GB
Chameleon Henley Ltd
Status:
Active
Notified: 04/04/2017
Companies House Number: 09361125
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Cretella, Alfonso
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1947
Nature of ControlSignificant influence or control
Da Silva Dias, Luisa Delmina
Status:
Active
Notified: 04/04/2017
Date of Birth: 12/1960
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Chaplin, Philip John
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/09/2019
Date of Birth: 02/1953
Nature of ControlSignificant influence or control
Chameleon Henley Ltd,
Reading, United Kingdom
Status:
Active
Notified: 01/09/2019
Role: Director
Da Silva Dias, Luisa Delmina
London, United Kingdom
Status:
Active
Notified: 01/01/2017
Date of Birth: 12/1960
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Portuguese
Da Silva Dias, Luisa Delmina
London, England
Status:
Active
Notified: 20/11/2019
Role: Secretary