Cross Check

CHESTERFIELD PROPERTIES LIMITED

Company Number

00400725

Private limited company
Dissolved
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HEAZELL, Frances Victoria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
180 Great Portland Street London W1W 5QZ United Kingdom

SAUNDERS, James Michael Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
180 Great Portland Street London W1W 5QZ United Kingdom
Country of Residence
England

SLAVIN, Philip Simon

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
180 Great Portland Street London W1W 5QZ United Kingdom
Country of Residence
England

DIXON, Susan Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 29-31 Dingley Place London EC1 8BR

EASTWOOD, Charlotte Ind

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Edna Street London SW11 3DP

HUGHES, Paul

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

KIERNAN, David Patrick

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
7 The Haydens Tonbridge Kent TN9 1NS

LINDSELL, Philip Edmund

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

ODELL, Sandra Judith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43-45 Portman Square London W1H 6LY United Kingdom

ROBSON SKEETE, Gail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

WORTHINGTON, Rebecca Jane

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

ARNOLD, Robin David Clement

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13a Adam & Eve Mews London W8 6UG
Country of Residence
United Kingdom

BOAS, John Robert Sotheby

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Longwood Drive London SW15 5DL

CARTER, Simon Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43-45 Portman Square London W1H 6LY United Kingdom
Country of Residence
United Kingdom

COSSEY, Robert Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Makepeace Avenue London N6 6EJ

DIXON, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 29-31 Dingley Place London EC1 8BR
Country of Residence
England

DODD, Angus Alexander

Date of Birth
Role
Resigned
Director
Occupation
Senior Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Great Portland Street London W1W 5QZ United Kingdom
Country of Residence
England

DUGDALE, Edward Stratford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Avenue Road London W3 8QQ

DWYER, Tonianne

Date of Birth
Role
Resigned
Director
Occupation
Property Fund Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Bishops Road Fulham London SW6 7JG
Country of Residence
United Kingdom

ELLIS, Nigel George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

ERDMAN, Edward Louis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Park Towers London W1Y 7DF

GAMBLE, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

GAVAGHAN, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street London W1K 4QF
Country of Residence
United Kingdom

GREENSLADE, Daniel Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43-45 Portman Square London W1H 6LY United Kingdom
Country of Residence
England

HENDERSON WILLIAMS, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Glade Earleydene Sunninghill Berkshire SL5 9JY
Country of Residence
United Kingdom

HEWITT, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Harestone Valley Road Caterham Surrey CR3 6HR
Country of Residence
England

JAMES, Maxwell David Shaw

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43-45 Portman Square London W1H 6LY United Kingdom
Country of Residence
England

JENKINS, Michael Ben

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Great Portland Street London W1W 5QZ United Kingdom
Country of Residence
United Kingdom

KIERNAN, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
7 The Haydens Tonbridge Kent TN9 1NS

LINDSELL, Philip Edmund

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

MARSHALL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Jubilee Place London SW3 3TD
Country of Residence
United Kingdom

MAXTED, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Wandon Road London SW6 2JF

PRESLEY, Ronald John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Vale Lodge Leatherhead Surrey KT22 8JQ

RILEY, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

SHATTOCK, Nicholas Simon Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Court Lane Dulwich London SE21 7DH
Country of Residence
England

Quintain (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
180 Great Portland Street London W1W 5QZ United Kingdom