNED	Director	15 Nov 2001	31 Jul 2002	England	November 1953	Winterfold, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX
MINCHIN, Peter David RESIGNED	Director		26 Jan 1994		March 1932	Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU
PATEMAN JONES, Alan RESIGNED	Director	10 Jun 2002	01 Oct 2003		September 1958	80 Lockesfield Place, London, E14 3AJ
PFAUDLER, Jakob, Dr RESIGNED	Director	30 Sep 2007	11 May 2010	United Kingdom	February 1972	25 Gresham Street, London, EC2V 7HN
TAYLOR, Graham Roy RESIGNED	Director	30 Sep 2007	15 Sep 2010	United Kingdom	September 1950	The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
TROMANS, Godfrey Elliott RESIGNED	Director		01 Jun 1994		December 1941	4 Wannerton Road, Blakedown, Kidderminster, Worcestershire, DY10 3NG
TURNER, Lyndon Terence RESIGNED	Director	15 Nov 2001	17 Dec 2002		July 1953	80 Little Meadow, Writtle, Chelmsford, Essex, CM1 3LG
WINTON, David RESIGNED	Director	29 Mar 2004	30 Sep 2007	England	June 1962	Saltford Farmhouse, 565 Bath Road, Saltford, Bristol, Somerset, BS31 3JS

MELVILLE, Kenneth ACTIVE
Role: Secretary
Appointed on: 22 Jun 2010
Address: 70, Redford Road, Edinburgh, EH13 0AE

SUAREZ, Trevor ACTIVE
Role: Director
Appointed on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HBOS DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 11 May 2010
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HATCHER, Michael Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1994
Address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 27 Jul 1994
Resigned on: 01 Feb 1999
Address: 29 South Street, Manningtree, Essex, CO11 1BG

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 06 Jan 2010
Address: 25 Gresham Street, London, EC2V 7HN

BLACKSHAW, Carlton David Howell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: October 1940
Address: 165 St Bernards Road, Solihull, West Midlands, B92 7DH

CHESHIRE, Mark RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 29 Mar 2004
Date of birth: September 1958
Address: The Red House, Cockfields Road Felsham, Bury St Edmunds, Suffolk, IP30 0QJ

DOWNS, Gavin Dalziel RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 30 Sep 2007
Date of birth: October 1951
Address: 25 Gresham Street, London, EC2V 7HN

FROY, Robert Anthony Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1997
Date of birth: August 1936
Address: 171 Defoe House, Barbican, London, EC2Y 8ND

GALBRAITH, Charles William RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 25 Aug 2006
Date of birth: May 1962
Address: 25 Gresham Street, London, EC2V 7HN

GAVIN, Patrick John RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 15 Nov 2001
Date of birth: April 1955
Address: Brambles 3 Tornay Grove, North Baddesley, Southampton, Hampshire, SO52 9NY

GRAVES, Martin John RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 16 Jan 2004
Date of birth: September 1962
Address: 18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS

HEWITT, Karen Louise RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 26 Jun 1998
Date of birth: April 1958
Address: 8 Lynette Avenue, London, SW4 9HD

KILLAN, David Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 15 Nov 2001
Date of birth: April 1948
Address: The Laurels Woodland Avenue, Hartley, Longfield, Kent, DA3 7BZ

LAMBELL, Malcolm George RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1953
Address: Winterfold, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX

MINCHIN, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: March 1932
Address: Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU

PATEMAN JONES, Alan RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 01 Oct 2003
Date of birth: September 1958
Address: 80 Lockesfield Place, London, E14 3AJ

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25 Gresham Street, London, EC2V 7HN

TAYLOR, Graham Roy RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS

TROMANS, Godfrey Elliott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: December 1941
Address: 4 Wannerton Road, Blakedown, Kidderminster, Worcestershire, DY10 3NG

TURNER, Lyndon Terence RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 17 Dec 2002
Date of birth: July 1953
Address: 80 Little Meadow, Writtle, Chelmsford, Essex, CM1 3LG

WINTON, David RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: June 1962
Address: Saltford Farmhouse, 565 Bath Road, Saltford, Bristol, Somerset, BS31 3JS

Filing history

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