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CHAPELFIELD GP LIMITED

Company number 03920512

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42 officers / 39 resignations

LGL SECRETARIES LIMITED

Correspondence address
1st Floor Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
Role Active
Secretary
Appointed on
29 September 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
77580

MONTGOMERY, Nicholas James

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
November 1973
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PICKERING, Harry Desmond

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
May 1987
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager - Head Of Uk Retail

DAVIDSON, Patricia Margaret

Correspondence address
39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
10 March 2003

JANANDRAN, Thanalakshmi

Correspondence address
10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
5 October 2005

MARSDEN, Susan

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
29 September 2020
Nationality
British
Occupation
Company Secretary

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
13 January 2005

NICKLIN, Susan Patricia

Correspondence address
Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
22 September 2003

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
7 February 2000
Resigned on
3 March 2000

AINSLEY, Jonathan Mark

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 March 2007
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ARTHUR, Derryn Sue

Correspondence address
21 Elsham Road, London, W14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 March 2000
Resigned on
28 April 2000
Nationality
New Zealander
Occupation
Accountant

BARTON, Peter Charles

Correspondence address
Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 March 2006
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

BOWER, Duncan Fraser Andrew

Correspondence address
Flat 33 York House, 1 Eastcastle Street, London, W1T 2AA
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 March 2005
Resigned on
5 October 2005
Nationality
British
Occupation
Development Director

BREEDEN, Martin Richard

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 November 2011
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BREEDEN, Martin Richard

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 March 2007
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CABLE, Richard Malcolm

Correspondence address
Orchard House 18 High Street, Castor, Peterborough, PE5 7BB
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 October 2005
Resigned on
17 March 2006
Nationality
British
Occupation
Chartered Surveyor

CAVEN, Robin Graham

Correspondence address
74 St Johns Road, Sevenoaks, Kent, TN13 3NB
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 April 2000
Resigned on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 October 2005
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COCKBURN, George Ian Macloy

Correspondence address
9 High Meadow Close, Dorking, Surrey, RH4 2LG
Role Resigned
Director
Date of birth
June 1945
Appointed on
3 March 2000
Resigned on
22 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CROSBY, Sean

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
1 February 2020
Resigned on
7 August 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 November 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 October 2005
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLINN, Colin

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 November 2019
Resigned on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GATES, Rebecca Jane

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 January 2018
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GOUGH, Alison Louise

Correspondence address
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 March 2000
Resigned on
10 March 2003
Nationality
British
Occupation
Lawyer

GRANT, Kathryn Anne

Correspondence address
One, Curzon Street, London, England, W1J 5HD
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 February 2020
Resigned on
21 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GRANT, Kathryn Anne

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 March 2007
Resigned on
13 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JAIN, Divya

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1984
Appointed on
1 February 2020
Resigned on
7 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAIN, Divya

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1984
Appointed on
6 November 2019
Resigned on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KIRBY, Caroline

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 December 2005
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MATHESON, Craig Stephen

Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 June 2005
Resigned on
5 October 2005
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

MOFFAT, Francesca Louise

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
April 1989
Appointed on
1 February 2020
Resigned on
21 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Asset Manager

MOFFAT, Francesca Louise

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
April 1989
Appointed on
6 November 2019
Resigned on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Asset Manager

MOSES, Maurice

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 August 2020
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PEACOCK, John Conrad

Correspondence address
14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 August 2002
Resigned on
5 October 2005
Nationality
British
Occupation
Chartered Surveyor