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Chelwood House Freehold Company Limited

Directors

Current

6

Retired

16

Closed

—

Director Details

Director Name	Mr Brian Michael Fraiman
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 June 2008 (2 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	33 Chelwood House Gloucester Square London W2 2SZ

Director Name	Mr Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 July 2012 (7 years after company formation)
Appointment Duration	11 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 269 Banbury Road Summertown Oxford Oxfordshire OX2 7JF

Director Name	Dame Zarine Kharas
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 October 2018 (13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	12a Chelwood House Gloucester Square London W2 2SY

Director Name	Baroness Sally Greengross
Date of Birth	June 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 October 2018 (13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Chief Executive/Peer
Country of Residence	England
Correspondence Address	32 Chelwood House Gloucester Square London W2 2SZ

Director Name	Mrs Ellen Marie Orr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 May 2021 (15 years, 10 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Chelwood House Gloucester Square London W2 2SY

Director Name	Mrs Jenifer Bernice Rosenberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 May 2022 (16 years, 10 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chelwood House 15-25 Gloucester Square London W2 2SZ

Director Name	Adriaan Willem Baars
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2005 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 12 June 2008)
Assigned Occupation	Solicitor
Correspondence Address	Tanglewood Wilton Lane, Jordans Beaconsfield Buckinghamshire HP9 2RG

Director Name	Rupert William Rokeby Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 June 2005 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 12 June 2008)
Assigned Occupation	Solicitor
Correspondence Address	188 Coleherne Court Redcliffe Gardens London SW5 0DU

Director Name	Dr Spencer Samuel Lawson
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2008 (2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 24 April 2009)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	12a Chelwood House Gloucester Square London W2 2SY

Director Name	Mr Gary Berin Offenbach
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2008 (2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 04 November 2013)
Assigned Occupation	Fashion Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Chelwood House Gloucester Square London W2 2SZ

Director Name	Mr Paul Cheng
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2008 (2 years, 11 months after company formation)
Appointment Duration	10 years (Resigned 30 June 2018)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	22 Chelwood House Gloucester Square London W2 2SZ

Director Name	Mr Donald Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2008 (2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 04 May 2012)
Assigned Occupation	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Chelwood House 15-25 Gloucester Square London W2 2SZ

Director Name	Henry Alexander Brecher
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2008 (3 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 29 July 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Chelwood House Gloucester Square London W2 2SZ

Director Name	Mr John Marcos Hadjipateras
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2009 (4 years after company formation)
Appointment Duration	10 years, 6 months (Resigned 31 December 2019)
Assigned Occupation	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	16 Chelwood House Gloucester Square London W2 2SY

Director Name	Sir Alan David Greengross
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2011 (6 years, 1 month after company formation)
Appointment Duration	7 years (Resigned 13 August 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	32 Chelwood House Gloucester Road London S2 2SW

Director Name	Mr Dennis Stanley Collins
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2011 (6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (Resigned 05 February 2019)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Chelwood House Gloucester Square London W2 2SZ

Director Name	Dr Cyril Hubert Nemeth
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2015 (10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 10 April 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chelwood House Gloucester Square London W2 2SY

Director Name	Mr Riaz Rattansi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2018 (13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 08 February 2022)
Assigned Occupation	Property Developer
Country of Residence	England
Correspondence Address	30 Chelwood House Gloucester Square London W2 2SZ

Director Name	Mrs Rosemary Newell
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2019 (13 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 06 February 2021)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	21 Chelwood House Gloucester Square London W2 2SZ

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 June 2005)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 June 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 June 2005)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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