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CHESTERFIELD PROPERTIES LIMITED

Company number 00400725

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Officers: 42 officers / 39 resignations

HEAZELL, Frances Victoria

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Secretary
Appointed on
5 October 2016

SAUNDERS, James Michael Edward

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
May 1966
Appointed on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SLAVIN, Philip Simon

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
October 1974
Appointed on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
31 December 2012
Nationality
British

EASTWOOD, Charlotte Ind

Correspondence address
16 Edna Street, London, SW11 3DP
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
25 October 2004
Nationality
British

HUGHES, Paul

Correspondence address
Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Accountant

KIERNAN, David Patrick

Correspondence address
7 The Haydens, Tonbridge, Kent, TN9 1NS
Role Resigned
Secretary
Appointed before
23 July 1992
Resigned on
23 October 1998
Nationality
Irish

LINDSELL, Philip Edmund

Correspondence address
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
12 July 1999
Nationality
British
Occupation
Company Director

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
5 October 2016

ROBSON SKEETE, Gail

Correspondence address
22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
Role Resigned
Secretary
Appointed on
27 October 1999
Resigned on
30 May 2000
Nationality
British

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Secretary
Appointed on
5 August 1999
Resigned on
23 July 2002
Nationality
British
Occupation
Chartered Accountant

ARNOLD, Robin David Clement

Correspondence address
13a, Adam & Eve Mews, London, W8 6UG
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 March 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

BOAS, John Robert Sotheby

Correspondence address
5 Longwood Drive, London, SW15 5DL
Role Resigned
Director
Date of birth
February 1937
Appointed before
23 July 1992
Resigned on
12 July 1999
Nationality
British
Occupation
Merchant Banker

CARTER, Simon Geoffrey

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COSSEY, Robert Duncan

Correspondence address
24 Makepeace Avenue, London, N6 6EJ
Role Resigned
Director
Date of birth
December 1948
Appointed before
23 July 1992
Resigned on
12 July 1999
Nationality
British
Occupation
Chartered Surveyor

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 August 2006
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

DODD, Angus Alexander

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 June 2016
Resigned on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

DUGDALE, Edward Stratford

Correspondence address
190 Avenue Road, London, W3 8QQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 July 1999
Resigned on
22 March 2002
Nationality
British
Occupation
Company Director

DWYER, Tonianne

Correspondence address
170 Bishops Road, Fulham, London, SW6 7JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2006
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Property Fund Manager

ELLIS, Nigel George

Correspondence address
Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
Role Resigned
Director
Date of birth
April 1939
Appointed on
12 July 1999
Resigned on
4 September 2007
Nationality
British
Occupation
Chartered Accountant

ERDMAN, Edward Louis

Correspondence address
11 Park Towers, London, W1Y 7DF
Role Resigned
Director
Date of birth
July 1906
Appointed before
23 July 1992
Resigned on
4 November 1997
Nationality
British
Occupation
Company Director

GAMBLE, John Stuart

Correspondence address
The Old Lodge Itchingwood Common, Limpsfield Chart, Oxted, Surrey
Role Resigned
Director
Date of birth
December 1939
Appointed before
23 July 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Chartered Surveyor

GAVAGHAN, David Nicholas

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 May 2010
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREENSLADE, Daniel Mark

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 March 2015
Resigned on
26 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HENDERSON WILLIAMS, David Andrew

Correspondence address
Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
September 1958
Appointed before
23 July 1995
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWITT, Roger Paul

Correspondence address
101 Harestone Valley Road, Caterham, Surrey, CR3 6HR
Role Resigned
Director
Date of birth
May 1950
Appointed on
9 August 2004
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 March 2013
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JENKINS, Michael Ben

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
13 January 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIERNAN, David Patrick

Correspondence address
7 The Haydens, Tonbridge, Kent, TN9 1NS
Role Resigned
Director
Date of birth
August 1948
Appointed before
23 July 1992
Resigned on
23 October 1998
Nationality
Irish
Occupation
Accountant

LINDSELL, Philip Edmund

Correspondence address
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 October 1998
Resigned on
12 July 1999
Nationality
British
Occupation
Company Director

MARSHALL, Michael

Correspondence address
35 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 August 2006
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MAXTED, Robert David

Correspondence address
14 Wandon Road, London, SW6 2JF
Role Resigned
Director
Date of birth
March 1947
Appointed on
6 December 1996
Resigned on
19 March 1999
Nationality
British
Occupation
Director

PRESLEY, Ronald John

Correspondence address
2 Vale Lodge, Leatherhead, Surrey, KT22 8JQ
Role Resigned
Director
Date of birth
October 1931
Appointed before
23 July 1992
Resigned on
12 July 1999
Nationality
British
Occupation
Company Director

RILEY, Michael Edward

Correspondence address
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 August 2001
Resigned on
22 March 2002
Nationality
British
Occupation
Chartered Surveyor

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
12 July 1999
Resigned on
15 January 2004
Nationality
British
Country of residence
England
Occupation
Solicitor