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CHENIES PARADE MANAGEMENT COMPANY LIMITED

Company number 03662041

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Officers: 28 officers / 14 resignations

HOWES, Rachel

Correspondence address
Hillcrest, Skelwith Fold, Ambleside, Cumbria, England, LA22 0HT
Role Active
Secretary
Appointed on
18 January 2023

BERGER, Chaskel

Correspondence address
!St Floor Unit 1, Grosvenor Way, London, England, E5 9ND
Role Active
Director
Date of birth
November 1949
Appointed on
21 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BYRNE, Michael David

Correspondence address
13a, Chalfont Station Road, Amersham, England, HP7 9PH
Role Active
Director
Date of birth
June 1959
Appointed on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DHILLION, Jaswant Singh

Correspondence address
6 Rambler Lane, Slough, England, SL3 7RR
Role Active
Director
Date of birth
June 1957
Appointed on
22 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DHILLION, Maidie Mohinder Kaur

Correspondence address
6 Rambler Lane, Slough, England, SL3 7RR
Role Active
Director
Date of birth
April 1958
Appointed on
22 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Robin Edward Rowlinson

Correspondence address
Peterley House, Peterley Lane, Prestwood, Great Missenden, England, HP16 0HH
Role Active
Director
Date of birth
March 1954
Appointed on
4 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FILIPPETO, Nick

Correspondence address
35 Church Grove, Little Chalfont, Amersham, England, HP6 6SJ
Role Active
Director
Date of birth
September 1970
Appointed on
12 November 2022
Nationality
Italian
Country of residence
England
Occupation
Company Director

HOWES, Alan Stephen

Correspondence address
Whitestacks, Stag Lane, Chorleywood, Rickmansworth, Herts, England, WD3 5HE
Role Active
Director
Date of birth
August 1955
Appointed on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOWES, Rachel Anna Charlotte

Correspondence address
Whitestacks, Stag Lane, Chorleywood, Rickmansworth, England, WD3 5HE
Role Active
Director
Date of birth
May 1958
Appointed on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LAUGHTON, Heidi Caroline

Correspondence address
Flat 3, Park Gardens, Bath, England, BA1 2XP
Role Active
Director
Date of birth
March 1971
Appointed on
11 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Dilipkumar Narshibhai

Correspondence address
12 Chenies Parade, Chalfont Station Road, Amersham, England, HP7 9PH
Role Active
Director
Date of birth
February 1959
Appointed on
24 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Mahendra

Correspondence address
Village Wine 1 Chenies Parade, Chalfont Station Road, Amersham, England, HP7 9PH
Role Active
Director
Date of birth
July 1951
Appointed on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Shop Keeper

ROBERTSON, Thomas Atholl

Correspondence address
3 Fairhaven, Gold Hill North, Chalfont Saint Peter, Buckinghamshire, SL9 9JE
Role Active
Director
Date of birth
April 1939
Appointed on
31 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Master Butcher

STEPHENS, Glenn Roger

Correspondence address
Glendevon House, Park Grove, Little Chalfont, Chalfont St. Giles, England, HP8 4BG
Role Active
Director
Date of birth
June 1968
Appointed on
26 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIOTT, Graham Hadden Dean

Correspondence address
10 Bainbridge Drive, Tiptree, Colchester, CO5 0BP
Role Resigned
Secretary
Appointed on
5 November 1998
Resigned on
4 June 2001
Nationality
British

RAND, Chaskel

Correspondence address
10 Palm Court, London, N16 5XA
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
19 June 2019
Nationality
British
Occupation
Co Director

RAND, Schloime

Correspondence address
4 Kingsmere Place, Lordship Road, London, N16 5LN
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
6 August 2021
Nationality
British
Occupation
Company Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
5 November 1998
Resigned on
5 November 1998

GANNON, Sarah Amanda

Correspondence address
7 Woodcote Green, Downley, High Wycombe, Buckinghamshire, HP13 5UN
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 May 2001
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Baker

HEARN, Thomas Samuel

Correspondence address
134 Park Road, Chiswick, London, England, W4 3HP
Role Resigned
Director
Date of birth
September 1953
Appointed on
22 August 2021
Resigned on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HEARN, Thomas Samuel

Correspondence address
134 Park Road, London, W4 3HP
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 May 2001
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Auditor

JONES, Stephen Douglas

Correspondence address
Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
5 November 1998
Resigned on
4 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAND, Chaskel

Correspondence address
10 Palm Court, London, N16 5XA
Role Resigned
Director
Date of birth
April 1936
Appointed on
31 May 2001
Resigned on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

RAND, Schloime

Correspondence address
14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England, HP7 9PH
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 August 2021
Resigned on
18 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

RAND, Schloime

Correspondence address
10 Palm Court, Queen Elizabeths Walk, London, N16 5XA
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 March 2020
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Neal Anthony

Correspondence address
9 Weybridge Park, Weybridge, Surrey, KT13 8SJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 November 1998
Resigned on
25 May 2001
Nationality
English
Country of residence
England
Occupation
Company Director

TUNALEY, Kenneth John

Correspondence address
49 Aylward Gardens, Chesham, Buckinghamshire, HP5 2QY
Role Resigned
Director
Date of birth
July 1935
Appointed on
31 May 2001
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
5 November 1998
Resigned on
5 November 1998