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57 Chepstow Place (Management) Limited

Directors

Current

5

Retired

21

Closed

—

Director Details

Director Name	Miss Tamara Chalabi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	15 August 2007 (15 years after company formation)
Appointment Duration	16 years, 9 months
Assigned Occupation	Author
Country of Residence	United Kingdom
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Miss Malika Dalamal
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	16 June 2008 (15 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Assigned Occupation	Editor
Country of Residence	United Kingdom
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Mr Alexander Charles Crombie
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	02 November 2011 (19 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Assigned Occupation	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Alice Charlotte Rose Macmillan
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2012 (20 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Window Dresser
Country of Residence	United Kingdom
Correspondence Address	57a Chepstow Place London W2 4TS

Director Name	Albyn Trust Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 September 2012 (20 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Corporation	This director is a corporation
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Stephan Diaz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1992 (2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 May 1998)
Assigned Occupation	Banker
Correspondence Address	1 Stanton Road Barnes London SW13 0EY

Director Name	Ms Jacqueline Denise Nelson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1992 (2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 17 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Ground Floor Flat 57 Chepstow Place London W2 4TS

Director Name	Ms Fiona Janine McKenzie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1992 (2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (Resigned 24 September 1999)
Assigned Occupation	Company Director
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Mr Stephan Diaz
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 1992 (2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 May 1998)
Assigned Occupation	Banker
Correspondence Address	1 Stanton Road Barnes London SW13 0EY

Director Name	Ms Jacqueline Denise Nelson
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 1992 (2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 17 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Ground Floor Flat 57 Chepstow Place London W2 4TS

Director Name	Melanie Ann Haddad
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1997 (5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 12 September 2005)
Assigned Occupation	Lawyer
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Beth Ellis
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1998 (5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 31 May 2005)
Assigned Occupation	Retired
Correspondence Address	The Clearings 57a Chepstow Place London W2 4TS

Director Name	Melanie Ann Haddad
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 1999 (7 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 July 2002)
Assigned Occupation	Lawyer
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Caroline Van Breugel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 1999 (7 years after company formation)
Appointment Duration	2 weeks (Resigned 31 August 1999)
Assigned Occupation	Banking
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Steve Boom
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1999 (7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 May 2003)
Assigned Occupation	Manager
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Caroline Van Breugel
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2001 (9 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 May 2003)
Assigned Occupation	Banking
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Steve Boom
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2002 (9 years, 11 months after company formation)
Appointment Duration	6 months (Resigned 31 January 2003)
Assigned Occupation	Company Director
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Caroline Scheyven
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2003 (10 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 20 February 2004)
Assigned Occupation	Photographer
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Miss Samantha Claire Gould
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2003 (10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 02 November 2011)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Miss Samantha Claire Gould
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 February 2004 (11 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 02 November 2011)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Rachel Fiennes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2004 (11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 15 August 2007)
Assigned Occupation	Housewife
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Rosa Maria Nunez Delgado
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2005 (12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 23 April 2010)
Assigned Occupation	Banking
Correspondence Address	57a Chepstow Place Notting Hill London W2

Director Name	Philipp Ulrich Rasi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2005 (13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 16 June 2008)
Assigned Occupation	Management Consultant
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	Mr John Kevin O'Driscoll
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2010 (17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 02 November 2011)
Assigned Occupation	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	57 Chepstow Place London W2 4TS

Director Name	L & A Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1992 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 29 October 1992)
Corporation	This director is a corporation
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	L & A Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 1992 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 29 October 1992)
Corporation	This director is a corporation
Correspondence Address	31 Corsham Street London N1 6DR

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