CHASE (GA GROUP) NOMINEES LIMITED

25 Bank Street 25 Bank Street, London, E14 5JP
StatusACTIVE
Company No.03462679
CategoryPrivate Limited Company
Incorporated07 Nov 1997
Age26 years, 7 months, 9 days
JurisdictionEngland Wales

SUMMARY

CHASE (GA GROUP) NOMINEES LIMITED is an active private limited company with number 03462679. It was incorporated 26 years, 7 months, 9 days ago, on 07 November 1997. The company address is 25 Bank Street 25 Bank Street, London, E14 5JP.



People

J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Dec 2002

Current time on role 21 years, 6 months, 4 days

BERRELLY, Paul Julian

Director

Bank Manager

ACTIVE

Assigned on 02 Sep 2011

Current time on role 12 years, 9 months, 14 days

CLAYTON, Marie Lesley

Director

Director

ACTIVE

Assigned on 30 Sep 2021

Current time on role 2 years, 8 months, 16 days

MCNEIL, Stuart James

Director

Director

ACTIVE

Assigned on 24 Jun 2014

Current time on role 9 years, 11 months, 22 days

CARROLL, Robert Courtney

Secretary

RESIGNED

Assigned on 04 Jul 2000

Resigned on 12 Dec 2002

Time on role 2 years, 5 months, 8 days

HARTE, Brian Arthur

Secretary

Chartered Accountant

RESIGNED

Assigned on 17 Mar 1998

Resigned on 23 Mar 2001

Time on role 3 years, 6 days

HORAN, Anthony James

Secretary

RESIGNED

Assigned on 04 Jul 2000

Resigned on 02 Jan 2004

Time on role 3 years, 5 months, 29 days

LYALL, Ian Robert

Secretary

Banker

RESIGNED

Assigned on 23 Mar 2001

Resigned on 04 May 2012

Time on role 11 years, 1 month, 12 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Nov 1997

Resigned on 17 Mar 1998

Time on role 4 months, 10 days

BETHELL, William Alexander

Director

Director

RESIGNED

Assigned on 29 Dec 2005

Resigned on 30 Apr 2008

Time on role 2 years, 4 months, 1 day

BURROWS, Jonathan

Director

Director

RESIGNED

Assigned on 07 Dec 2007

Resigned on 19 Oct 2010

Time on role 2 years, 10 months, 12 days

CAMERON, Peter

Director

Banker

RESIGNED

Assigned on 17 Mar 1998

Resigned on 31 Dec 2005

Time on role 7 years, 9 months, 14 days

CHAGAR, Jaswinder Singh

Director

Bank Officer

RESIGNED

Assigned on 08 Feb 2005

Resigned on 09 Aug 2012

Time on role 7 years, 6 months, 1 day

CHARLTON, Peter John

Nominee-director

RESIGNED

Assigned on 07 Nov 1997

Resigned on 17 Mar 1998

Time on role 4 months, 10 days

COLLINS, Helen Catherine

Director

Executive Director

RESIGNED

Assigned on 18 Oct 2010

Resigned on 27 Jun 2014

Time on role 3 years, 8 months, 9 days

CREELY, James

Director

Vice President

RESIGNED

Assigned on 06 Dec 2011

Resigned on 19 Dec 2018

Time on role 7 years, 13 days

DAVIS, Andrew

Director

Banker

RESIGNED

Assigned on 24 Aug 2005

Resigned on 31 Dec 2008

Time on role 3 years, 4 months, 7 days

DUCKENFIELD, Andrew Peter

Director

Bank Supervisor

RESIGNED

Assigned on 24 Aug 2005

Resigned on 02 Mar 2006

Time on role 6 months, 9 days

FORD, Garry

Director

Banker

RESIGNED

Assigned on 17 Mar 1998

Resigned on 29 May 2001

Time on role 3 years, 2 months, 12 days

HARTE, Brian Arthur

Director

Chartered Accountant

RESIGNED

Assigned on 17 Mar 1998

Resigned on 23 Mar 2001

Time on role 3 years, 6 days

HICKS, Philip Gary

Director

Banker

RESIGNED

Assigned on 17 Mar 1998

Resigned on 16 Apr 1998

Time on role 30 days

HORNING, Robert Andrew

Director

Banker

RESIGNED

Assigned on 24 Aug 2005

Resigned on 07 Dec 2007

Time on role 2 years, 3 months, 14 days

JOHNSON, Sarah Jane

Director

Banker

RESIGNED

Assigned on 05 Jun 2006

Resigned on 01 Nov 2008

Time on role 2 years, 4 months, 26 days

JONES, Jamie

Director

Banker

RESIGNED

Assigned on 18 Oct 2010

Resigned on 02 Sep 2011

Time on role 10 months, 15 days

KRISHNAN, Peter

Director

Investment Banking Operation'S Manager

RESIGNED

Assigned on 19 Oct 2009

Resigned on 06 Dec 2011

Time on role 2 years, 1 month, 18 days

KRISHNAN, Peter

Director

Investment Banking Operation'S Manager

RESIGNED

Assigned on 19 Oct 2009

Resigned on 06 Dec 2011

Time on role 2 years, 1 month, 18 days

LIVESEY, Alison Paula

Director

Compliance Officer

RESIGNED

Assigned on 30 Apr 2008

Resigned on 19 Oct 2010

Time on role 2 years, 5 months, 19 days

LYALL, Ian Robert

Director

Banker

RESIGNED

Assigned on 23 Mar 2001

Resigned on 30 May 2013

Time on role 12 years, 2 months, 7 days

MAXWELL, Andrew

Director

Banker

RESIGNED

Assigned on 05 Jun 2006

Resigned on 19 Oct 2009

Time on role 3 years, 4 months, 14 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 07 Nov 1997

Resigned on 17 Mar 1998

Time on role 4 months, 10 days

SIBTHORP, William Rupert

Director

Director

RESIGNED

Assigned on 19 Dec 2018

Resigned on 30 Sep 2021

Time on role 2 years, 9 months, 11 days

WELCH, Anthea Kate

Director

Bank Management

RESIGNED

Assigned on 03 Jan 2013

Resigned on 01 Oct 2018

Time on role 5 years, 8 months, 28 days


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