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CHESTERFIELD MANAGEMENT LIMITED

Company Number

02592841

Private limited company
Active
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HANOVER MANAGEMENT SERVICES LIMITED

Role
Active
Secretary
Correspondence Address
16 Hans Road London SW3 1RS United Kingdom

GIBLIN, Andrew Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14-16 Hans Road London SW3 1RT England
Country of Residence
United Kingdom

JENKINS, Michael Ben

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14-16 Hans Road London SW3 1RT England
Country of Residence
United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANSCOMBE, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4RX

CLOUGH, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Norfolk House London W6 7QT

GORVY, Harold Aubrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Sheringham St Johns Wood Park London NW8 6QY

JONES, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Brunswick Quay London SE16 1PY

LEIBOWITZ, Alan Jay

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14-16 Hans Road London SW3 1RT England
Country of Residence
England

MOROSS, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14-16 Hans Road London SW3 1RT England
Country of Residence
England

SCHAPIRO, Monty

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
85 Frognal Hampstead London NW3 6XX

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Portman Estates Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
14 Hans Road London SW3 1RT United Kingdom

Larchwood Securities Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
14-16 Hans Road London SW3 1RT England

Portman Estates Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
14 Hans Road Hans Road London SW3 1RT England