CHAPELFIELD NOMINEE LIMITED

Company number 04373264

38 officers / 35 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

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 10 March 2003
• Nationality: British

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
• Nationality: British

MARSDEN, Susan

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• 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
• Nationality: British

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
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2002
• Resigned on: 10 April 2002

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

BARTON, Peter Charles

• Correspondence address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 April 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: 24 April 2006
• Nationality: British
• Occupation: Chartered Surveyor

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

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: 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: United Kingdom
• 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: United Kingdom
• Occupation: Chartered Surveyor

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

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: 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: 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

PEACOCK, John Conrad

• Correspondence address: 14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 April 2002
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Chartered Surveyor

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 November 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 April 2002
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: Company Director