- Company Overview for TILSTONE CHESTERFIELD LIMITED (08215014)
- Filing history for TILSTONE CHESTERFIELD LIMITED (08215014)
- People for TILSTONE CHESTERFIELD LIMITED (08215014)
- Charges for TILSTONE CHESTERFIELD LIMITED (08215014)
- More for TILSTONE CHESTERFIELD LIMITED (08215014)
Officers: 22 officers / 19 resignations
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
- Correspondence address
- Ifc, 5, St Helier, Jersey, JE1 1ST
- Role Active
- Secretary
- Appointed on
- 21 June 2024
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED BY SHARES
- Place registered
- JERSEY
- Registration number
- 58502
GOLEBIOWSKI, Adam
- Correspondence address
- 6th Floor 125, London Wall, London, United Kingdom, EC2Y 5AS
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 21 June 2024
- Nationality
- Swiss
- Country of residence
- England
- Occupation
- Real Estate Investor
LELLI, Luca
- Correspondence address
- 6th Floor 125, London Wall, London, United Kingdom, EC2Y 5AS
- Role Active
- Director
- Date of birth
- June 1988
- Appointed on
- 21 June 2024
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SHAW, Mark Glenn Bridgman
- Correspondence address
- 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN
- Role Resigned
- Secretary
- Appointed on
- 14 September 2012
- Resigned on
- 7 January 2020
LINK COMPANY MATTERS LIMITED
- Correspondence address
- Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
- Role Resigned
- Secretary
- Appointed on
- 6 October 2020
- Resigned on
- 21 June 2024
UK Limited Company What's this?
- Registration number
- 05306796
TAYLOR WESSING SECRETARIES LIMITED
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Secretary
- Appointed on
- 14 September 2012
- Resigned on
- 14 September 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 04328885
AUSTIN, Petrina Marie
- Correspondence address
- Beaufort House, New North Road, Exeter, England, EX4 4EP
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 19 June 2015
- Resigned on
- 2 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor
BIRD, Andrew Charles
- Correspondence address
- Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 2 September 2020
- Resigned on
- 21 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BURSBY, Richard Michael
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 14 September 2012
- Resigned on
- 14 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
FRANKLIN, Henry Bell
- Correspondence address
- Beaufort House, New North Road, Exeter, England, EX4 4EP
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 17 December 2014
- Resigned on
- 2 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FRANKLIN, Henry Bell
- Correspondence address
- Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 14 September 2012
- Resigned on
- 9 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GODFREY, Colin Richard
- Correspondence address
- Beaufort House, New North Road, Exeter, England, EX4 4EP
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 17 December 2014
- Resigned on
- 2 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor
GODFREY, Colin Richard
- Correspondence address
- Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 14 September 2012
- Resigned on
- 9 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor
HOBART, Bjorn Dominic
- Correspondence address
- Beaufort House, New North Road, Exeter, England, EX4 4EP
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 19 June 2015
- Resigned on
- 2 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor
JEWSON, Richard Wilson, Sir
- Correspondence address
- Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 9 December 2013
- Resigned on
- 22 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KIRTON, Neil William
- Correspondence address
- Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 2 September 2020
- Resigned on
- 21 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
PITMAN, Aimee Joan Geraldine
- Correspondence address
- Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 2 September 2020
- Resigned on
- 21 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
PROWER, Aubyn James Sugden
- Correspondence address
- Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 9 December 2013
- Resigned on
- 22 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SHAW, Mark Glenn Bridgman
- Correspondence address
- Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 14 September 2012
- Resigned on
- 7 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, Stephen Paul
- Correspondence address
- Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 9 December 2013
- Resigned on
- 22 July 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
HUNTSMOOR LIMITED
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Appointed on
- 14 September 2012
- Resigned on
- 14 September 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2185097
HUNTSMOOR NOMINEES LIMITED
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Appointed on
- 14 September 2012
- Resigned on
- 14 September 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 637246