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CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED

Company Number

05852493

Private limited company
Active
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THOMSON, Sara

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England

CORNWALL-JONES, Matthew

Date of Birth
Role
Active
Director
Occupation
Group Director Of Assets And Sustainability
Nationality
British

  1. Appointed as Director

Correspondence Address
Bruce Kenrick 2 Killick Street London N1 9FL England
Country of Residence
England

FRANCO, Patrick Lanigan

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
American,British

  1. Appointed as Director

Correspondence Address
Bruce Kenrick 2 Killick Street London N1 9FL England
Country of Residence
England

PETER, Rajiv Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bruce Kenrick House 2 Killick Street London N1 9FL England
Country of Residence
England

SMITH, Mark

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

THACKER, Vipulchandra Biharilal

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

YALLOP, Katie

Date of Birth
Role
Active
Director
Occupation
Director Of Sales & Marketing
Nationality
British

  1. Appointed as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

BLIGH, Jacqueline Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Mead Crescent Bookham Leatherhead Surrey KT23 3DU United Kingdom

MILNE, Hilary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England

NANKIVELL, Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England

ROBERTSON, Stephen George

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Bell Mead Sawbridgeworth Hertfordshire CM21 9ES

SHILLINGLAW, Gary Preston

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

WYNNE, Doug

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Atelier House 64 Pratt Street London NW1 0DL England

BELTON, Andrew Jude

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

BYRNE, Carl Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

CARLETON, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Copeland Drive Standish Wigan Lancashire WN6 0XR United Kingdom
Country of Residence
England

CHERRY, Graham Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ
Country of Residence
United Kingdom

CHERRY, Richard Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage High Street, Stebbing Dunmow Essex CM6 3SF
Country of Residence
England

CLELAND, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jesmond Dungeness Road Dungeness Romney Marsh Kent TN29 9ND United Kingdom
Country of Residence
United Kingdom

DAVIES, Kate Janet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

FROUDE, Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

GAYFER, Mark Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Penerley Road Catford London SE6 2LH
Country of Residence
United Kingdom

HADDEN, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Talbot Street Hitchin Hertfordshire SG5 2QU England
Country of Residence
England

HOULT, Eleanor Case

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

HOYLES, Robin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Springpark Drive Beckenham Kent BR3 6QD
Country of Residence
United Kingdom

HUGHES, John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
United Kingdom

KERSE, Robert Williams

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Queensmill Road London SW6 6JR United Kingdom
Country of Residence
England

LAPPIN, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Drive Buckhurst Hill Essex IG9 5RB

OKUNOLA, Abayomi Abiodun

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

PHILLIPS, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
United Kingdom

PONTING, Laurice Tania

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA England
Country of Residence
England

SHILLINGLAW, Gary Preston

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU
Country of Residence
England

STIBBE, Jeremy Hugh

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Of Assets & Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
England

VAUGHAN, Mark Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruce Kenrick House Killick Street London N1 9FL England
Country of Residence
United Kingdom

WOOLRIDGE, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Bank Area Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Astlethorpe Two Mile Ash Milton Keynes MK8 8EN
Country of Residence
United Kingdom

Geninvest Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Atelier House 64 Pratt Street London NW1 0DL England