Chambers Secretaries Limited

Organisation acts as a corporate director/secretary, not an individual · 1 current, 41 former directorships Official record

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Directorships (42)

Tilti Systems Limited Corporate-secretary · appointed 2005
Tomrant Commercial LLP Former Corporate-llp-designated-member · appointed 2015 · resigned 2018
Open Trade Stability LLP Former Corporate-llp-designated-member · appointed 2015 · resigned 2015
Aywiparts Limited Liability Partnership Former Corporate-llp-designated-member · appointed 2014 · resigned 2014
Saphore LLP Former Corporate-llp-designated-member · appointed 2013 · resigned 2016
Keens Limited Former Corporate-secretary · appointed 2013 · resigned 2018
Fieldlane Limited Former Corporate-secretary · appointed 2013 · resigned 2018
Machinery Trading & Service LLP Former Corporate-llp-designated-member · appointed 2012 · resigned 2022
C.A. Cotton LLP Former Corporate-llp-designated-member · appointed 2011 · resigned 2011
Podemos LLP Former Corporate-llp-designated-member · appointed 2010 · resigned 2013
Parrox Corporation Limited Former Corporate-secretary · appointed 2010 · resigned 2013
Excellent Praise Limited Former Corporate-secretary · appointed 2010 · resigned 2013
Globehill Limited Former Corporate-secretary · appointed 2009 · resigned 2012
Scatra Limited Former Corporate-secretary · appointed 2009 · resigned 2013
Cambridge House and Roseland House Limited Former Corporate-secretary · appointed 2008 · resigned 2019
MTP Invest Limited Former Corporate-secretary · appointed 2008 · resigned 2009
Impool Limited Former Corporate-secretary · appointed 2008 · resigned 2011
HBO (UK) Limited Former Corporate-secretary · appointed 2008 · resigned 2013
06495179 Former Corporate-secretary · appointed 2008 · resigned 2008
Addison Alliance Limited Former Corporate-secretary · appointed 2008 · resigned 2012
Capital Guards UK Limited Former Corporate-secretary · appointed 2008 · resigned 2011
Leopard Capital Consulting Limited Former Corporate-secretary · appointed 2007 · resigned 2024
Intermed Investments Limited Former Corporate-secretary · appointed 2006 · resigned 2012
Fargo Limited Former Corporate-secretary · appointed 2006 · resigned 2010
Argyle (UK) Limited Former Corporate-secretary · appointed 2006 · resigned 2012
Bredex Invest Limited Former Corporate-secretary · appointed 2006 · resigned 2008
Chesterfield (Management Services) Limited Former Corporate-secretary · appointed 2005 · resigned 2009
Morgan Samuel (Retail) Limited Former Corporate-secretary · appointed 2005 · resigned 2006
Marina Management (Torquay) Limited Former Corporate-secretary · appointed 2005 · resigned 2008
04166316 Former Corporate-secretary · appointed 2004 · resigned 2011
Saltburn Properties Limited Former Corporate-secretary · appointed 2004 · resigned 2012
Njrh Management Limited Former Corporate-secretary · appointed 2004 · resigned 2004
Andumpark Limited Former Corporate-secretary · appointed 2003 · resigned 2006
M.S.A. Apparatusconstruction for Chemical Equipment Limited Former Corporate-secretary · appointed 2003 · resigned 2012
Management & Finance Consulting LTD Former Corporate-secretary · appointed 2003 · resigned 2003
Coombelea Limited Former Corporate-secretary · appointed 2002 · resigned 2010
Landtrade Security Paper Services Limited Former Corporate-secretary · appointed 2001 · resigned 2005
Bohemia House UK LTD Former Corporate-secretary · appointed 2001 · resigned 2002
Skyeastof Limited Former Corporate-secretary · appointed 2000 · resigned 2006
N. Stephens & CO. LTD Former Corporate-secretary · appointed 2000 · resigned 2001
Holborn Trust Former Corporate-secretary · appointed 2000 · resigned 2013
Oxburn Properties Limited Former Corporate-secretary · appointed 2000 · resigned 2001

Governance journey

2004
04166316
Corporate-secretary - resigned 2011
2005
Marina Management (Torquay) Limited
Corporate-secretary - resigned 2008
2005
Morgan Samuel (Retail) Limited
Corporate-secretary - resigned 2006
2005
Chesterfield (Management Services) Limited
Corporate-secretary - resigned 2009
2005
Tilti Systems Limited
Corporate-secretary
2006
Bredex Invest Limited
Corporate-secretary - resigned 2008
2006
Argyle (UK) Limited
Corporate-secretary - resigned 2012
2006
Fargo Limited
Corporate-secretary - resigned 2010
2006
Intermed Investments Limited
Corporate-secretary - resigned 2012
2007
Leopard Capital Consulting Limited
Corporate-secretary - resigned 2024
2008
Capital Guards UK Limited
Corporate-secretary - resigned 2011
2008
Addison Alliance Limited
Corporate-secretary - resigned 2012
2008
06495179
Corporate-secretary - resigned 2008
2008
HBO (UK) Limited
Corporate-secretary - resigned 2013
2008
Impool Limited
Corporate-secretary - resigned 2011
2008
MTP Invest Limited
Corporate-secretary - resigned 2009
2008
Cambridge House and Roseland House Limited
Corporate-secretary - resigned 2019
2009
Scatra Limited
Corporate-secretary - resigned 2013
2009
Globehill Limited
Corporate-secretary - resigned 2012
2010
Excellent Praise Limited
Corporate-secretary - resigned 2013
2010
Parrox Corporation Limited
Corporate-secretary - resigned 2013
2010
Podemos LLP
Corporate-llp-designated-member - resigned 2013
2011
C.A. Cotton LLP
Corporate-llp-designated-member - resigned 2011
2012
Machinery Trading & Service LLP
Corporate-llp-designated-member - resigned 2022
2013
Fieldlane Limited
Corporate-secretary - resigned 2018
2013
Keens Limited
Corporate-secretary - resigned 2018
2013
Saphore LLP
Corporate-llp-designated-member - resigned 2016
2014
Aywiparts Limited Liability Partnership
Corporate-llp-designated-member - resigned 2014
2015
Open Trade Stability LLP
Corporate-llp-designated-member - resigned 2015
2015
Tomrant Commercial LLP
Corporate-llp-designated-member - resigned 2018

Showing the most recent 30 of 42 dated appointments.

Governance network iGovernance networkCounts co-directors whose time in the same company overlapped with theirs. Confirmed matches only - unconfirmed name-only links are excluded.

people served alongside

Co-directors

Chambers Directors Limited Holborn Trust, 2000-2013
Brian Thomas Wadlow Holborn Trust, 2000-2013
Classic Directors Limited Holborn Trust, 2000-2013
Classic Secretaries Limited Holborn Trust, 2000-2013
Mark Gil Quitain Holborn Trust, 2000-2013
Fowziah Sham Njrh Management Limited, 2004-2004
Nicolas Marcel Julien Remy-Hurst Njrh Management Limited, 2004-2004
Chambers Directors Limited Globehill Limited, 2009-2012

Show 84 more

Jiri Picka Bohemia House UK LTD, 2001-2002
Nigel Stephens Bohemia House UK LTD, 2001-2002
John Fashanu Oxburn Properties Limited, 2000-2001
Erica Lorraine Mason Oxburn Properties Limited, 2000-2001
Myra Reynolds Oxburn Properties Limited, 2000-2001
Millward Investments Limited Skyeastof Limited, 2000-2006
Elena Kolchina Skyeastof Limited, 2000-2006
Appleton Secretaries Limited Skyeastof Limited, 2000-2006
Bloomsbury Secretaries Limited N. Stephens & CO. LTD, 2000-2001
Bloomsbury Directors Limited N. Stephens & CO. LTD, 2000-2001
Screenad Group INC N. Stephens & CO. LTD, 2000-2001
Roy George Charles Damary Landtrade Security Paper Services Limited, 2001-2005
Cavendish Secretarial Limited Landtrade Security Paper Services Limited, 2001-2005
Chambers Directors LTD Bredex Invest Limited, 2006-2008
Chambers Secretaries LTD Bredex Invest Limited, 2006-2008
Premier Directors Limited Andumpark Limited, 2003-2006
Hanover Secretaries Limited M.S.A. Apparatusconstruction for Chemical Equipment Limited, 2003-2012
Manfred Schirsner M.S.A. Apparatusconstruction for Chemical Equipment Limited, 2003-2012
Arthur Keith Barber Saltburn Properties Limited, 2004-2012
Henry James Rappson Chesterfield (Management Services) Limited, 2005-2009
Hammersmith Properties Limited Chesterfield (Management Services) Limited, 2005-2009
Mita Consulting LTD Addison Alliance Limited, 2008-2012
Impool Limited Addison Alliance Limited, 2008-2012
Manuel Carrera Lopez Addison Alliance Limited, 2008-2012
Morgan Samuel LTD Morgan Samuel (Retail) Limited, 2005-2006
Johann Urga Tilti Systems Limited, 2005-current
Agnese Viksna Tilti Systems Limited, 2005-current
Carlos Matthew Saunders Cambridge House and Roseland House Limited, 2008-2019
Arun Kumar Mahendra Cambridge House and Roseland House Limited, 2008-2019
Barry Middleton Cambridge House and Roseland House Limited, 2008-2019
Peter Michael Weiner Cambridge House and Roseland House Limited, 2008-2019
Richard Burton Cambridge House and Roseland House Limited, 2008-2019
Jonathan Robert Alexander Brown Cambridge House and Roseland House Limited, 2008-2019
Elaine Brumstead Cambridge House and Roseland House Limited, 2008-2019
Donald Anton Joseph Silcock Cambridge House and Roseland House Limited, 2008-2019
Lisa Jane Evans Cambridge House and Roseland House Limited, 2008-2019
Peter Alexander Savage Cambridge House and Roseland House Limited, 2008-2019
Kerstin Mancuso Argyle (UK) Limited, 2006-2012
Andrew Christopher Kenneth George Argyle (UK) Limited, 2006-2012
Andrew Moray Stuart Fieldlane Limited, 2013-2018
Elmarie Ibanez Fieldlane Limited, 2013-2018
Jan Karlsen Fargo Limited, 2006-2010
City Secretaries Limited Intermed Investments Limited, 2006-2012
Dennis Raymond Cook Intermed Investments Limited, 2006-2012
Martin Duncan Burgess Intermed Investments Limited, 2006-2012
Laura Mahoney Leopard Capital Consulting Limited, 2007-2024
Shina Dimeji Ibrahim-Ashimi Capital Guards UK Limited, 2008-2011
Mulikat Oluwatoyin Isiaka Capital Guards UK Limited, 2008-2011
Shukurat Eniola Isiaka-Oreagba Capital Guards UK Limited, 2008-2011
Copenhagen Legal K/S 06495179, 2008-2008
Thorbjoern Henriksen 06495179, 2008-2008
Monica Van Zyl Keens Limited, 2013-2018
HBO Limited HBO (UK) Limited, 2008-2013
Bruce William Boswell HBO (UK) Limited, 2008-2013
Premier Directors Limited Impool Limited, 2008-2011
Premier Secretaries Limited Impool Limited, 2008-2011
Stephen John Kelly Impool Limited, 2008-2011
Hugh Richard Rowland Meirion Lloyd Scatra Limited, 2009-2013
Christina Freifrau Von Dellingshausen Scatra Limited, 2009-2013
Poynton Nominees Limited Excellent Praise Limited, 2010-2013
Paul Kingsford Quarm Excellent Praise Limited, 2010-2013
Willem Schalk Van Heerden Parrox Corporation Limited, 2010-2013
Iryna Voronina Machinery Trading & Service LLP, 2012-2022
Susanna Gladkikh Machinery Trading & Service LLP, 2012-2022
Rockshield Management Limited Podemos LLP, 2010-2013
Rockshield Alliance Limited Podemos LLP, 2010-2013
Nurdin Esen Uulu C.A. Cotton LLP, 2011-2011
Zamirbek Chyngaraev C.A. Cotton LLP, 2011-2011
John Victor Goldie Saphore LLP, 2013-2016
Graham Paul Taylor Saphore LLP, 2013-2016
Seeland Holding & Finance INC. Aywiparts Limited Liability Partnership, 2014-2014
Canfield Portfolio Limited Aywiparts Limited Liability Partnership, 2014-2014
Biggar Systems Limited Aywiparts Limited Liability Partnership, 2014-2014
Chambers Directors Limited Aywiparts Limited Liability Partnership, 2014-2014
Vadym Vozniuk Open Trade Stability LLP, 2015-2015
Igor Belkin Open Trade Stability LLP, 2015-2015
Donbury Management INC. Tomrant Commercial LLP, 2015-2018
Realworth Holdings INC. Tomrant Commercial LLP, 2015-2018
Romeo Limited 04166316, 2004-2011
Gary Van Praagh 04166316, 2004-2011
Sean Farrell 04166316, 2004-2011
Robert Easom 04166316, 2004-2011
Noel Anthony Samaroo 04166316, 2004-2011
Gary Coppen 04166316, 2004-2011

This is an organisation acting as a corporate officer, not an individual - it is built from Companies House data only and could not be matched to its own company record. Report an error in this record - let us know.