CHEYNE WALK MANAGEMENT COMPANY LIMITED

Company number 03428701

21 officers / 19 resignations

SIEWERT, Patrick Thomas

• Correspondence address: Third Floor West High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 20 June 2022
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Managing Director And Partner, The Carlyle Group (Alternative Asset Management Company

WILSON, Ann Chrisette

• Correspondence address: The Kingswood, Ridgemount Road, Sunningdale, Berkshire, England, SL5 9RW
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARWOOD, Alan George

• Correspondence address: The Courtyard House, 60-62 Cheyne Walk Chelsea, London, SW3 5LX
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Retired

JUNGELS, Alexandra Louise, Dr

• Correspondence address: 3 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 November 2013
• Nationality: British

RODERICK, Pam

• Correspondence address: Flat 1, 60-61 Cheyne Walk, Chelsea, London, SW3 5LX
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Managing Director

JSSP LIMITED

• Correspondence address: 35 Battersea Square, London, SW11 3RA
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 7 February 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1997
• Resigned on: 24 December 1997

BROWNE, Anthony George

• Correspondence address: Matravers House, Uploders, Bridport, Dorset, DT6 4PH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 March 2001
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Chartered Accountant

BURNISTON, Johanna Mary

• Correspondence address: C/O Faraday Property Management, Third Floor West, High Holbron House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 November 2013
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

CHADWICK, Patricia

• Correspondence address: Flat 16, 60-62 Cheyne Walk Chelsea, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 7 November 2000
• Resigned on: 30 September 2010
• Nationality: American
• Occupation: Retired

CHIU, David Chun Leong

• Correspondence address: Ground Floor, 23 Horizon Drive, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 December 1997
• Resigned on: 19 September 2001
• Nationality: Canadian
• Occupation: Company Director

GARWOOD, Alan George

• Correspondence address: The Courtyard House, 60-62 Cheyne Walk Chelsea, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 7 November 2000
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Retired

JUNGELS, Alexandra Louise, Dr

• Correspondence address: 3 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 October 2009
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: British
• Occupation: Doctor

NOEL, Anne

• Correspondence address: Courtyard House, 60-62 Cheyne Walk, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 January 2011
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

RODERICK, Pam

• Correspondence address: Flat 1, 60-61 Cheyne Walk, Chelsea, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 November 2000
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Managing Director

SLOAN, Graeme Egohan Campbell

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 July 2022
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITE, Stephen

• Correspondence address: Flat 15, 60-62 Cheyne Walk Chelsea, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 September 2004
• Resigned on: 7 January 2011
• Nationality: Irish
• Occupation: Banking

WILLIS, Antony Martin Derek

• Correspondence address: Flat 16, 60-61 Cheyne Walk, London, United Kingdom, SW3 5LX
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 March 2022
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1997
• Resigned on: 24 December 1997

JSSP LIMITED

• Correspondence address: 35 Battersea Square, London, SW11 3RA
• Role (Resigned): Director
• Appointed on: 24 December 1997
• Resigned on: 7 February 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1997
• Resigned on: 24 December 1997