THE CHESSINGTON PARTNERSHIP LIMITED

Company number 03193682

26 officers / 24 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role: Secretary
• Appointed on: 31 March 2011

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• Place registered: UNITED KINGDOM
• Registration number: 06902863

MCGUIRE, Donald Edward

• Correspondence address: Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role: Director
• Date of birth: December 1959
• Appointed on: 29 August 2007
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Managing Director

KENNEY, Michael Devis

• Correspondence address: 13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 1 March 2000
• Nationality: British

KIRKPATRICK, Ian Douglas

• Correspondence address: 24 Station Road, Chessington, Surrey, KT9 1AX
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 13 October 1998
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 31 March 2011

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1996
• Resigned on: 31 July 1996

BRENNAN, Alan John

• Correspondence address: 44 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 December 1999
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Director

COPPENS, Jean Louis

• Correspondence address: 214 Ure Lecourse, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 August 1996
• Resigned on: 13 October 1998
• Nationality: French
• Occupation: Director

EDWARDS, Robert Noel

• Correspondence address: Rose Lawn Guildford Road, Westcott, Dorking, Surrey, RH4 3LB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 July 1996
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Company Director

FELSTEAD, Michael Christopher

• Correspondence address: 11 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 July 1996
• Resigned on: 13 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 August 1996
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, John Leonard

• Correspondence address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 March 1998
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: General Manager

GIBSON, John Leonard

• Correspondence address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 January 1998
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: General Manager

GRIFFITHS, Philip John

• Correspondence address: The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 October 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Company Director

GUPPY, Robert Edward

• Correspondence address: 69 High Street, Southwold, Suffolk, IP18 6DS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 May 1997
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Director Computer Services

HEBRON, Joseph Rodney

• Correspondence address: 3 Blades Close, Leatherhead, Surrey, KT22 7JY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 July 1996
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Computer Services

ITURRIOZ, Jose Antonio

• Correspondence address: Larralde Berria, Amotz, Sen Pere, France, 64310
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 December 1999
• Resigned on: 10 March 2003
• Nationality: Spanish
• Occupation: Director

LESUEUR, Philippe

• Correspondence address: 31 Avenue Berryer, Maisons-Laffitte, F-78600, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 March 2003
• Resigned on: 23 May 2007
• Nationality: French
• Country of residence: France
• Occupation: Company Manager

MACNAY, Nicholas

• Correspondence address: 9 Delvino Road, London, SW6 4AE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 August 1996
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Investment Manager

MANDERS, Harry

• Correspondence address: 8 Warwick Gardens, Ashtead, Surrey, KT21 2HR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Director

MANDERS, Harry

• Correspondence address: 8 Warwick Gardens, Ashtead, Surrey, KT21 2HR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 December 1997
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

MANDERS, Harry

• Correspondence address: 8 Warwick Gardens, Ashtead, Surrey, KT21 2HR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 June 1997
• Resigned on: 20 July 1997
• Nationality: British
• Occupation: Company Director

MANDERS, Harry

• Correspondence address: 8 Warwick Gardens, Ashtead, Surrey, KT21 2HR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 June 1997
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Company Director

MANDERS, Harry

• Correspondence address: 8 Warwick Gardens, Ashtead, Surrey, KT21 2HR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 August 1996
• Resigned on: 15 September 1996
• Nationality: British
• Occupation: Company Director

WILDIG, Simon Roger

• Correspondence address: 21e Rydens Road, Walton On Thames, Surrey, KT12 3AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 September 1996
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1996
• Resigned on: 31 July 1996