CHAPELFIELD RESIDENTIAL LIMITED

Company number 04365043

36 officers / 33 resignations

ALTUM SECRETARIES LIMITED

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

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE
• Place registered: JERSEY
• Registration number: 77580

BADDELEY, Matthew Richard

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

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

MARSDEN, Susan

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 29 September 2020
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 13 May 2002

ABEL, John George

• Correspondence address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 13 May 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

BADCOCK, Peter Colin

• Correspondence address: Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 May 2002
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance And Operations Directo

BARTON, Peter Charles

• Correspondence address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 June 2004
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOWYER, Katharine Ann

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CABLE, Richard Malcolm

• Correspondence address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 May 2002
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 May 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 29 September 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: 13 August 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

ELLIS, Martin David

• Correspondence address: Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 October 2005
• Resigned on: 31 March 2009
• 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: 13 May 2002
• 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: United Kingdom
• Occupation: Company Director

FORD, Hugh Michael

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 November 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: General Corporate Counsel

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: United Kingdom
• Occupation: Chartered Surveyor

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 January 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 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: 29 September 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: 11 October 2005
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 August 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREIRA, Trevor

• Correspondence address: 42 Castle Road, Camberley, Surrey, GU15 2DS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 November 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKERING, Harry Desmond

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 1 November 2021
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager - Head Of Uk Retail

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Finance Director

ROSE, Thomas Benjamin

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 January 2018
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 January 2018
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SANGAR, Dushyant Singh

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 January 2018
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 May 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEIR, Peter

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODHOUSE, Loraine

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 November 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director