CHELWOOD HOUSE LIMITED

Company number 00605703

17 officers / 14 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 December 2017

UK Limited Company What's this?

• Registration number: 07106746

PRESUTTI, Olimpia

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1995
• Appointed on: 28 November 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Architect

TOBIAS, Mayine

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

BIRKETT, Raymond

• Correspondence address: 51 Cheyney Court, London, SW3
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 22 February 1994
• Nationality: British

FOX, Geoffrey Raymond

• Correspondence address: Strode House, Lacock, Chippenham, Wiltshire, SN15 2PQ
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Company Secretary

PB COMPANY SECRETARY LIMITED

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom, TW12 2BX
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 1 December 2017

Registered in a European Economic Area What's this?

• Place registered: 2 CASTLE BUSINESS VILLAGE TW12 2BX UK
• Registration number: 05511314

BIRKETT, Raymond

• Correspondence address: 6 Chelwood House, 11-12 Embankment Gardens, London, SW3 4LL
• Role (Resigned): Director
• Date of birth: December 1911
• Appointed before: 1 March 1992
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Retired

FOX, Geoffrey Raymond

• Correspondence address: Strode House, Lacock, Chippenham, Wiltshire, SN15 2PQ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 24 October 2007
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWKES, Ann Maureen

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 4 December 2009
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENEAGE, Charles

• Correspondence address: Flat 7 Chelwood House, 11-12 Embankment Gardens, London, SW3 4LL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 September 2010
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Insurance Broker

JONES, Rosalind, £Iss

• Correspondence address: Woodstock, West Way, Chichester, West Sussex, PO19 3PW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 2 December 1992
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Charity Administrator

JONES, Rosalind, £Iss

• Correspondence address: Woodstock, West Way, Chichester, West Sussex, PO19 3PW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 1 September 1992
• Resigned on: 2 September 1992
• Nationality: British
• Occupation: Director

TATE, Justin Charles Benedict

• Correspondence address: Flat 2, 11/12 Embankment Gardens, London, SW3 4LL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 February 1994
• Resigned on: 28 August 2004
• Nationality: British
• Occupation: Investment Banker

THOMPSON, Andrew James

• Correspondence address: Flat 3, 11-12 Embankment Gardens, London, SW3 4LL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 April 2003
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Stockbroker

TOMI, David Timothy

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 July 2013
• Resigned on: 31 January 2023
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WALTERS, Stella Margaret

• Correspondence address: Flat 9 Chelwood House, 11 Embankment Gardens, London, SW3 4LL
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 24 October 2007
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Music Publisher

WALTERS, Stella Margaret

• Correspondence address: Flat 9 Chelwood House, 11 Embankment Gardens, London, SW3 4LL
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 1 March 1992
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: General Manager Music Production & Publishing Co