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108 Chatham Road (2000) Limited

Directors

Current

6

Retired

12

Closed

—

Director Details

Director Name	Ms Mira Sriram
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Slovenian
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	20 November 2013 (13 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	62 The Street Rustington West Sussex BN16 3NR

Director Name	Mr Sriram Prakash
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	20 November 2013 (13 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	62 The Street Rustington West Sussex BN16 3NR

Director Name	Mr Sumel Singh Chawla
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	07 February 2014 (13 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	62 The Street Rustington West Sussex BN16 3NR

Director Name	Mrs Priyanka Chawla
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Indian
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	07 February 2014 (13 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	62 The Street Rustington West Sussex BN16 3NR

Director Name	Ms Alison Mary Arnold
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 September 2014 (13 years, 12 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 The Street Rustington West Sussex BN16 3NR

Director Name	Hills & Peeks Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 November 2005 (5 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Corporation	This director is a corporation
Correspondence Address	62 The Street Rustington Littlehampton BN16 3NR

Director Name	Nicola Barnes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2000 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 30 May 2002)
Assigned Occupation	Film Industry
Correspondence Address	108c Chatham Road London SW11 6HG

Director Name	Jenny Carruthers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2000 (same day as company formation)
Appointment Duration	9 years (Resigned 18 September 2009)
Assigned Occupation	Property Management
Correspondence Address	Fieldgrove House Bitton South Gloucestershire BS30 6HU

Director Name	Simon Clarke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 2000 (same day as company formation)
Appointment Duration	9 months, 2 weeks (Resigned 02 July 2001)
Assigned Occupation	Company Director
Correspondence Address	108a Chatham Road Battersea London SW11 6HG

Director Name	John Robert Pitts
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 22 December 2002)
Assigned Occupation	Business Analyst
Correspondence Address	108 Chatham Road London SW11 6HG

Director Name	John Robert Pitts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2001 (9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 22 December 2002)
Assigned Occupation	Business Analyst
Correspondence Address	108 Chatham Road London SW11 6HG

Director Name	Mr Matthew Philip Prescott
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2002 (1 year, 8 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 15 August 2012)
Assigned Occupation	Editor
Country of Residence	England
Correspondence Address	108 Chatham Road London SW11 6HG

Director Name	Helen Laura Lucy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2002 (2 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 07 February 2014)
Assigned Occupation	Marketing
Correspondence Address	108a Chatham Road London SW1 1HG

Director Name	Helen Laura Lucy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 2002 (2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 24 November 2005)
Assigned Occupation	Marketing
Correspondence Address	108a Chatham Road London SW1 1HG

Director Name	Sarah Barnett
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2009 (9 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 20 November 2013)
Assigned Occupation	Public Relations
Correspondence Address	108b Chatham Road Battersea London SW11 6HG

Director Name	Alex Berman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2009 (9 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 20 November 2013)
Assigned Occupation	Travel Consultant
Correspondence Address	108b Chatham Road Battersea London SW11 6HG

Director Name	Mr Jonathan Eric Beatty
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2012 (11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 16 September 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	108c Chatham Road Battersea London SW11 6HG

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 September 2000)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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