CHIVELSTON 78 LIMITED

Company number 04916487

18 officers / 16 resignations

MACWHIRTER, Sylvia Mary

• Correspondence address: 17 Chivelston, 78 Wimbledon, Park Side, London, SW19 5LH
• Role: Secretary
• Appointed on: 30 September 2003
• Nationality: British

MACWHIRTER, Sylvia Mary

• Correspondence address: 55 Church Road, Wimbledon, London, England, SW19 5DQ
• Role: Director
• Date of birth: June 1953
• Appointed on: 12 September 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MACWHIRTER, Sylvia Mary

• Correspondence address: The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, EX1 1PZ
• Role (Resigned): Secretary
• Appointed on: 5 October 2003
• Resigned on: 10 April 2009
• Nationality: Australian

WATT, Laurence

• Correspondence address: 19 Chivelston, 78 Parkside, London, SW19 5LH
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 5 October 2003
• Nationality: British
• Occupation: Solicitor

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 September 2003

BEHRENDT, Mark Wilson

• Correspondence address: C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 October 2017
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Town Planner

CHARLTON, Suzanne

• Correspondence address: C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 October 2017
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HORAN, Nicolette Jillian

• Correspondence address: 2 Chivelston, 78 Wimbledon Parkside, Wimbledon, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 October 2003
• Resigned on: 31 July 2006
• Nationality: South African
• Occupation: Chartered Accountant

JOHN, Mark, Dr

• Correspondence address: C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2020
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Doctor

KEATING, Richard Michael

• Correspondence address: 22 Chivelston, 78 Wimbledon Parkside, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 October 2003
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

MACWHIRTER, Sylvia Mary

• Correspondence address: 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 September 2003
• Resigned on: 10 April 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Personal Assistant

MCDOUGAL, Colin Ure Hadden

• Correspondence address: C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 October 2017
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SHETTY, Pushparaj Jayaram

• Correspondence address: C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 October 2020
• Resigned on: 13 September 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Head Of Finance

SWEET, Johnathan Gerard

• Correspondence address: 27 Chivelston, 78 Wimbledon Park Side, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 October 2003
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TAPPER, Richard Lionel, Dr

• Correspondence address: 6 Chivelston 78 Parkside, Wimbledon, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 October 2003
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Teacher

WATT, Laurence

• Correspondence address: 19 Chivelston, 78 Parkside, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 September 2003
• Resigned on: 5 October 2003
• Nationality: British
• Occupation: Solicitor

CHIVELSTON BUILDINGS LTD

• Correspondence address: C/O The Hay Group, Dix's Field, Exeter, England, EX1 1PZ
• Role (Resigned): Director
• Appointed on: 12 September 2022
• Resigned on: 13 May 2023

UK Limited Company What's this?

• Registration number: 04203463

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 30 September 2003