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CHESTERFIELD INVESTMENTS (NO.5) LIMITED

Company Number

03797043

Private limited company
Active
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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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LINDSELL, Philip Edmund

Role
Resigned
Secretary
Occupation
Accountant
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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TSD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

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. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Makepeace Avenue London N6 6EJ

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
Tickwood Hall Much Wenlock Shropshire TF13 6NZ
Country of Residence
England

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

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

GIDDENS, Benjamin Keith

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
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

HAMILTON STUBBER, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Regency Hide Place London SW1P 4HD
Country of Residence
United Kingdom

HENDERSON WILLIAMS, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

LINDSELL, Philip Edmund

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

STEARN, Richard James

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

WINGATE, Roger Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland
Country of Residence
Switzerland

WORTHINGTON, Rebecca Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD
Country of Residence
England

WYATT, Adrian Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broom Manor Cottered Buntingford Hertfordshire SG9 9QE
Country of Residence
England

TSD NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

Quintain 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

English & Overseas Properties Limited

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

  1. Notified

  2. Ceased

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