CHESHAM PLACE LIMITED

Company summary

Company number: 02979931
Status: ACTIVE
Incorporated / age: 18 October 199431 years
Registered office: Chesham House, 30-31 Chesham Place, London, SW1X 8DL
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 22
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Chesham House, 30-31 Chesham Place, London, SW1X 8DL
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LINKMUTUAL PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEEHAN, Adam ACTIVE	Secretary	01 Oct 2021				Chesham House, 30-31 Chesham Place, London, SW1X 8DL
ALBUM, Edward Jonathan Corcos ACTIVE	Director	04 Aug 2016		England	September 1936	47, Lyndale Avenue, London, NW2 2QB, England
BERTONI, Monica ACTIVE	Director	16 Nov 2004		United Kingdom	July 1956	Flat 4-6 34 Chesham Place, London, SW1X 8HB
BOYLAND, Roger Michael ACTIVE	Director	17 May 2017		Switzerland	September 1944	28, Chemin De Bellefontaine, Cologny, 1223, Switzerland
COHEN, Franki Sue ACTIVE	Director	04 Aug 2016		South Africa	January 1971	Marlborough 1, Sea Point, Cape Peninsula, Western Cape, South Africa
CONWAY, Sarah Caitlin ACTIVE	Director	14 Nov 2018		England	July 1957	15th Floor Milton House, Milton Street, London, EC2Y 9BH, England
GARADAGHI-POUR, Leila ACTIVE	Director	23 Feb 2024		England	October 1972	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
GOTTESMAN, Yoav ACTIVE	Director	17 May 2017		Israel	August 1952	34, Chesham Place, London, SW1X 8HB, United Kingdom
KYFFIN-TOPP, Jamie ACTIVE	Director	17 May 2017		England	February 1974	Flat 2, 34 Chesham Place, London, SW1X 8HB, England
MIGLIANO OTERO, Patricia ACTIVE	Director	09 May 2018		England	June 1979	Flat 11, 40 Chester Square, London, SW1W 9HT, England
SEGUIN, Jacques Rene Roger ACTIVE	Director	17 Jan 2025		Switzerland	January 1956	37, Chesham Place, London, SW1X 8HB, England
STATON WELTEN, Woods White ACTIVE	Director	14 Nov 2018		Uruguay	December 1949	Mantua 6575, Mantua 6575, Montevideo, 11503, 11503, Uruguay
BIKALA HOLDINGS LIMITED ACTIVE	Director	29 Nov 1996				Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
BLUE WATER LIMITED ACTIVE	Director	12 May 2015				200, Strand, London, WC2R 1DJ, England
CHELTRANS COMPANY INC. ACTIVE	Director	10 Feb 2004				Vanterpool Plaza 2nd, Floor, Wickams Cay I,, Road Town, Tortola, FOREIGN, Virgin Islands, British
CHESHAM INVEST CORP ACTIVE	Director	16 Sep 2003				7, Beeston Place, London, SW1W 0JJ, United Kingdom
CLEAR BEACH FRONT ASSETS LIMITED ACTIVE	Director	15 Nov 2005				1450 Brickell Avenue, Suite 2530, Miami, Florida, FL 33131, United States
DALARO PROPERTIES INC ACTIVE	Director	13 May 2003				52, Bedford Row, London, WC1R 4LR, England
GRAND STREET INVESTMENTS LIMITED ACTIVE	Director	23 Oct 2017				3 Anson Road #06-01, Springleaf Tower, Tanjong Pagar, 079909, Singapore
KANTOR PROPERTY LIMITED ACTIVE	Director	11 Sep 1997				Marcy Building, 2nd, Floor, Road Town, Tortola, FOREIGN, Virgin Islands, British
LATINA ASSOCIATES LIMITED ACTIVE	Director	16 May 2012				Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
OCORIAN PRIVATE CLIENT (GUERNSEY) LIMITED ACTIVE	Director	28 Feb 2008				Roseneath,, The Grange, St Peter Port, Guernsey, GY1 3SJ
BENNETT, Georgina Marcia Nina RESIGNED	Secretary	17 Jun 1999	14 May 2014			Hill Farm, Holbrook Common, South Gloucestershire, BS30 5NF
COOK, Kenneth Alan RESIGNED	Secretary	13 Feb 1995	17 Jun 1999			27 Glendower Road, East Sheen, London, SW14 8NY
LAFFERTY, Elizabeth Susan RESIGNED	Secretary	14 May 2014	27 Aug 2021			Chesham House, 30-31 Chesham Place, London, SW1X 8DL
OSBORNE, Ian RESIGNED	Secretary	13 Feb 1995	17 Jun 1999			7 Nottingham Mansions, Nottingham Street, London, W1M 3FJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Oct 1994	13 Feb 1995			26, Church Street, London, NW8 8EP
ARRIGONI, Gianpaolo RESIGNED	Director	13 Nov 2007	19 Jan 2009		August 1960	41, Tregunter Road, London, SW10 9LG
BEHRENDT, Sven Albrecht Theodor RESIGNED	Director	16 May 2001	14 Feb 2003		March 1940	Flat 4, 37 Chesham Place, London, SW1X 8HB
BOYLAND, Roger Michael RESIGNED	Director	17 May 2017	17 May 2017	Switzerland	September 1944	28, Chemin De Bellefontaine, Cologny, 1223, Switzerland
COADY, Catherine Margaret RESIGNED	Director	10 Feb 2016	20 Mar 2017	England	August 1982	32, Duke Street, London, SW1Y 6DF, England
DAWSON, Derek John RESIGNED	Director	17 Jun 1999	02 Feb 2005	United Kingdom	July 1941	36 Chesham Place, London, SW1X 8HB
FERON, Patrice Denis RESIGNED	Director	20 May 2014	20 Mar 2017	United Kingdom	January 1953	4, Chesham House, 30-31 Chesham Place, London, SW1X 8DL, Uk
FINE, George Raymond RESIGNED	Director	19 Feb 2008	16 Feb 2018	United Kingdom	July 1946	Flat 10 Whaddon House, Lowndes Square, London, SW1X 9HG
FLEXNER, Peter Wallace RESIGNED	Director	11 Feb 2003	15 Nov 2005		August 1957	5 Victoria Square, London, SW1W 0QY
GORDON, Donald RESIGNED	Director	19 Feb 2008	16 Feb 2018	England	June 1930	Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL
GORDON, Murray Graham RESIGNED	Director	11 Sep 1997	30 Jun 2004		May 1922	Apartment 1 37 Chesham Place, London, SW1X 8HB
GOTTESMAN, Yoav RESIGNED	Director	17 May 2017	17 May 2017	Israel	August 1952	Flat 2, 34 Chesham Place, London, SW1X 8HB, England
GOULANDRIS, Constantine Basil RESIGNED	Director	12 Jan 1996	16 Jan 2008		February 1928	Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL
HUGILL, William Nigel RESIGNED	Director	13 Feb 1995	01 Nov 2005	England	February 1958	2 Hazlewell Road, Putney, London, SW15 6LH
KYRIAZI, Constantin Melas RESIGNED	Director	04 Dec 2001	11 Feb 2003		September 1960	Avenue Du Leman 37, Lausanne, 1005, FOREIGN, Switzerland
LALTA, Bhash RESIGNED	Director	06 Apr 2017	23 Feb 2024	United States	December 1970	777, S Flagler Drive, Suite 801e, West Palm Beach, Usa, 33401, United States
LEE, Edwin Robert RESIGNED	Director	13 Nov 2007	20 May 2014	United Kingdom	August 1949	Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
LEJEUNE, Bernadette RESIGNED	Director	13 Feb 2013	17 Jan 2025	Switzerland	August 1954	2, Rue Viollier, Geneva 1201, Switzerland
MARR-JOHNSON, Clifford Simon Romer RESIGNED	Director	14 Feb 2006	31 Dec 2020	United Kingdom	July 1938	Dan Y Castell, Castle Road,, Crickhowell,, Powys, NP8 1AP, United Kingdom
MELAS-KYRIAZI, Constantin RESIGNED	Director	13 Nov 2001	13 Oct 2002		September 1960	Avenue Du Leman 37, Lausanne, 1005, FOREIGN, Switzerland
PHILLIPS, David RESIGNED	Director	13 Feb 1995	30 Aug 2005	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
TOTH, Szilvia RESIGNED	Director	11 Nov 2015	29 Jan 2016	England	March 1985	32, Duke Street, London, SW1Y 6DF, England
WADSWORTH, Robert James RESIGNED	Director	13 Nov 2007	16 Jan 2008	United Kingdom	July 1958	37 White Hart Lane, London, SW13 0PU
AMAZAAR LIMITED RESIGNED	Director	11 Sep 1997	19 Apr 2018			11, Bath Street, St Helier, Jersey, JE4 8UT, Channel Islands
BALLEUL LIMITED RESIGNED	Director	01 Nov 1996	04 Aug 2016			11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
BLUEWATER LIMITED RESIGNED	Director	12 May 2015	21 Jul 2016			200, Strand, London, WC2R 1DJ
C P PROPERTIES LIMITED RESIGNED	Director	25 Nov 1999	10 Feb 2004			PO BOX 309 Ugland House, S Church Street George Town, Grand Cayman Cayman Islands, British West Indies
CELLO PROPERTIES LIMITED RESIGNED	Director	25 Apr 1996	08 Mar 1999			Guinness Flight House La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3QH
CHESHAM LONDON LIMITED RESIGNED	Director	28 Feb 2014	02 Sep 2017			Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vc1110 British Virgin Islands, Seychelles
CHESHAM PLACE LLC RESIGNED	Director	06 Sep 2005	17 May 2017			615, South Du Pont Highway, Dover, Delaware, 19901, Usa
ERANDA PROPERTY COMPANY LIMITED RESIGNED	Director	24 Jun 1997	25 Aug 2000			Saffery Champness, Fairfax House, Fulwood Place, London, WC1V 6UB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Oct 1994	13 Feb 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LINNARD INVESTMENTS & FINANCE S.A. RESIGNED	Director	13 Nov 2007	09 Apr 2015			1 Beacon Road, Beacon Road, Crowborough, East Sussex, TN6 1AF, England
MINT PROPERTIES LIMITED RESIGNED	Director	11 Mar 1999	09 Sep 2004			C/O Nicholson Graham & Jones, 110 Cannon Street, London, EC4N 6AR
NEARLEAD (CI) LIMITED RESIGNED	Director	17 Feb 1998	05 Nov 1999			St Julians Court, St Julians Avenue, St Peter Port, Guernsey, Ci
NEARLEAD LIMITED RESIGNED	Director	24 Jun 1997	17 Feb 1998			Fairfax House Fulwood Place, Grays Inn, London, WC1V 6UB
PORTICUS INVESTMENTS LIMITED RESIGNED	Director	17 Feb 2000	04 Apr 2017			3rd, Floor, Geneva Place,, Road Town, Tortola, Bvi
PRIMEDAW PROPERTIES LIMITED RESIGNED	Director	14 Sep 2004	30 Apr 2012			One, The Esplanade, St. Helier, Jersey, JE4 8UW
PULLMAN DEVELOPMENT LIMITED RESIGNED	Director	22 Feb 2005	14 Dec 2012			Hilgrove House, 10 Hilgrove Street, St. Helier, Jersey, JE4 4SL, Channel Islands
ROCKLEDGE HOLDINGS LIMITED RESIGNED	Director	12 Mar 1998	29 Feb 2008			La Motte Chambers, St Helier, Jersey, JE1 1BJ, Jersey Ci
SODESM PROPERTY LIMITED RESIGNED	Director	16 Jan 1996	28 Feb 2008			16 Old Bailey, London, EC4A 3DE
SUPERIOR PROPERTIES LIMITED RESIGNED	Director	11 Mar 1999	28 Feb 2014			Vanterpool Plaza,, Wickams Cay I,, Road Town, Tortola, Bvi
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	18 Oct 1994	13 Feb 1995			26, Church Street, London, NW8 8EP
TALLAC PROPRTIES LIMITED RESIGNED	Director	21 Jul 1997	27 Aug 2003			Suite 6, Mill Mall Wickhams Cay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

SHEEHAN, Adam ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Chesham House, 30-31 Chesham Place, London, SW1X 8DL

ALBUM, Edward Jonathan Corcos ACTIVE
Role: Director
Appointed on: 04 Aug 2016
Country of Residence: England
Date of birth: September 1936
Address: 47, Lyndale Avenue, London, NW2 2QB, England

BERTONI, Monica ACTIVE
Role: Director
Appointed on: 16 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Flat 4-6 34 Chesham Place, London, SW1X 8HB

BOYLAND, Roger Michael ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: Switzerland
Date of birth: September 1944
Address: 28, Chemin De Bellefontaine, Cologny, 1223, Switzerland

COHEN, Franki Sue ACTIVE
Role: Director
Appointed on: 04 Aug 2016
Country of Residence: South Africa
Date of birth: January 1971
Address: Marlborough 1, Sea Point, Cape Peninsula, Western Cape, South Africa

CONWAY, Sarah Caitlin ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: England
Date of birth: July 1957
Address: 15th Floor Milton House, Milton Street, London, EC2Y 9BH, England

GARADAGHI-POUR, Leila ACTIVE
Role: Director
Appointed on: 23 Feb 2024
Country of Residence: England
Date of birth: October 1972
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

GOTTESMAN, Yoav ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: Israel
Date of birth: August 1952
Address: 34, Chesham Place, London, SW1X 8HB, United Kingdom

KYFFIN-TOPP, Jamie ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: England
Date of birth: February 1974
Address: Flat 2, 34 Chesham Place, London, SW1X 8HB, England

MIGLIANO OTERO, Patricia ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: England
Date of birth: June 1979
Address: Flat 11, 40 Chester Square, London, SW1W 9HT, England

SEGUIN, Jacques Rene Roger ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: Switzerland
Date of birth: January 1956
Address: 37, Chesham Place, London, SW1X 8HB, England

STATON WELTEN, Woods White ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: Uruguay
Date of birth: December 1949
Address: Mantua 6575, Mantua 6575, Montevideo, 11503, 11503, Uruguay

BIKALA HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 29 Nov 1996
Address: Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda

BLUE WATER LIMITED ACTIVE
Role: Director
Appointed on: 12 May 2015
Address: 200, Strand, London, WC2R 1DJ, England

CHELTRANS COMPANY INC. ACTIVE
Role: Director
Appointed on: 10 Feb 2004
Address: Vanterpool Plaza 2nd, Floor, Wickams Cay I,, Road Town, Tortola, FOREIGN, Virgin Islands, British

CHESHAM INVEST CORP ACTIVE
Role: Director
Appointed on: 16 Sep 2003
Address: 7, Beeston Place, London, SW1W 0JJ, United Kingdom

CLEAR BEACH FRONT ASSETS LIMITED ACTIVE
Role: Director
Appointed on: 15 Nov 2005
Address: 1450 Brickell Avenue, Suite 2530, Miami, Florida, FL 33131, United States

DALARO PROPERTIES INC ACTIVE
Role: Director
Appointed on: 13 May 2003
Address: 52, Bedford Row, London, WC1R 4LR, England

GRAND STREET INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 23 Oct 2017
Address: 3 Anson Road #06-01, Springleaf Tower, Tanjong Pagar, 079909, Singapore

KANTOR PROPERTY LIMITED ACTIVE
Role: Director
Appointed on: 11 Sep 1997
Address: Marcy Building, 2nd, Floor, Road Town, Tortola, FOREIGN, Virgin Islands, British

LATINA ASSOCIATES LIMITED ACTIVE
Role: Director
Appointed on: 16 May 2012
Address: Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

OCORIAN PRIVATE CLIENT (GUERNSEY) LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2008
Address: Roseneath,, The Grange, St Peter Port, Guernsey, GY1 3SJ

BENNETT, Georgina Marcia Nina RESIGNED
Role: Secretary
Appointed on: 17 Jun 1999
Resigned on: 14 May 2014
Address: Hill Farm, Holbrook Common, South Gloucestershire, BS30 5NF

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 13 Feb 1995
Resigned on: 17 Jun 1999
Address: 27 Glendower Road, East Sheen, London, SW14 8NY

LAFFERTY, Elizabeth Susan RESIGNED
Role: Secretary
Appointed on: 14 May 2014
Resigned on: 27 Aug 2021
Address: Chesham House, 30-31 Chesham Place, London, SW1X 8DL

OSBORNE, Ian RESIGNED
Role: Secretary
Appointed on: 13 Feb 1995
Resigned on: 17 Jun 1999
Address: 7 Nottingham Mansions, Nottingham Street, London, W1M 3FJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1994
Resigned on: 13 Feb 1995
Address: 26, Church Street, London, NW8 8EP

ARRIGONI, Gianpaolo RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 19 Jan 2009
Date of birth: August 1960
Address: 41, Tregunter Road, London, SW10 9LG

BEHRENDT, Sven Albrecht Theodor RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 14 Feb 2003
Date of birth: March 1940
Address: Flat 4, 37 Chesham Place, London, SW1X 8HB

BOYLAND, Roger Michael RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 17 May 2017
Country of Residence: Switzerland
Date of birth: September 1944
Address: 28, Chemin De Bellefontaine, Cologny, 1223, Switzerland

COADY, Catherine Margaret RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 20 Mar 2017
Country of Residence: England
Date of birth: August 1982
Address: 32, Duke Street, London, SW1Y 6DF, England

DAWSON, Derek John RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 02 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 36 Chesham Place, London, SW1X 8HB

FERON, Patrice Denis RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 4, Chesham House, 30-31 Chesham Place, London, SW1X 8DL, Uk

FINE, George Raymond RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Flat 10 Whaddon House, Lowndes Square, London, SW1X 9HG

FLEXNER, Peter Wallace RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 15 Nov 2005
Date of birth: August 1957
Address: 5 Victoria Square, London, SW1W 0QY

GORDON, Donald RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: June 1930
Address: Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL

GORDON, Murray Graham RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 30 Jun 2004
Date of birth: May 1922
Address: Apartment 1 37 Chesham Place, London, SW1X 8HB

GOTTESMAN, Yoav RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 17 May 2017
Country of Residence: Israel
Date of birth: August 1952
Address: Flat 2, 34 Chesham Place, London, SW1X 8HB, England

GOULANDRIS, Constantine Basil RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 16 Jan 2008
Date of birth: February 1928
Address: Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: February 1958
Address: 2 Hazlewell Road, Putney, London, SW15 6LH

KYRIAZI, Constantin Melas RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 11 Feb 2003
Date of birth: September 1960
Address: Avenue Du Leman 37, Lausanne, 1005, FOREIGN, Switzerland

LALTA, Bhash RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 23 Feb 2024
Country of Residence: United States
Date of birth: December 1970
Address: 777, S Flagler Drive, Suite 801e, West Palm Beach, Usa, 33401, United States

LEE, Edwin Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND

LEJEUNE, Bernadette RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 17 Jan 2025
Country of Residence: Switzerland
Date of birth: August 1954
Address: 2, Rue Viollier, Geneva 1201, Switzerland

MARR-JOHNSON, Clifford Simon Romer RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Dan Y Castell, Castle Road,, Crickhowell,, Powys, NP8 1AP, United Kingdom

MELAS-KYRIAZI, Constantin RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 13 Oct 2002
Date of birth: September 1960
Address: Avenue Du Leman 37, Lausanne, 1005, FOREIGN, Switzerland

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Glebe Place, London, SW3 5LB

TOTH, Szilvia RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: March 1985
Address: 32, Duke Street, London, SW1Y 6DF, England

WADSWORTH, Robert James RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 16 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 37 White Hart Lane, London, SW13 0PU

AMAZAAR LIMITED RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 19 Apr 2018
Address: 11, Bath Street, St Helier, Jersey, JE4 8UT, Channel Islands

BALLEUL LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 04 Aug 2016
Address: 11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland

BLUEWATER LIMITED RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 21 Jul 2016
Address: 200, Strand, London, WC2R 1DJ

C P PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 10 Feb 2004
Address: PO BOX 309 Ugland House, S Church Street George Town, Grand Cayman Cayman Islands, British West Indies

CELLO PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 08 Mar 1999
Address: Guinness Flight House La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3QH

CHESHAM LONDON LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 02 Sep 2017
Address: Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vc1110 British Virgin Islands, Seychelles

CHESHAM PLACE LLC RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 17 May 2017
Address: 615, South Du Pont Highway, Dover, Delaware, 19901, Usa

ERANDA PROPERTY COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 25 Aug 2000
Address: Saffery Champness, Fairfax House, Fulwood Place, London, WC1V 6UB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1994
Resigned on: 13 Feb 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

LINNARD INVESTMENTS & FINANCE S.A. RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 09 Apr 2015
Address: 1 Beacon Road, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

MINT PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 09 Sep 2004
Address: C/O Nicholson Graham & Jones, 110 Cannon Street, London, EC4N 6AR

NEARLEAD (CI) LIMITED RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 05 Nov 1999
Address: St Julians Court, St Julians Avenue, St Peter Port, Guernsey, Ci

NEARLEAD LIMITED RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 17 Feb 1998
Address: Fairfax House Fulwood Place, Grays Inn, London, WC1V 6UB

PORTICUS INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 04 Apr 2017
Address: 3rd, Floor, Geneva Place,, Road Town, Tortola, Bvi

PRIMEDAW PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 30 Apr 2012
Address: One, The Esplanade, St. Helier, Jersey, JE4 8UW

PULLMAN DEVELOPMENT LIMITED RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 14 Dec 2012
Address: Hilgrove House, 10 Hilgrove Street, St. Helier, Jersey, JE4 4SL, Channel Islands

ROCKLEDGE HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 29 Feb 2008
Address: La Motte Chambers, St Helier, Jersey, JE1 1BJ, Jersey Ci

SODESM PROPERTY LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 28 Feb 2008
Address: 16 Old Bailey, London, EC4A 3DE

SUPERIOR PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 28 Feb 2014
Address: Vanterpool Plaza,, Wickams Cay I,, Road Town, Tortola, Bvi

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1994
Resigned on: 13 Feb 1995
Address: 26, Church Street, London, NW8 8EP

TALLAC PROPRTIES LIMITED RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 27 Aug 2003
Address: Suite 6, Mill Mall Wickhams Cay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

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