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CHESTERFIELD (NEATHOUSE) LIMITED

Company number 03797058

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Officers: 32 officers / 29 resignations

HEAZELL, Frances Victoria

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role
Secretary
Appointed on
5 October 2016

HARE, Alexander Edward Compton, Mr

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

TATFORD, Simon Andrew

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role
Director
Date of birth
July 1978
Appointed on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

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

CARTER, Simon Geoffrey

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1975
Appointed on
18 August 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

GREENSLADE, Daniel Mark

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1976
Appointed on
19 July 2016
Resigned on
17 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREENSLADE, Daniel Mark

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

HAMILTON STUBBER, James Robert

Correspondence address
The Vine House, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2JL
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 October 2002
Resigned on
17 February 2006
Nationality
British
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

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 August 2015
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 May 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 1999
Nationality
British
Occupation
Accountant

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 March 2015
Resigned on
18 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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