CHIVELSTON LANDS LIMITED

Company number 03028693

16 officers / 12 resignations

MACWHIRTER, Sylvia Mary

• Correspondence address: 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
• Role (Active): Secretary
• Appointed on: 1 February 2002
• Nationality: Australian
• Occupation: Personal Assistant

KEATING, Richard Michael

• Correspondence address: 35 Rue Alain Chartier, 37140 Bourgueil, France
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 27 October 1997
• Nationality: British
• Country of residence: France
• Occupation: Self Emplyed

MACWHIRTER, Stuart Boyde

• Correspondence address: 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 3 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACWHIRTER, Sylvia Mary

• Correspondence address: 55 Church Road, Wimbledon, London, England, SW19 5DQ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 17 December 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1995
• Resigned on: 3 March 1995

PRIMTILE LIMITED

• Correspondence address: C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
• Role (Resigned): Secretary
• Appointed on: 3 March 1995
• Resigned on: 1 February 2002

BIRD, Theresa Vivienne

• Correspondence address: 26 Chivelston 78 Parkside, Wimbledon, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 October 1997
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Commercial Manager

CHARLTON, Suzanne

• Correspondence address: The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom, EX1 1PZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 November 2015
• Resigned on: 27 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Mary

• Correspondence address: 8 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 3 March 1995
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Nurse Consultant

HORAN, Nicolette Jillian

• Correspondence address: 2 Chivelston, 78 Wimbledon Parkside, Wimbledon, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 February 2002
• Resigned on: 31 July 2006
• Nationality: South African
• Occupation: Chartered Accountant

MCDOUGAL, Colin Ure Hadden

• Correspondence address: The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom, EX1 1PZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 November 2015
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales Operations

PERRY, Roger, Professor

• Correspondence address: 1 Chiveston 78 Parkside, Wimbledon Common, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 14 March 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: University Professor

SWEET, Johnathan Gerard

• Correspondence address: 27 Chivelston, 78 Wimbledon Park Side, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2002
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TAPPER, Richard Lionel, Dr

• Correspondence address: 192 Huntingdon Road, Cambridge, England, CB3 0LB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 April 1996
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Teacher

WICKHAM, Henry

• Correspondence address: 3 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 1997
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Opera Singer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1995
• Resigned on: 3 March 1995