ICR CHELSEA DEVELOPMENT LIMITED
03169411 · Active · Ltd · 30 yrs
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Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 16 Mar 2027 (last filed 2 Mar 2026).
Next accounts
30 Apr 2027
Next confirmation
16 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ICR CHELSEA DEVELOPMENT LIMITED
03169411Active· Ltd· England Wales· 1996-03-08Incorporated 1996-03-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHILIPS, Jacqueline Louise, Dr· SecretaryAppointed 2023-04-24
- HELIN, Kristian· DirectorAppointed 2023-04-14
- STEWART, Gordon· DirectorResigned 2023-04-14
- NORTH, Magda Amy· SecretaryResigned 2023-03-14
PHILIPS, Jacqueline Louise, Dr
Secretary
- Appointed
- 2023-04-24
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HELIN, Kristian
Director
- Appointed
- 2023-04-14
- Nationality
- Danish
- Residence
- England
- Born
- 04/1962
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NORRIS, Paul Francis Walter
Director
- Appointed
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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BENNETT, Elizabeth Anne
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2017-09-14
- Nationality
- British
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FINNEY, Victoria Jane
Secretary
- Appointed
- 2017-09-15
- Resigned
- 2019-12-11
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KIPLING, Jonathan Mark
Secretary
- Appointed
- 1996-05-17
- Resigned
- 2001-07-31
- Nationality
- British
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NORTH, Magda Amy
Secretary
- Appointed
- 2020-04-23
- Resigned
- 2023-03-14
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SHARPE, Eva Rachel, Dr
Secretary
- Appointed
- 2019-12-12
- Resigned
- 2020-04-23
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TYROLESE (SECRETARIAL) LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-03-08
- Resigned
- 1996-05-17
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COTTRELL, Edward Alexander Campbell
Director
- Appointed
- 2001-01-02
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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FARINGDON, Charles Michael, Lord
Director
- Appointed
- 1996-05-17
- Resigned
- 2000-03-23
- Nationality
- English
- Residence
- England
- Born
- 07/1937
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GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans
Director
- Appointed
- 2008-10-01
- Resigned
- 2014-12-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1961
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GRIFFITHS, Charmaine Helen, Dr
Director
- Appointed
- 2016-02-15
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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HEAPHY, Clive Andrew
Director
- Appointed
- 2012-06-01
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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KEEMER, Peter John Charles
Director
- Appointed
- 1996-06-14
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 01/1932
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KIPLING, Jonathan Mark
Director
- Appointed
- 1996-05-17
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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LIGHTLY, Anthony Edward
Director
- Appointed
- 2001-01-02
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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O'NEILL, Brendan Richard, Dr
Director
- Appointed
- 2015-01-01
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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SCIVIER, Catherine
Director
- Appointed
- 2010-01-01
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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STEWART, Gordon
Director
- Appointed
- 2020-12-14
- Resigned
- 2023-04-14
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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WHITEHEAD, Andrew Peter
Director
- Appointed
- 2001-09-03
- Resigned
- 2007-12-21
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WOLSTENHOLME, Andrew William Lewis
Director
- Appointed
- 2006-04-01
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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WYNNE, Patrick Joseph
Director
- Appointed
- 1996-05-17
- Resigned
- 2001-02-01
- Nationality
- British
- Born
- 10/1960
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TYROLESE (DIRECTORS) LIMITED
Corporate Nominee Director
- Appointed
- 1996-03-08
- Resigned
- 1996-05-17
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TYROLESE (SECRETARIAL) LIMITED
Corporate Nominee Director
- Appointed
- 1996-03-08
- Resigned
- 1996-05-17
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