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CHILVERS & MCCREA LIMITED

Company number 04149500

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Officers: 29 officers / 27 resignations

HARDING, Nicholas John

Correspondence address
Prospect House, 108 High Street, Great Missenden, England, HP16 0BG
Role Active
Director
Date of birth
December 1969
Appointed on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Medical Officer

MCKENZIE-BOYLE, Edward Charles Albert

Correspondence address
Prospect House, 108 High Street, Great Missenden, England, HP16 0BG
Role Active
Director
Date of birth
January 1981
Appointed on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

CHILVERS, Sarah Faith, Dr

Correspondence address
Law Hall House, Bendish, Hitchin, Hertfordshire, SG4 8JJ
Role Resigned
Secretary
Appointed on
29 January 2001
Resigned on
19 November 2010
Nationality
British
Occupation
Company Director

CHIVERS, Sarah Faith

Correspondence address
Law Hall House, Bendish, Hitchin, Hertfordshire, SG4 8JJ
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
1 January 2006
Nationality
British
Occupation
Company Director

GODRICH, Francine

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
Role Resigned
Secretary
Appointed on
24 April 2012
Resigned on
13 June 2018

HAMILL, William John

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
Role Resigned
Secretary
Appointed on
28 November 2011
Resigned on
24 April 2012

HENDRIE, Neal Malcolm

Correspondence address
Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Secretary
Appointed on
19 November 2010
Resigned on
12 August 2011
Nationality
British

HUMPHREY, Shelley

Correspondence address
Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
Role Resigned
Secretary
Appointed on
12 August 2011
Resigned on
28 November 2011

ALDBURY SECRETARIES LIMITED

Correspondence address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role Resigned
Nominee Secretary
Appointed on
29 January 2001
Resigned on
29 January 2001

BALMER, Brian, Dr

Correspondence address
11 Avenue Road, Leigh On Sea, Essex, SS9 1AX
Role Resigned
Director
Date of birth
August 1955
Appointed on
29 January 2001
Resigned on
31 July 2001
Nationality
British
Occupation
Company Director

BRINKLEY, Cynthia Jane

Correspondence address
7700 Forsyth Blvd, St Louis, Mo, 63105, Usa
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 November 2014
Resigned on
18 January 2016
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHAN, Arvan See Wing

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Director
Date of birth
February 1982
Appointed on
18 January 2016
Resigned on
24 January 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHILVERS, Sarah Faith, Dr

Correspondence address
Law Hall House, Bendish, Hitchin, Hertfordshire, SG4 8JJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 January 2001
Resigned on
19 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Stephen John

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 November 2010
Resigned on
2 April 2013
Nationality
British
Country of residence
England
Occupation
Director

HASTINGS, Roy

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Director
Date of birth
July 1971
Appointed on
30 May 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HENDRIE, Neal Malcolm

Correspondence address
Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 November 2010
Resigned on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HOPKINS, Thomas William

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
Role Resigned
Director
Date of birth
December 1974
Appointed on
22 November 2011
Resigned on
22 April 2014
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

JACKSON, Anthony James

Correspondence address
Currance House, Upland Road, Epping, Essex, CM16 6NN
Role Resigned
Director
Date of birth
October 1938
Appointed on
1 July 2009
Resigned on
26 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Anthony James

Correspondence address
Currance House, Upland Road, Epping, Essex, CM16 6NN
Role Resigned
Director
Date of birth
October 1938
Appointed on
1 October 2006
Resigned on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Anthony James

Correspondence address
Currance House, Upland Road, Epping, Essex, CM16 6NN
Role Resigned
Director
Date of birth
October 1938
Appointed on
1 April 2005
Resigned on
13 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Allan

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 December 2011
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

JONES, Samantha Geraldine

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Director
Date of birth
February 1971
Appointed on
24 January 2019
Resigned on
30 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

MACFARLANE, Bruce Ferguson

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Director
Date of birth
April 1952
Appointed on
22 April 2014
Resigned on
29 September 2016
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MCCREA, Rory, Dr

Correspondence address
The Chantry, The Street, High Easter, Essex, CM1 4QS
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 January 2001
Resigned on
19 November 2010
Nationality
Irish,British
Country of residence
United Kingdom
Occupation
Gp

PERRY, Elizabeth Mary Louise

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Director
Date of birth
February 1975
Appointed on
29 March 2021
Resigned on
29 March 2024
Nationality
British
Country of residence
England
Occupation
Director

RAVEN, Deborah Jane

Correspondence address
Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 November 2010
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Director/Nurse

ROSE, Jeremy David, Dr

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Director
Date of birth
March 1955
Appointed on
10 December 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Clinical Director

ROSE, Jeremy David, Dr

Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 November 2010
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Peter Martin

Correspondence address
Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 November 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director