Cross Check

CHAPELFIELD NOMINEE LIMITED

Company Number

04373264

Private limited company
Active
OverviewPeopleRelated
Experimental

ALTUM SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor Liberation House Castle Street St Helier JE1 1GL Jersey

BADDELEY, Matthew Richard

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Pennine Place 2a Charing Cross Road London WC2H 0HF England
Country of Residence
England

MONTGOMERY, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
United Kingdom

DAVIDSON, Patricia Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

JANANDRAN, Thanalakshmi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 St Dunstans Close Hayes Middlesex UB3 4LJ

MARSDEN, Susan

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Curzon Street London W1J 5HD England

MARTIN, Neil Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

NICKLIN, Susan Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

AINSLEY, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

BARTON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH
Country of Residence
England

BOWER, Duncan Fraser Andrew

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 33 York House 1 Eastcastle Street London W1T 2AA

BREEDEN, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

BREEDEN, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

CABLE, Richard Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 18 High Street Castor Peterborough PE5 7BB

CHALDECOTT, Kay Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

CROSBY, Sean

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom

ELLIS, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

FISCHEL, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

FLINN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom

GATES, Rebecca Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pennine Place 2a Charing Cross Road London WC2H 0HF England
Country of Residence
United Kingdom

GRANT, Kathryn Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Curzon Street London W1J 5HD England
Country of Residence
England

GRANT, Kathryn Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

JAIN, Divya

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom

JAIN, Divya

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom

KIRBY, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

MATHESON, Craig Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cook Court 151a Rotherhithe Street London SE16 5QR
Country of Residence
United Kingdom

MOFFAT, Francesca Louise

Date of Birth
Role
Resigned
Director
Occupation
Senior Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom

MOFFAT, Francesca Louise

Date of Birth
Role
Resigned
Director
Occupation
Senior Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom

PEACOCK, John Conrad

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Whitwell Road St Pauls Walden Hertfordshire SG4 8BU

PEREIRA, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

PERRY, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Saint Leonards Road Surbiton Surrey KT6 4DE
Country of Residence
England

PICKERING, Harry Desmond

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager - Head Of Uk Retail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
United Kingdom

ROSE, Thomas Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pennine Place 2a Charing Cross Road London WC2H 0HF England
Country of Residence
United Kingdom

RYMAN, Rebecca Mary Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

Chapelfield Gp 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
40 Broadway London SW1H 0BT England