CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 03260967

21 officers / 15 resignations

DEXTERS BLOCK MANAGEMENT

• Correspondence address: 66 Grosvenor Street, London, United Kingdom, W1K 3JL
• Role (Active): Secretary
• Appointed on: 11 October 2021

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• Registration number: 04160511

ANASTASSOPOULOS, Panagiotis, Dr

• Correspondence address: 6 Kempton House, 52 Cholmeley Park, London, N6 5AD
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 24 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments Analyst

KLEVENHAGEN, Jola

• Correspondence address: 3 Kempton House, 52 Cholmeley Park, London, Great Britain, N6 5AD
• Role (Active): Director
• Date of birth: November 1936
• Appointed on: 19 November 2014
• Nationality: Polish
• Country of residence: Great Britian
• Occupation: Retired

MACHADO, Pedro Miguel Marques Cardoso, Dr

• Correspondence address: C/O Dexters Block Management, 418 Muswell Hill Broadway, London, England, N10 1DJ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 October 2018
• Nationality: Portuguese
• Country of residence: England
• Occupation: Medical Doctor

PHILIPP, Kathleen

• Correspondence address: C/O Dexters Block Management, 418 Muswell Hill Broadway, London, England, N10 1DJ
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 November 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Semi Retired

SCHAEFER, Andreas

• Correspondence address: 2 Kempton House, 52 Cholmeley Park, London, United Kingdom, N6 5AD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 8 January 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: It Consultant

LEARER, Adrian David

• Correspondence address: 5 Kempton House, 52 Cholmeley Park Highgate, London, N6 5AD
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 1 November 2006
• Nationality: British

SCHRADER, Nicole Elizabeth

• Correspondence address: 6 Kempton House, 52 Cholmeley Park, London, N6 5AD
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 July 2012
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1996
• Resigned on: 9 October 1996

OM MANAGEMENT SERVICES LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 24 May 1998

ST BRIDE STREET SERVICES LIMITED

• Correspondence address: 7 St Bride Street, London, EC4A 4AT
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 30 June 1997

BIGGIN, Jeremy Richard

• Correspondence address: Cj International, 418 Muswell Hill Broadway, London, England, N10 1DJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 July 2012
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BIGGIN, Jonathan David

• Correspondence address: Cj International, 418 Muswell Hill Broadway, London, England, N10 1DJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 July 2012
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

FOX, Nina Ann

• Correspondence address: 3 Kempton House, 52 Cholmeley Park, London, N6 5AD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 February 2007
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Marketing Manager

LEARER, Adrian David

• Correspondence address: 5 Kempton House, 52 Cholmeley Park Highgate, London, N6 5AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 October 1997
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

LUCAS, Alan John

• Correspondence address: 72a, Great Titchfield Street, London, United Kingdom, W1W 7QW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 November 2006
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MARTIN, Timothy

• Correspondence address: Flat 2 Kempton House, 52 Cholmeley Park Highgate, London, N6 5AD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 24 November 1997
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Trainee Solicitor

MEANLEY, Michael Russell

• Correspondence address: Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 October 1996
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Sales Director

WOLFINDEN, Dagmar

• Correspondence address: 1 Kempton House, 52 Cholmeley Park, London, N6 5AD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 20 November 2002
• Resigned on: 28 February 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Assistant Literary Agent

YOUNG, Fiona Alexandra

• Correspondence address: 4 Kempton House, 52 Cholmeley Park, London, N6 5AD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 November 1997
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Recruiting Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1996
• Resigned on: 9 October 1996