CHELSEA WHARF MANAGEMENT COMPANY LIMITED

Company number 05618249

14 officers / 10 resignations

TAYLOR, Andrew Thomas

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Secretary
• Appointed on: 12 December 2023

CAYZER, Charles William, The Honourable

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Edmund Dominic Shurmur

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DE RIVAZ, Mark Chevalley

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 8 April 2016
• Nationality: British

SHURROCK, Kevin Leslie

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 12 December 2023
• Nationality: British
• Occupation: Accountant

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 23 October 2007

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 14 February 2006

FOX, David Hamilton

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 February 2006
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINDON, Paul Vere

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2013
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SIEFF, David Daniel, The Hon Sir

• Correspondence address: 1 Caroline Place, London, W2 4AW
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 February 2006
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOODLE HATFIELD NOMINEES LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 16 November 2007

BOODLE HATFIELD NOMINEES LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 10 November 2005
• Resigned on: 14 February 2006

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 16 November 2007