CHISWICK STAITHE LIMITED

Company number 02314270

72 officers / 66 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

CAMPION, Mukti Jain

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Producer

CHARALAMBIDES, Leon Bernard

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, David Dexter

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

MCMULLEN, Deborah Cristman

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

PARKIN, David Guy

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURGESS, Susan Jane

• Correspondence address: 45 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 3 April 2000
• Nationality: British

SEXTON, Rose Marie

• Correspondence address: 6 Braid Court, Lawford Road Chiswick, London, W4 3HS
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 13 March 2017
• Nationality: British
• Occupation: Chartered Co Secretary

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05398647

BRYAN AND RIDGE

• Correspondence address: The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD
• Role (Resigned): Secretary
• Appointed before: 19 September 1993
• Resigned on: 9 July 1996

KINLEIGH LIMITED

• Correspondence address: 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 17 March 2017
• Resigned on: 1 June 2021

UK Limited Company What's this?

• Registration number: 00913323

BARRACLOUGH, Vilma Ann

• Correspondence address: 59 Chiswick Staithe, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 19 September 1992
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Marketing Consultant

BARTHOLOMEW, Anne

• Correspondence address: 15 Young Street, 2nd Floor, Kensington, London, United Kingdom, W8 5EH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 May 2012
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAXTER, Celia Frances

• Correspondence address: 15 Young Street, 2nd Floor, Kensington, London, United Kingdom, W8 5EH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 July 2020
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKE, Kevin Hamilton

• Correspondence address: 15 Young Street, 2nd Floor, Kensington, London, United Kingdom, W8 5EH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 October 2020
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

BUCK, Jean Claire

• Correspondence address: 24 Chiswick Staithe, Hartington, London, W4 3TP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 September 2008
• Resigned on: 23 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Susan Jane

• Correspondence address: 45 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 May 1995
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: It Consultant And Company Dire

CALLENDER, Elizabeth Nan

• Correspondence address: 65 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 June 2001
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Retired

CAMPION, Henry Mark Ross, Dr

• Correspondence address: 1 Chiswick Staithe, Hartington Road Chiswick, London, W4 3TP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 June 2006
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Executive Coach

CHARALAMBIDES, Julie

• Correspondence address: 49 Chiswick Staithe, Chiswick, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 June 2005
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

CHARALAMBIDES, Leon Bernard

• Correspondence address: 46 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 June 2000
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARKHAM, Deborah Misuri

• Correspondence address: 67 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 May 2006
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Translator

CHARKHAM, Deborah Misuri

• Correspondence address: 67 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 June 2000
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Translator

CRUMP, Iain Philip

• Correspondence address: 19 Chiswick Staithe, Hartington Road, Chiswick London, W4 3TP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 April 2003
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Banker

CULLUM, Garth Edgar

• Correspondence address: 33 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 17 June 1997
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Retired

DAWSON, Lucy Jane

• Correspondence address: 62 Chiswick Staithe, Hartington Road, Chiswick, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 September 2009
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Housewife

DAWSON, Lucy Jane

• Correspondence address: 62 Chiswick Staithe, Hartington Road Chiswick, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 June 2007
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: None

FAHY, Fiona Honoria

• Correspondence address: 47 Chiswick Staith, Hartington Road, London, England, W4 3TP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 May 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

FITZHUGH, William Alexander

• Correspondence address: 17 Chiswick Staithe, Hartington Road Chiswick, London, W4 3TP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 June 2005
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Director

GRINT, Michael Cheyne

• Correspondence address: 38 Chiswick Staithe, London, W4 3TP
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 19 September 1992
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Management Consultant

HAILSTONE, John Donovan

• Correspondence address: 58 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 25 May 1999
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Director

HAILSTONE, Julien John

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 March 2022
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Clean Energy Consultant

HAILSTONE, Julien John

• Correspondence address: 4 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 November 2006
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Reservoir Engineer

HAILSTONE, Paula Zuleika

• Correspondence address: 4 Chiswick Staithe, Hartington Road, Chiswick, London, England, W4 3TP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 March 2016
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Phd Student

HARDWICK, Susan Joan Mary

• Correspondence address: 69 Chiswick Straithe, Hartington Road, Chiswick, London, Uk, W4 3TP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 September 2013
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Education Consultant