CHIME COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CHIME COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHIME COMMUNICATIONS LIMITED was incorporated 34 years ago on 29/01/1986 and has the registered number: 01983857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

CHIME COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

62 BUCKINGHAM GATE
LONDON
ENGLAND
SW1E 6AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2020 29/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE BRIMACOMBE May 1983 British Director 2018-02-28 CURRENT
MATTHEW JAMES VANDRAU Jul 1969 British Director 2018-02-28 CURRENT
MS JOANNE MARIE PARKER Jan 1966 British Director 2018-02-28 CURRENT
DAVID CROWTHER Mar 1975 British Director 2017-12-21 CURRENT
MR THOMAS GEORGE TOLLISS Secretary 2018-02-28 CURRENT
DAME SUSAN MYFANWY TINSON Jan 1943 British Director 2001-09-11 UNTIL 2006-12-31 RESIGNED
SIR RONALD HUGH GRIERSON Aug 1921 British Director 1994-06-02 UNTIL 2003-06-11 RESIGNED
CLARE GILMARTIN Aug 1975 Irish Director 2013-09-18 UNTIL 2015-10-16 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2016-05-13 UNTIL 2016-12-31 RESIGNED
LORD EVAN MERVYN DAVIES Nov 1952 British Director 2012-12-06 UNTIL 2015-10-16 RESIGNED
ADRIAN MICHAEL COLEMAN Oct 1963 British Director 2018-02-28 UNTIL 2019-09-30 RESIGNED
SEBASTIAN NEWBOLD COE Sep 1966 British Director 2014-05-15 UNTIL 2015-12-31 RESIGNED
MR WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2017-01-01 UNTIL 2017-11-30 RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 British Director 1994-06-02 UNTIL 2006-03-09 RESIGNED
CATHERINE LINA MARTHE BINER BRADLEY Jan 1954 Swiss Director 2001-09-11 UNTIL 2013-04-30 RESIGNED
LORD TIMOTHY JOHN LEIGH BELL Oct 1941 British Director 1994-06-02 UNTIL 2012-06-30 RESIGNED
THE HONOURABLE RICHARD KENNETH ROBERT ALSTON Dec 1941 Australian Director 2008-07-02 UNTIL 2013-12-31 RESIGNED
DAVID ALLEN Aug 1956 British Director 1998-12-03 UNTIL 2008-12-16 RESIGNED
THE RT HON THE LORD PETER ALEXANDER RUPERT CARRINGTON Jun 1919 British Director 1994-06-02 UNTIL 1999-06-10 RESIGNED
LORD DAVID HUGH ALEXANDER HANNAY OF CHISWICK Sep 1935 British Director 1996-01-01 UNTIL 2006-12-31 RESIGNED
MR MARTIN RICHARD GLENN Jul 1960 British Director 2013-08-22 UNTIL 2015-05-12 RESIGNED
RODGER GRANT HUGHES Aug 1948 British Director 2007-07-01 UNTIL 2015-10-16 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2012-07-02 UNTIL 2015-12-31 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Director 1994-06-02 UNTIL 2016-12-31 RESIGNED
MR STEPHEN ASHLEY SHERBOURNE Oct 1945 British Director 2001-03-20 UNTIL 2003-11-14 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2016-05-13 UNTIL 2017-12-31 RESIGNED
MR RUPERT CORTLANDT SPENCER HOWELL Feb 1957 British Director 1997-11-25 UNTIL 2002-11-30 RESIGNED
MR MARK SCOTT Nov 1965 British Director 1997-12-02 UNTIL 1998-09-29 RESIGNED
MR CHRISTOPHER JAMES SATTERTHWAITE May 1956 British Director 2002-12-06 UNTIL 2018-02-28 RESIGNED
SIR JULIAN ROGER SEYMOUR Mar 1945 British Director 1994-06-02 UNTIL 2007-12-31 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 1997-12-02 UNTIL 2014-03-26 RESIGNED
MR ROBIN MARK DODGSON PRICE Apr 1956 British Director 1997-11-25 UNTIL 2002-06-12 RESIGNED
MR PIERS JULIAN DOMINIC POTTINGER Mar 1954 British Director 1994-06-02 UNTIL 2012-06-30 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2013-08-22 UNTIL 2015-10-16 RESIGNED
ROY FETHNEY LISTER Dec 1928 British Director RESIGNED
LUKE OLIVER JOHNSON Feb 1962 British Director 1993-07-02 UNTIL 1994-05-09 RESIGNED
ROBERT ANTHONY LO Dec 1951 British Nominee Secretary 1994-03-24 UNTIL 1994-06-02 RESIGNED
ROBERT ANTHONY LO Dec 1951 British Nominee Director RESIGNED
MR MARTIN GARETH REES Jun 1955 British Director RESIGNED
MR MARK WILLIAM SMITH May 1955 British Secretary 1994-06-02 UNTIL 2004-12-03 RESIGNED
MR PETER CHARLES MICHAEL DIMENT Aug 1933 British Secretary RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2004-12-03 UNTIL 2017-03-31 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chime Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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