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Companies/04666271

Chelsea Stores (Ebt Trustee) Limited

Non-trading company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chelsea Stores Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114475932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
LM
Lynne MediniCurrent director
Appointed 2021-03-19 · 5 yrs · Chartered Secretary
+46 others
AC
Andrew CookCurrent director
Appointed 2020-05-29 · 6 yrs · Accountant
+12 others
AC
Andrew CookCurrent director
Appointed 2020-05-29 · 6 yrs · Accountant
+23 others
LM
Lynne MediniCurrent secretary
Appointed 2012-02-22 · 14 yrs
+11 others
Show 21 historical appointments
KH
Kirsty HomerResigned director
Resigned 2017-08-04 · 2 yrs · Hr Director
TA
Taimoor AnwarResigned director
Resigned 2017-06-02 · 3 yrs · Chartered Accountant
DT
Daniel TalismanResigned director
Resigned 2016-01-14 · 1 yr · Lawyer
RS
Richard SmothersResigned director
Resigned 2015-07-24 · Chief Financial Officer
CW
Claire WainResigned director
Resigned 2014-08-29 · 2 yrs · Accountant
CD
Caroline DaviesResigned director
Resigned 2011-02-04 · 3 yrs · Head Of Financial Reporting And Control
TA
Timothy AshbyResigned director
Resigned 2010-08-30 · 4 yrs · General Counsel
JB
Joanna BoydellResigned director
Resigned 2009-06-19 · 1 yr · Chartered Accountant
HB
Helen BramallResigned secretary
Resigned 2008-05-15 · 3 yrs · Company Secretary
CR
Clive RevettResigned director
Resigned 2008-01-31 · 2 yrs · Chartered Secretar
MR
Michael RainerResigned director
Resigned 2008-01-31 · 1 yr · Chartered Accounta
GJ
Gavin JonesResigned directorResigned secretary
Resigned 2006-08-07 · 1 yr · Finance Director
KS
Kimberley SelberResigned directorResigned secretary
Resigned 2004-11-01 · 1 yr · Finance Director
NR
Nigel RobertsonResigned director
Resigned 2004-10-26 · 3 yrs · Ceo
NT
Nicholas ThompsonResigned directorResigned secretary
Resigned 2003-02-14 · 1 yr · Finance Director
TW
Timothy WaterstoneResigned director
Resigned 2003-02-14 · 4 yrs · Chairman
MH
Martin HendersonResigned secretary
Resigned 2003-02-13
BA
Bibi AllyResigned director
Resigned 2003-02-13 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active