- Company Overview for CHAPELFIELD NOMINEE LIMITED (04373264)
- Filing history for CHAPELFIELD NOMINEE LIMITED (04373264)
- People for CHAPELFIELD NOMINEE LIMITED (04373264)
- Charges for CHAPELFIELD NOMINEE LIMITED (04373264)
- More for CHAPELFIELD NOMINEE LIMITED (04373264)
Officers: 38 officers / 35 resignations
ALTUM SECRETARIES LIMITED
- Correspondence address
- 1st Floor Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
- Role Active
- Secretary
- Appointed on
- 29 September 2020
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE
- Place registered
- JERSEY
- Registration number
- 77580
BADDELEY, Matthew Richard
- Correspondence address
- Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
- Role Active
- Director
- Date of birth
- September 1984
- Appointed on
- 15 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Asset Manager
MONTGOMERY, Nicholas James
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 1 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
DAVIDSON, Patricia Margaret
- Correspondence address
- 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
- Role Resigned
- Secretary
- Appointed on
- 10 April 2002
- Resigned on
- 10 March 2003
- Nationality
- British
JANANDRAN, Thanalakshmi
- Correspondence address
- 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
- Role Resigned
- Secretary
- Appointed on
- 13 January 2005
- Resigned on
- 5 October 2005
- Nationality
- British
MARSDEN, Susan
- Correspondence address
- One, Curzon Street, London, England, W1J 5HD
- Role Resigned
- Secretary
- Appointed on
- 5 October 2005
- Resigned on
- 29 September 2020
- Nationality
- British
- Occupation
- Company Secretary
MARTIN, Neil Christopher
- Correspondence address
- 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
- Role Resigned
- Secretary
- Appointed on
- 22 September 2003
- Resigned on
- 13 January 2005
- Nationality
- British
NICKLIN, Susan Patricia
- Correspondence address
- Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
- Role Resigned
- Secretary
- Appointed on
- 10 March 2003
- Resigned on
- 22 September 2003
- Nationality
- British
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 February 2002
- Resigned on
- 10 April 2002
AINSLEY, Jonathan Mark
- Correspondence address
- 40 Broadway, London, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 March 2007
- Resigned on
- 13 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BARTON, Peter Charles
- Correspondence address
- Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 25 April 2006
- Resigned on
- 12 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
BOWER, Duncan Fraser Andrew
- Correspondence address
- Flat 33 York House, 1 Eastcastle Street, London, W1T 2AA
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 23 March 2005
- Resigned on
- 5 October 2005
- Nationality
- British
- Occupation
- Development Director
BREEDEN, Martin Richard
- Correspondence address
- 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 3 November 2011
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BREEDEN, Martin Richard
- Correspondence address
- 40 Broadway, London, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 March 2007
- Resigned on
- 13 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CABLE, Richard Malcolm
- Correspondence address
- Orchard House 18 High Street, Castor, Peterborough, PE5 7BB
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 5 October 2005
- Resigned on
- 24 April 2006
- Nationality
- British
- Occupation
- Chartered Surveyor
CHALDECOTT, Kay Elizabeth
- Correspondence address
- 40 Broadway, London, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 5 October 2005
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CROSBY, Sean
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- March 1988
- Appointed on
- 1 February 2020
- Resigned on
- 29 September 2020
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
ELLIS, Martin David
- Correspondence address
- 40 Broadway, London, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 3 November 2011
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Manager
FISCHEL, David Andrew
- Correspondence address
- 40 Broadway, London, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 5 October 2005
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FLINN, Colin
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 6 November 2019
- Resigned on
- 1 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GATES, Rebecca Jane
- Correspondence address
- Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 31 January 2018
- Resigned on
- 1 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
GRANT, Kathryn Anne
- Correspondence address
- One, Curzon Street, London, England, W1J 5HD
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 1 February 2020
- Resigned on
- 21 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
GRANT, Kathryn Anne
- Correspondence address
- 40 Broadway, London, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 1 March 2007
- Resigned on
- 13 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
JAIN, Divya
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- August 1984
- Appointed on
- 1 February 2020
- Resigned on
- 29 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
JAIN, Divya
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- August 1984
- Appointed on
- 6 November 2019
- Resigned on
- 1 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
KIRBY, Caroline
- Correspondence address
- 40 Broadway, London, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 16 December 2005
- Resigned on
- 17 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
MATHESON, Craig Stephen
- Correspondence address
- 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 1 June 2005
- Resigned on
- 5 October 2005
- Nationality
- New Zealand
- Country of residence
- United Kingdom
- Occupation
- Accountant
MOFFAT, Francesca Louise
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- April 1989
- Appointed on
- 1 February 2020
- Resigned on
- 21 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Asset Manager
MOFFAT, Francesca Louise
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- April 1989
- Appointed on
- 6 November 2019
- Resigned on
- 1 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Asset Manager
PEACOCK, John Conrad
- Correspondence address
- 14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 10 April 2002
- Resigned on
- 5 October 2005
- Nationality
- British
- Occupation
- Chartered Surveyor
PEREIRA, Trevor
- Correspondence address
- 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 3 November 2011
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PERRY, David Keith
- Correspondence address
- 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 10 April 2002
- Resigned on
- 5 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PICKERING, Harry Desmond
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- May 1987
- Appointed on
- 1 November 2021
- Resigned on
- 15 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager - Head Of Uk Retail
ROSE, Thomas Benjamin
- Correspondence address
- Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 31 January 2018
- Resigned on
- 1 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
RYMAN, Rebecca Mary Sarah Elizabeth
- Correspondence address
- 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 31 January 2018
- Resigned on
- 6 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director