CHESTERTON UK SERVICES LIMITED

Company number 05334580

40 officers / 38 resignations

KEENAN, John Joseph

• Correspondence address: 40 Connaught Street, Hyde Park, London, England, W2 2AB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SALEH, Ouda

• Correspondence address: 40 Connaught Street, Hyde Park, London, England, W2 2AB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LAMBERT, Steven Peter

• Correspondence address: 140 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XB
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Finance Director

TATHAM, Yvonne

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 31 August 2018
• Nationality: British

TTAROU, Nicholas

• Correspondence address: 3 Newminster Court, 42 The Ridgeway, Enfield, EN2 8QW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Financial Controller

WIJSMULLER, Dennis David

• Correspondence address: 13 Cumberland House, Clifton Gardens, London, W9 1DX
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 14 September 2005
• Nationality: Dutch
• Occupation: Company Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 9 March 2005

AL BAYAA, Israa

• Correspondence address: 32 Perspective Building, 100 Westminster Bridge Road, London, SE1 7XA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 March 2005
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Company Director

AL-SAYED, Tarek

• Correspondence address: 8 Chesterfield Hill, Mayfair, London, United Kingdom, W1J 5BW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 December 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BARALT, Willem

• Correspondence address: 8 Chesterfield Hill, Mayfair, London, United Kingdom, W1J 5BW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 September 2005
• Resigned on: 10 July 2013
• Nationality: Dutch Cuban
• Country of residence: United Kingdom
• Occupation: Private Equity

BARTLETT, Robert Hardington

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2006
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLLIER-WRIGHT, John Robert

• Correspondence address: 22 Gilbert Street, London, England, W1K 5EJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 October 2013
• Resigned on: 28 February 2015
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Allan

• Correspondence address: 40 Connaught Street, Hyde Park, London, England, W2 2AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 June 2013
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DAVIES, Richard George

• Correspondence address: 40 Connaught Street, Hyde Park, London, England, W2 2AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2016
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Residential Lettings

DEWANI, Preyen

• Correspondence address: Psp House 15 Station Road, Bristol, BS11 9TU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 June 2005
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ENNIS, John Alexander

• Correspondence address: 40 Connaught Street, London, United Kingdom, W2 2AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 November 2022
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GITTINS, Guy Stewart

• Correspondence address: 40 Connaught Street, Hyde Park, London, England, W2 2AB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 7 June 2018
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOLDSMITH, Peter Norman

• Correspondence address: Flat 4 Tenby Mansions, 19-22 Nottingham Street, London, W1U 5ER
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 September 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Surveyor Co Dir

GOLDSMITH, Walter Kenneth

• Correspondence address: 21 Ashurst Close, Northwood, Middlesex, HA6 1EL
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 9 June 2008
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Consultant

HEBDITCH, David Hugh

• Correspondence address: Rews Farm, East Nynehead, Wellington, Somerset, TA21 0DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAMBERT, Steven Peter

• Correspondence address: 140 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 June 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

LUGG, James William

• Correspondence address: 37 Royal Crescent Mews, London, W11 4SY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 June 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MALIA, Sami Roumi

• Correspondence address: 40 Connaught Street, London, England, W2 2AB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 January 2020
• Resigned on: 23 October 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 June 2005
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MELITI, Riad

• Correspondence address: 5 Abbey Lodge, Park Road, London, NW8 7RJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 March 2005
• Resigned on: 8 June 2005
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

MUSSA, Mohamed Salaheddin Mohamed

• Correspondence address: 40 Connaught Street, Hyde Park, London, England, W2 2AB
• Role (Resigned): Director
• Date of birth: March 1998
• Appointed on: 27 January 2021
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Michael

• Correspondence address: 40 Connaught Street, Hyde Park, London, England, W2 2AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 4 July 2022
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PROCTER, William Kenneth

• Correspondence address: 14 Church Crescent, London, N3 1BG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 March 2005
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Ronald Neil

• Correspondence address: 180 Piccadilly, London, England, W1J 9HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 October 2013
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TAYLOR, David

• Correspondence address: 19 Martindale, East Sheen, London, SW14 7AL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 March 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Company Director

UNSWORTH, Robert Marshall

• Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 July 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WIJSMULLER, Dennis David

• Correspondence address: 13 Cumberland House, Clifton Gardens, London, W9 1DX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 March 2005
• Resigned on: 15 August 2007
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Company Director

YARON, Ohad

• Correspondence address: 37 Ravenscroft Avenue, London, NW11 8BH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 June 2007
• Resigned on: 19 June 2008
• Nationality: Slovakia
• Occupation: Chief Operating Officer

HIGHGROUND SECURITIES LIMITED

• Correspondence address: 29/30, Fitzroy Square, London, England, W1T 6LQ
• Role (Resigned): Director
• Appointed on: 24 February 2015
• Resigned on: 29 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03181219

MERCANTILE GROUP LIMITED

• Correspondence address: Rawlinson & Hunter S.a., PO Box 393, 34 Rue De L'Athenee, Geneva 12, Switzerland
• Role (Resigned): Director
• Appointed on: 22 March 2017
• Resigned on: 23 October 2023

Other Corporate Body or Firm What's this?

• Law governed: CAMYAN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 166349