HAMILTON CHESS (WINDSOR) LIMITED

Company number 05342447

14 officers / 10 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 16 November 2022

UK Limited Company What's this?

• Registration number: 7038430

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 29 January 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOK, Michael Brian

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAVANAGH, Peter

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MARNER, Barry Stephen

• Correspondence address: Jubilee Cottage, Money Row Green, Maidenhead, Berkshire, SL6 2NQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 1 August 2007
• Nationality: British

DADRAH, Ravinder Singh

• Correspondence address: 166 College Road, Harrow, England, HA1 1RA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 May 2010
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Estate Agency

DADRAH, Ravinder Singh

• Correspondence address: 4 Ford End, Denham, Middlesex, UB9 5AL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 January 2005
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

EVANS, Bruce Quentin Charles

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 November 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARRISON, Graham Martin

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 September 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNDAL, Amarjit Singh

• Correspondence address: 19 North Drive, Beconsfield, Buckinghamshire, HP9 1TZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 July 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

IRBY, Julian Matthew

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 September 2022
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KAUR, Baljit

• Correspondence address: 166 College Road, Harrow, England, HA1 1RA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 May 2007
• Resigned on: 13 September 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

KAUR, Baljit

• Correspondence address: 4 Ford End, Denham Village, Denham, Middlesex, UB9 5AL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 January 2006
• Resigned on: 21 July 2006
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

MARNER, Barry Stephen

• Correspondence address: Jubilee Cottage, Money Row Green, Maidenhead, Berkshire, SL6 2NQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 May 2009
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent