CHISWICK PARK ESTATE MANAGEMENT LIMITED

Company number 03851841

32 officers / 27 resignations

BROWN, Daniel Alexander

• Correspondence address: C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President

DAVIS, Craig

• Correspondence address: C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 9 May 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

MACHENAUD, Laurent Lucien Claude

• Correspondence address: C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 15 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

PENNEY, Adam Beech

• Correspondence address: C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 9 May 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

RUDD, Guy Lukin

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BINGEL, Peter Paul

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 23 March 2011
• Resigned on: 23 February 2022
• Nationality: British

GIBBS, Dominic Vaughan

• Correspondence address: Flat 2, 143 Finborough Road, London, SW10 9AW
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chartered Accountant

RYLAND, David Stuart

• Correspondence address: 222 Grays Inn Road, London, WC1X 8XF
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Solicitor

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 23 March 2011

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN, SCOTLAND
• Registration number: SC082015

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park, Theale, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 24 June 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 21 October 1999

CAMP, David John

• Correspondence address: 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 November 1999
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHASTON, Kay Patricia

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 September 2000
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Michael John

• Correspondence address: 1 Bow Churchyard, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 March 2000
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COUCH, Philip Trevor

• Correspondence address: Woodlands, Torrance, Glasgow, Lanarkshire, G64 4EH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 November 1999
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GERMAN, Ronald Ian

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 October 2001
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

GIBBS, Dominic Vaughan

• Correspondence address: Flat 2, 143 Finborough Road, London, SW10 9AW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 October 1999
• Resigned on: 2 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAVESTOCK, Jane Mary Anne

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 November 2007
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Surveyor

HADLEY, Peter Elliot

• Correspondence address: Flat 10 Graeme House, 2 Parsonage Square, Glasgow, G4 0TA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2000
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Company Director

HARDIE, Graham David

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2004
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDIE, Graham David

• Correspondence address: 14 Knowesley Park, Haddington, East Lothian, EH41 3TB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 October 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Surveyor

HILL, William Anthony

• Correspondence address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2000
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCK, James

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 March 2011
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Asset Management

LUMBY, Hugh Michael Rawson

• Correspondence address: 11a Florian Road, London, SW15 2NL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 October 1999
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Solicitor

MARQUIS, Raymond Annel

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2019
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Emma Jane

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 22 July 2020
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

PANAYOT KOSTADINOV, Vasilev

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 October 2016
• Resigned on: 15 November 2019
• Nationality: Bulgarian,French
• Country of residence: United Kingdom
• Occupation: Director

PEGLER, Michael John

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 March 2011
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINS, Isabel Ann

• Correspondence address: Glenside, La Rue Des Landes, St John, Jersey, JE3 4AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 November 2001
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Surveyor

SPEEDIE, Andrew Fraser

• Correspondence address: 3 Kings View, Eaglerise, Dullatur, Strathclyde, G68 0JT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 November 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILLIAMS, Henry Griffith Rees

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 June 2000
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 21 October 1999