Cross Check

AVIEMORE CHINEHAM PARK NO. 2 LIMITED

Company Number

05492674

Private limited company
Active
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BATHO, Rupert Nicholas Scott

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England
Country of Residence
United Kingdom

RATCHFORD, Martin James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
95 Cromwell Road London SW7 4DL England
Country of Residence
England

WALSH, Jonathan Henry Cheshire

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chadwick House Birchwood Park Warrington WA3 6AE United Kingdom
Country of Residence
England

NG, Seng Khoon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Cromwell Road London SW7 4DL England

MEPC SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ England

ALLEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Walden Way Hornchurch Essex RM11 2LB United Kingdom
Country of Residence
England

BATEMAN, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurst House Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DZ

BLAKE, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Verde 10 Bressenden Place London SW1E 5DH England
Country of Residence
England

BRADY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cromwell Close St Albans Hertfordshire AL4 9YE
Country of Residence
England

BROOK, Robert William Middleton

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Appold Street, London Appold Street London EC2A 2HB England
Country of Residence
United Kingdom

BRUCE, Nicolas Esmond

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
United Kingdom

BURROWES, David William

Date of Birth
Role
Resigned
Director
Occupation
Director Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Westwater Way Didcot Oxfordshire OX11 7TY
Country of Residence
United Kingdom

DE BLABY, Richard Armand

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
United Kingdom

DESAI, Manish Harshad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swatton Barn Badbury Swindon Wiltshire SN4 0EU England
Country of Residence
United Kingdom

DIPPLE, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swatton Barn Badbury Swindon Wiltshire SN4 0EU England
Country of Residence
United Kingdom

GROSE, David Leonard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 City Mansions Exmouth Market London EC1R 4PY
Country of Residence
United Kingdom

HARROLD, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

LEWIS, Gavin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Victoria Avenue Surbiton Surrey KT6 5DW
Country of Residence
United Kingdom

LOHACHITPITAKS, Uten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Thai

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Appold Street Appold Street London EC2A 2HB England
Country of Residence
Singapore

MACKENZIE, Alexander Hugh

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bressenden Place London SW1E 5DH England
Country of Residence
United Kingdom

MITZSCHKE, Jonas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bressenden Place London SW1E 5DH England
Country of Residence
England

MOUSLEY, Emily Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA
Country of Residence
United Kingdom

PAGE, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swatton Barn Badbury Swindon Wiltshire SN4 0EU England
Country of Residence
England

PIERCE, Graham Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Lausanne Road London SE15 2JB
Country of Residence
United Kingdom

SHOONG, Chia Khong

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Appold Street London EC2A 2HB England
Country of Residence
Singapore

STENHOUSE, Thomas Ranald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Appold Street, London Appold Street London EC2A 2HB England
Country of Residence
United Kingdom

WALSH, Jonathan Henry Cheshire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swatton Barn Badbury Swindon Wiltshire SN4 0EU England
Country of Residence
United Kingdom

WODZINSKI, Jan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bressenden Place London SW1E 5DH England
Country of Residence
United Kingdom

Mr Charoen Sirivadhanabhakdi

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
Thai,

  1. Notified

Correspondence Address
285 Surawongse Road Bangrak Bangkok 10500 Thailand
Country of Residence
Thailand

Ms Wanna Sirivadhanabhakdi

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
Thai

  1. Notified

Correspondence Address
285 Surawongse Road Bangrak Bangkok 10500 Bangkok
Country of Residence
Thailand

Oaktree Capital Group Llc

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
333 South Grand Avenue Los Angeles CA90071 Usa