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CHAFFORD RESIDUAL PROPERTIES LIMITED

Company number 04589137

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Officers: 24 officers / 20 resignations

DAVIS, Robert Adam

Correspondence address
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
Role Active
Secretary
Appointed on
6 November 2023

MATTEY, David Gary

Correspondence address
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
Role Active
Director
Date of birth
August 1962
Appointed on
14 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTEY, Leanne Michelle

Correspondence address
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
Role Active
Director
Date of birth
September 1968
Appointed on
17 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTEY, Steven

Correspondence address
Lawrence House, Goodwyn Avenue, London, United Kingdom, NW7 3RH
Role Active
Director
Date of birth
May 1967
Appointed on
5 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Legal Director & Company Secre

MATTEY, Jeffrey

Correspondence address
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
Role Resigned
Secretary
Appointed on
5 February 2013
Resigned on
17 February 2016
Nationality
British

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
19 June 2009
Resigned on
4 January 2010
Nationality
British

SANDLER, Alison

Correspondence address
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
Role Resigned
Secretary
Appointed on
17 February 2016
Resigned on
6 November 2023

LAFARGE SECRETARIES (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
5 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 November 2002
Resigned on
31 January 2003

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 January 2003
Resigned on
13 April 2007
Nationality
British
Occupation
Company Secretary And Solicit

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
5 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

JAMES, Dyfrig Morgan

Correspondence address
10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 January 2003
Resigned on
11 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2010
Resigned on
5 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
11 November 2004
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

POWELL, Rebecca Joan

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SIMMS, David John

Correspondence address
C/O Lafarge Cement Uk Plc, The Cedars, Holborough Road, Snodland, Kent, United Kingdom, ME6 5PW
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 February 2009
Resigned on
5 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 November 2002
Resigned on
31 January 2003

LAFARGE DIRECTORS (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
5 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775