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CHL DEVELOPMENTS LIMITED

Company number 04383701

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Officers: 37 officers / 34 resignations

WYKES, Louise

Correspondence address
45 Westminster Bridge Road, London, England, SE1 7JB
Role Active
Secretary
Appointed on
1 May 2024

HOULT, Eleanor Case

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Active
Director
Date of birth
April 1980
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

JENKINS, Philip

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Active
Director
Date of birth
January 1971
Appointed on
29 July 2019
Nationality
British
Country of residence
England
Occupation
Director

ATKINSON, Sophie

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Secretary
Appointed on
15 January 2018
Resigned on
17 June 2021

BATE, Susan

Correspondence address
3 Churchfield Place, Shepperton, Middlesex, TW17 9LE
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
14 July 2005
Nationality
British
Occupation
Company Secretary

CAMERON, Sarah

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Secretary
Appointed on
1 December 2023
Resigned on
1 May 2024

CHISHOLM, John Archibald

Correspondence address
65 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7BU
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
1 April 2006
Nationality
British

GILES, Brenda

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Secretary
Appointed on
1 June 2022
Resigned on
1 December 2023

HARDYSMITH, Catherine

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Secretary
Appointed on
2 October 2017
Resigned on
15 January 2018

KING, Margaret

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
12 July 2016
Nationality
British

MAGUIRE, Emma Suzanne

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Secretary
Appointed on
17 June 2021
Resigned on
31 May 2022

MCBRIDE, Susan

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, United Kingdom, W5 2AU
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
2 October 2017

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 February 2002
Resigned on
6 March 2002

BARNES, Edwin

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
November 1970
Appointed on
24 October 2018
Resigned on
29 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRDSEYE, Bernard Gregory

Correspondence address
9 Dell Way, St Stephens Road Ealing, London, W13 8JH
Role Resigned
Director
Date of birth
October 1945
Appointed on
24 November 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BROWN, Stephen George

Correspondence address
2 Darlington Court, Cumberland Place, London, SE6 1LX
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 July 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Corporate Services Director

CAHILL, Roderick Nicholas

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
November 1952
Appointed on
6 March 2002
Resigned on
31 December 2018
Nationality
Irish
Country of residence
England
Occupation
Chief Executive

CARLTON SMITH, Jane Mary

Correspondence address
27 Aston Street, Oxford, Oxfordshire, OX4 1EW
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 January 2006
Resigned on
21 November 2012
Nationality
Uk
Country of residence
Uk
Occupation
University Researcher

CHAMBERS, Joseph Paul

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 March 2019
Resigned on
29 July 2019
Nationality
British
Country of residence
England
Occupation
Consultant

CLARK, Hugh James Sears

Correspondence address
84 Cleveland Road, Ealing, London, W13 8AH
Role Resigned
Director
Date of birth
February 1932
Appointed on
5 May 2004
Resigned on
16 November 2005
Nationality
British
Occupation
Consultant

COPLAND, Robert James

Correspondence address
Flat 8 Hugh Clarke House, Singapore Road, West Ealing, W13 0UF
Role Resigned
Director
Date of birth
November 1925
Appointed on
23 January 2006
Resigned on
21 November 2012
Nationality
British
Occupation
Retired

DENNIS, Rachael

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 July 2014
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLIS, David

Correspondence address
14 Ramillies Road, London, W4 1JN
Role Resigned
Director
Date of birth
April 1975
Appointed on
23 July 2008
Resigned on
22 July 2011
Nationality
British
Country of residence
England
Occupation
Business Development & Marketing Di

ERWIN, James

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 July 2011
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMILTON, David

Correspondence address
31 Dunstable Road, Redbourn, Herts, AL3 7PH
Role Resigned
Director
Date of birth
July 1958
Appointed on
27 February 2007
Resigned on
4 July 2007
Nationality
British
Occupation
Director

HELD, Peter Erich Julius

Correspondence address
13 Princedale Road, London, W11 4NW
Role Resigned
Director
Date of birth
November 1922
Appointed on
28 February 2007
Resigned on
19 May 2010
Nationality
British
Occupation
Industrial Consultant

HODSON, Justin Timothy

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 August 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUGHES, Eamonn

Correspondence address
45 Westminster Bridge Road, London, United Kingdom, SE1 7JB
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 April 2022
Resigned on
31 March 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JENNINGS, Timothy Michael

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 July 2019
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

MCDERMOTT, Ian Jeffrey

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 January 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

MOULDER, Julia Elizabeth

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 August 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Development

OKE, Adeola

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 November 2010
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

RABY, Ralph Alexander

Correspondence address
3 Holland Park Mews, London, W11 3SU
Role Resigned
Director
Date of birth
May 1918
Appointed on
5 May 2004
Resigned on
3 September 2008
Nationality
British
Occupation
Housing Consultant

SIMMONDS, Christopher David

Correspondence address
22 Riverview Grove, Chiswick, London, W4 3QJ
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 March 2002
Resigned on
15 December 2006
Nationality
British
Occupation
Company Director

THOMAS, Sarah Louise

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU
Role Resigned
Director
Date of birth
May 1970
Appointed on
29 July 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director