Chelsea Stores Holdings Limited
Activities of head offices · Hemel Hempstead
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMothercare PlcCorporate
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 113151638People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalShow 30 historical appointments
DJ
Daniel JuckesResigned director
Resigned 2019-02-20 · 1 yr · Chartered Accountant
KH
Kirsty HomerResigned director
Resigned 2017-08-04 · 2 yrs · Hr Director
DC
Darren ClarkResigned director
Resigned 2016-08-12 · 2 yrs · Accountant
DT
Daniel TalismanResigned director
Resigned 2016-01-14 · 1 yr · Lawyer
RS
Richard SmothersResigned director
Resigned 2015-07-24 · Chief Financial Officer
AM
Alan MartinResigned director
Resigned 2014-05-30 · 2 yrs · Accountant
HA
Harminder AtwalResigned director
Resigned 2012-07-20 · 1 yr · Accountant
TA
Timothy AshbyResigned director
Resigned 2011-11-17 · 3 yrs · Group General Counsel And Company Secret
HB
Helen BramallResigned secretary
Resigned 2008-05-15 · 3 yrs · Company Secretary
NH
Neil HarringtonResigned director
Resigned 2007-06-19 · 5 yrs · Chartered Accountant
JG
Joseph GordonResigned director
Resigned 2007-06-19 · 4 yrs · Director
GJ
Resigned 2006-08-07 · 1 yr · Finance Director
KS
Resigned 2004-09-27 · 1 yr · Finance Director
WL
Wendy LangmanResigned director
Resigned 2004-05-26 · 3 yrs · Executive
FG
Ferdinand GroosResigned director
Resigned 2004-04-23 · 3 yrs · Director
AS
Andrew SweetResigned director
Resigned 2004-04-23 · 3 yrs · Director
CH
Colin HallResigned director
Resigned 2004-04-02 · Investor
FJ
Frans JohnssonResigned director
Resigned 2004-04-02 · 3 yrs · Investor
NT
Nicholas ThompsonResigned secretary
Resigned 2004-04-02
WD
Resigned 2004-04-02 · Solicitor
BB
Brian BrollyResigned director
Resigned 2004-04-02 · 2 yrs · Director
CT
Christopher ThomsonResigned director
Resigned 2004-04-02 · 3 yrs · Director
TW
Resigned 2004-04-02 · Director
AT
Andrew ThomsonResigned director
Resigned 2004-04-02 · 3 yrs · Director
NR
Nigel RobertsonResigned director
Resigned 2004-03-13 · 3 yrs · Ceo
BA
Bibi AllyResigned secretary
Resigned 2004-03-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active