Cross Check

TTL CHILTERN PROPERTY LIMITED

Company Number

02878871

Private limited company
Active
OverviewPeopleRelated
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WEBB, David Iain

Role
Active
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

DAVIES, Hayden Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sedgemoor House Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9DA United Kingdom
Country of Residence
United Kingdom

GILL, Christopher John, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
58 Royal Hill West Greenwich London SE10 8RT England
Country of Residence
England

WEBB, David Iain

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY
Country of Residence
England

FERRIGNO, Fredarica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Emmett Cottage Valley Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LG

HOBBS, Raymond Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BH

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

ABBOTT, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Silvermead Worminghall Aylesbury Buckinghamshire HP18 9JS

BAYLES, Geoffrey Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valley House 6 Boyce Farm Road Thames Ditton Surrey KT7 0TS
Country of Residence
United Kingdom

CAMPBELL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tierney Court High Street Marlow Buckinghamshire SL7 2BL
Country of Residence
United Kingdom

DAVIES, Hayden Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AL

DONALDSON, Michael Neil

Date of Birth
Role
Resigned
Director
Occupation
Timber Importer & Sawmiller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Leonards House 26 Hepburn Gardens St Andrews Fife KY16 9DE
Country of Residence
Scotland

GILL, Christopher John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Royal Hill West Greenwich London SE10 8RT
Country of Residence
England

HALL, Gavin Siegmund, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endstead Little Kingshill Great Missenden Bucks HP16 0EB
Country of Residence
England

HOBBS, Raymond Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BH

SHIELDS, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EX
Country of Residence
Uk

TAYLOR, Hugh Damian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cross End Wavendon Milton Keynes Buckinghamshtre MK17 8AQ

TOWLER, Kevin Donald Shirley, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ridgeway Road Chesham Buckinghamshire HP5 2EN
Country of Residence
United Kingdom

UNDERWOOD, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horringer Hill House Horringer Road Bury St Edmunds Suffolk IP33 2EE England
Country of Residence
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Park Row Leeds LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Ttl Chiltern Property Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4ND United Kingdom