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CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED

Company number 03208617

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Officers: 21 officers / 19 resignations

HALDAR, Sirsha

Correspondence address
2 The Causeway, The Causeway, Staines-Upon-Thames, England, TW18 3BF
Role
Director
Date of birth
January 1971
Appointed on
1 September 2022
Nationality
Indian
Country of residence
England
Occupation
Managing Director

WAKE, Lorna

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role
Director
Date of birth
June 1976
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
30 July 1996
Resigned on
13 October 1998
Nationality
British
Occupation
Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
31 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
592848

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
6 June 1996
Resigned on
30 July 1996

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
26 November 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06902863

BLACK, Maria Charlotta

Correspondence address
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
December 1973
Appointed on
29 May 2013
Resigned on
3 November 2014
Nationality
Swedish
Country of residence
United States
Occupation
Managing Director

BOATRIGHT, Jacqueline Ann

Correspondence address
31 The Drive, Ewell, Surrey, KT19 0AR
Role Resigned
Director
Date of birth
March 1939
Appointed on
3 April 1997
Resigned on
13 October 1998
Nationality
British
Occupation
Purchasing Manager

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

FELSTEAD, Michael Christopher

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

FINNEGAN, Sheona Dzintra

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
June 1974
Appointed on
3 November 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FOSKETT, David

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
February 1976
Appointed on
3 November 2014
Resigned on
5 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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
Chartered Accountant

KIRKPATRICK, Ian Douglas

Correspondence address
24 Station Road, Chessington, Surrey, KT9 1AX
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 July 1996
Resigned on
13 October 1998
Nationality
British
Occupation
Company Director

MCGUIRE, Donald Edward

Correspondence address
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 August 2007
Resigned on
3 November 2014
Nationality
Canadian
Country of residence
Singapore
Occupation
Managing Director

PHIPPS, Jeffrey Lewis

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 April 2016
Resigned on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SLATER, Deborah Lyn

Correspondence address
72 Wolsey Way, Chessington, Surrey, KT9 1XQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 April 1997
Resigned on
13 October 1998
Nationality
British
Occupation
Programming Team Leader

SYKES, Steven Lee

Correspondence address
Baddow Wood, 25 The Warren, Worcester Park, Surrey, KT4 7DH
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 April 1997
Resigned on
13 October 1998
Nationality
British
Occupation
Customer Service Manager

WILLS, Patricia Ann

Correspondence address
29 Tangier Way, Burgh Heath, Surrey, KT20 5LZ
Role Resigned
Director
Date of birth
December 1942
Appointed on
30 July 1996
Resigned on
13 October 1998
Nationality
British
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
6 June 1996
Resigned on
30 July 1996