CHESTERFIELD INVESTMENTS (NO.1) LIMITED

Company number 03797015

26 officers / 23 resignations

GREENSLADE, Daniel Mark

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role: Director
• Date of birth: September 1976
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARE, Alexander Edward Compton

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role: Director
• Date of birth: June 1985
• Appointed on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES, Maxwell David Shaw

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role: Director
• Date of birth: January 1967
• Appointed on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 31 December 2012
• Nationality: British

EASTWOOD, Charlotte Ind

• Correspondence address: 16 Edna Street, London, SW11 3DP
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 25 October 2004
• Nationality: British

HUGHES, Paul

• Correspondence address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 31 January 2000
• Nationality: British

LINDSELL, Philip Edmund

• Correspondence address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Accountant

ODELL, Sandra Judith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 5 October 2016

ROBSON SKEETE, Gail

• Correspondence address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 30 May 2000
• Nationality: British

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 23 July 2002
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 1 July 1999

COSSEY, Robert Duncan

• Correspondence address: 24 Makepeace Avenue, London, N6 6EJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 1999
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Chartered Surveyor

DUGDALE, Edward Stratford

• Correspondence address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 July 1999
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWYER, Tonianne

• Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2006
• Resigned on: 16 April 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

ELLIS, Nigel George

• Correspondence address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 12 July 1999
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Chartered Accountant

GAVAGHAN, David Nicholas

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 May 2010
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HAMILTON STUBBER, James Robert

• Correspondence address: 1 The Regency, Hide Place, London, SW1P 4HD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 October 2002
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON WILLIAMS, David Andrew

• Correspondence address: Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 1999
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LINDSELL, Philip Edmund

• Correspondence address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1999
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Accountant

RILEY, Michael Edward

• Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 August 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 July 1999
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEARN, Richard James

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 August 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WINGATE, Roger Christopher

• Correspondence address: Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 July 1999
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Surveyor

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 August 2001
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYATT, Adrian Roger

• Correspondence address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 July 1999
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1999
• Resigned on: 1 July 1999