CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

Company number 03844996

28 officers / 26 resignations

GRIMSDITCH, Anthony Kenneth

• Correspondence address: The Coach House, Greys Green, Rotherfield Greys, Henley-On-Thames, United Kingdom, RG9 4QG
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: None

WHEELER, Steven Rex

• Correspondence address: The Coach House, Greys Green, Rotherfield Greys, Henley-On-Thames, United Kingdom, RG9 4QG
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: None

CLEAVER, Martin

• Correspondence address: Ascot House, Finchampstead Road, Wokingham, England, RG40 2NW
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 19 July 2021

DAG, Aydin

• Correspondence address: 10 Baron Way, Baron Way, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5WA
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 2 May 2017

DODSON, Michael John

• Correspondence address: 11 Baron Way, Henley On Thames, Oxfordshire, RG9 5WA
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 19 June 2008
• Nationality: British

MERRY, Peter

• Correspondence address: 82 Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BP
• Role (Resigned): Secretary
• Appointed on: 21 September 1999
• Resigned on: 21 September 2005
• Nationality: British

SIEMERS, Judith Audrey

• Correspondence address: 3 Baron Way, Kingwood, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 5WA
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 7 May 2016

VAN ROL, Mark Richard

• Correspondence address: 10 Baron Way, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5WA
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 30 August 2019

WHEELER, Steven Rex

• Correspondence address: Whixley House, Lime Avenue, Kingwood, Henley On Thames, Oxfordshire, RG9 5WB
• Role (Resigned): Secretary
• Appointed on: 19 June 2008
• Resigned on: 1 March 2009
• Nationality: British

WHITTINGHAM, Martin David

• Correspondence address: 12 Baron Way, Kingwood, Henley-On-Thames, Oxfordshire, RG9 5WA
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 25 March 2012

CLEAVER PROPERTY MANAGEMENT LIMITED

• Correspondence address: Unit 4 Anvil Court, Denmark Street, Wokingham, England, RG40 2BB
• Role (Resigned): Secretary
• Appointed on: 19 July 2021
• Resigned on: 9 June 2022

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• Registration number: 6637230

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1999
• Resigned on: 21 September 1999

ANDERSON, Ian Scott

• Correspondence address: The Coach House, Greys Green, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 June 2008
• Resigned on: 9 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Marketing Director

COSTLEY, Alan Edward

• Correspondence address: 9 Baron Way, Kingwood, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 5WA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 May 2011
• Resigned on: 14 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant Physicist

DODSON, Deborah Patricia

• Correspondence address: 11 Baron Way, Kingwood, Henley, Oxfordshire, RG9 5WA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2001
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Account Manager

EASTHAM, Graeme Richard

• Correspondence address: 23 Trevelyan Place, St Stephens Hill, St Albans, Hertfordshire, AL1 2DT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 September 1999
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

HARDING, Nicholas Scott

• Correspondence address: 10 Baron Way, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5WA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Regulatory Affairs

KING, Nicholas Geoffrey

• Correspondence address: Grove Mill, Windmill Hill, Coleshill, Bucks, HP7 0LZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 September 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Managing Director

MORGAN-DAVIES, Beverley Jane

• Correspondence address: Holly Cottage 3 Baron Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 July 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Employee

NAGER, Carole Cecilie

• Correspondence address: 1 Baron Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 25 April 2001
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

SMITH, Lorna

• Correspondence address: The Stable Lodge, Lime Avenue, Henley On Thames, Oxfordshire, RG9 5WB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 June 2001
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Marketing Manager

THOMSON, Peter David

• Correspondence address: 7 Baron Way, Kingwood, Henley On Thames, RG9 5WA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 April 2001
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

VAN ROL, Mark Richard

• Correspondence address: Ascot House, Finchampstead Road, Wokingham, England, RG40 2NW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 January 2018
• Resigned on: 30 August 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Project Manager

WHEELER, Steven Rex

• Correspondence address: Whixley House, Lime Avenue, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5WB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 September 2014
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

WHEELER, Steven Rex

• Correspondence address: Whixley House, Lime Avenue Kingwood, Henley On Thames, Oxfordshire, RG9 5WB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 July 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

WHITTINGHAM, Lisa

• Correspondence address: The Coach House, Greys Green, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2017
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Teacher

WHITTINGHAM, Martin David

• Correspondence address: 12 Baron Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 July 2007
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Marketing

WILSON, Craig Stuart

• Correspondence address: Bynon House 8 Baron Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 April 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Promotions Mgr