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CHIVELSTON BUILDINGS LIMITED

Company number 04203463

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Officers: 14 officers / 11 resignations

MACWHIRTER, Sylvia Mary

Correspondence address
17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
Role Active
Secretary
Appointed on
28 May 2007
Nationality
Australian
Occupation
Personal Assistant

MACWHIRTER, Stuart Boyde

Correspondence address
17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
Role Active
Director
Date of birth
January 1944
Appointed on
29 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACWHIRTER, Sylvia Mary

Correspondence address
55 Church Road, Wimbledon, London, England, United Kingdom, SW19 5DQ
Role Active
Director
Date of birth
June 1953
Appointed on
1 February 2022
Nationality
Australian
Country of residence
England
Occupation
Director

HUTCHINSON, Michael Anthony

Correspondence address
4 Vine Close, Sutton, Surrey, SM1 3SX
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
20 August 2001
Nationality
British

JENNER, Mark Roy Mason

Correspondence address
September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
Role Resigned
Secretary
Appointed on
7 February 2002
Resigned on
29 May 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 April 2001
Resigned on
16 May 2001

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
1 March 2016
Resigned on
27 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, David

Correspondence address
118a Clare Court, Tavistock Place, London, WC1H 9QR
Role Resigned
Director
Date of birth
June 1935
Appointed on
16 May 2001
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Director

FRESHWATER, Benzion Schalom Eliezer

Correspondence address
51d Oakwood Court, Abbotsbury Road, London, W14 8JY
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 May 2001
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Director

KEATING, Richard Michael

Correspondence address
22 Chivelston, 78 Wimbledon Parkside, London, SW19 5LH
Role Resigned
Director
Date of birth
August 1952
Appointed on
29 May 2007
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

MCDOUGAL, Colin Ure Hadden

Correspondence address
55 Church Road, Wimbledon, London, England, United Kingdom, SW19 5DQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 March 2016
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales Operations

SWEET, Jonathan Gerrard

Correspondence address
27 Chivelston, 78 Wimbledon Parkside Wimbledon, London, SW19 5LH
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 May 2007
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TAPPER, Richard Lionel, Professor

Correspondence address
27 Chivelston 78 Wimbledon, Parkside Wimbleodn, London, SW19 5LH
Role Resigned
Director
Date of birth
March 1942
Appointed on
29 May 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
University Teacher

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 April 2001
Resigned on
16 May 2001