MR ROBIN NIGEL CHAPMAN

Active Actual Ltd, 39 St. James's Street, London, SW1A 1JD

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MR ROBIN NIGEL CHAPMAN

Active Actual Ltd, 39 St. James's Street, London, SW1A 1JD

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Current Appointments

Company Name Company Status Position Appointed Resigned
THE EAST INDIA COMPANY INDIA PALE ALE LIMITED Active Director 19/05/11 2011-05-19
PASSPORTS GLOBAL LTD Active Director 17/06/10 2010-06-17
LONDON EAST INDIA LTD Active Director 18/03/10 2010-03-18
THE EAST INDIA COMPANY HOLDINGS LIMITED Active Director 18/03/10 2010-03-18
BOOMFRAME ENTERPRISES LIMITED Dissolved Director 16/10/92 1992-10-16
CHAPMAN NOMINEES LTD Dissolved Director 24/11/11 2011-11-24
EAST INTERNATIONAL LTD Active Director 17/06/10 2010-06-17
LANGDON GRAY LLP Dissolved Llp Designated Member 16/04/11 2011-04-16
ROSEPREP LIMITED Dissolved Company Secretary 14/07/89 1989-07-14
THE WILD AXIS COMPANY LTD Dissolved Director 11/03/02 2002-03-11
THE PLANET CORPORATION LIMITED Dissolved Director 03/01/01 2001-01-03
TRANSCENDENTAL LIMITED Dissolved Director 16/09/99 1999-09-16
TRANSCENDENTAL LIMITED Dissolved Company Secretary 16/09/99 1999-09-16
MERRYFIELD ENTERTAINMENT LIMITED Dissolved Director 17/12/98 1998-12-17
MERRYFIELD ENTERTAINMENT LIMITED Dissolved Company Secretary 17/12/98 1998-12-17
WORLD DOMINATION PRODUCTIONS LIMITED Dissolved Director 17/12/98 1998-12-17
WORLD DOMINATION PRODUCTIONS LIMITED Dissolved Company Secretary 17/12/98 1998-12-17
PASSPORTS GLOBAL LAWYERS LLP Dissolved Llp Designated Member 14/06/18 2018-06-14

Previous Appointments

Company Name Company Status Position Appointed Resigned
THE EAST INDIA COMPANY INDIA PALE ALE LIMITED Active Director 19/05/11 2011-05-19
PASSPORTS GLOBAL LTD Active Director 17/06/10 2010-06-17
LONDON EAST INDIA LTD Active Director 18/03/10 2010-03-18
THE EAST INDIA COMPANY HOLDINGS LIMITED Active Director 18/03/10 2010-03-18
THE EAST INDIA COMPANY (HOLDINGS) PLC Dissolved Company Secretary 10/06/94 24/07/98 1994-06-10
THE EAST INDIA COMPANY (HOLDINGS) PLC Dissolved Director 10/06/94 24/07/98 1994-06-10
HISTORIC LICENSING LIMITED Dissolved Director 06/06/94 24/07/98 1994-06-06
BOOMFRAME ENTERPRISES LIMITED Dissolved Director 16/10/92 1992-10-16
CONTROL ENERGY SYSTEMS LIMITED Dissolved Company Secretary 30/09/93 12/11/93 1993-09-30
PREPROSE LIMITED Dissolved Company Secretary 14/07/89 29/12/89 1989-07-14
CHAPMAN NOMINEES LTD Dissolved Director 24/11/11 2011-11-24
EAST INTERNATIONAL LTD Active Director 17/06/10 2010-06-17
LANGDON GRAY LLP Dissolved Llp Designated Member 16/04/11 2011-04-16
ROSEPREP LIMITED Dissolved Company Secretary 14/07/89 1989-07-14
CHLTC LIMITED Active Company Secretary 27/10/00 05/11/02 2000-10-27
EAST INDIA COMPANY (PUBLISHING) LTD Active Director 02/05/03 01/04/07 2003-05-02
THE WILD AXIS COMPANY LTD Dissolved Director 11/03/02 2002-03-11
THE PLANET CORPORATION LIMITED Dissolved Director 03/01/01 2001-01-03
VERYLASTMINUTE.COM LIMITED Active Director 05/07/00 01/02/01 2000-07-05
TRANSCENDENTAL LIMITED Dissolved Director 16/09/99 1999-09-16
TRANSCENDENTAL LIMITED Dissolved Company Secretary 16/09/99 1999-09-16
WORLDWIDE PROPERTY CONSULTANTS LIMITED Dissolved Company Secretary 01/07/99 12/07/00 1999-07-01
MERRYFIELD ENTERTAINMENT LIMITED Dissolved Director 17/12/98 1998-12-17
MERRYFIELD ENTERTAINMENT LIMITED Dissolved Company Secretary 17/12/98 1998-12-17
WORLD DOMINATION PRODUCTIONS LIMITED Dissolved Director 17/12/98 1998-12-17
WORLD DOMINATION PRODUCTIONS LIMITED Dissolved Company Secretary 17/12/98 1998-12-17
PASSPORTS GLOBAL LAWYERS LLP Dissolved Llp Designated Member 14/06/18 2018-06-14
ACTUAL LIMITED Dissolved Director 01/02/95 20/01/20 1995-02-01
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