CHILE PINE MANAGEMENT COMPANY LIMITED

01905453
THE CHESTNUTS 3 BOLTON ROAD LONDON W4 3TE

People & Contacts

Contact Details
Registered Address THE CHESTNUTS
3 BOLTON ROAD LONDON

W4 3TE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LADYSPARK LIMITED 16 Apr 1985 - 16 May 1985
People

Current directors

ANDREW BRYAN DEANS

Birthdate: Jul 1967

Nationality: BRITISH

Address: FLAT 7 THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 10 Feb 2007

Appointment Type: C

Other Appointments: None

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DR BOGHOS ALEXANDER BOGHOSSIAN

Birthdate: Oct 1973

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 25 Sep 2006

Appointment Type: D

Other Appointments: None

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MRS ANN CHANEY-CHARLESWORTH

Birthdate: Aug 1973

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 11 Nov 2005

Appointment Type: D

Other Appointments: None

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ANDREW BRYAN DEANS

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 16 Jan 2006

Appointment Type: D

Other Appointments: None

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MR NUNO JORGE FROTA

Birthdate: Sep 1977

Nationality: PORTUGUESE

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 28 Sep 2016

Appointment Type: D

Other Appointments: None

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MISS AGATA GRZESZCZUK

Birthdate: Mar 1977

Nationality: POLISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 28 Jun 2022

Appointment Type: D

Other Appointments: None

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MR ASIF IQBAL

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 31 Dec 2010

Appointment Type: D

Other Appointments: None

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MR COLIN SIDNEY VAUGHAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 23 May 2017

Appointment Type: D

Other Appointments: None

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MRS ULRIKE VAUGHAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: FLAT 8 3 BOLTON ROAD W43TE

Date Appointed: 23 May 2017

Appointment Type: D

Other Appointments: None

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MRS IZABELA KINGA WOJCIK-IQBAL

Birthdate: Sep 1972

Nationality: POLISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 31 Dec 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNA LILIAN CLAYTON

Birthdate: Sep 1960

Nationality: BRITISH

Address: FLAT 3 THE CHESTNUTS 3 BOLTON ROAD CHISWICK W43TE

Date Appointed: 19 Mar 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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CLAIRE MANSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: 7 THE CHESTNUTS 3 BOLTON ROAD HOUNSLOW W43TE

Date Appointed: 22 Nov 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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LOUISE MCCARRON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 THE CHESNUTS 3 BOLTON ROAD CHISWICK W43TE

Date Appointed: 01 Apr 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER KEVIN ROSE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 1 THE CHESTNUTS 3 BOLTON ROAD LONDON W43TE

Date Appointed: 15 May 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JANE CATRIONA STORER-TAYLOR

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 11 Nov 1991

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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JOANNA CATHERINE WILSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: FLAT 4 3 BOLTON ROAD W43TE

Date Appointed: 20 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR MARTIN PETER WYN GRIFFITH

Birthdate: Jan 1957

Nationality: BRITISH

Address: FLAT 3 THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 29 Mar 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARK ATKINSON

Birthdate: May 1974

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 21 Oct 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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PENELOPE BRADSELL

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLAT 8 THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 12 Oct 1993

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JENNIFER MARGARET BUNYAN

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 11 Nov 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MARTIN CHEESBROUGH

Birthdate: May 1970

Nationality: BRITISH

Address: FLAT 4 THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 30 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOANNA LILIAN CLAYTON

Birthdate: Sep 1960

Nationality: BRITISH

Address: FLAT 3 THE CHESTNUTS 3 BOLTON ROAD CHISWICK W43TE

Date Appointed: 01 Feb 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RICHARD ADAM COHEN

Birthdate: May 1965

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 11 Nov 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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GREGORY TERRENCE COOPER

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 6 THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 04 Mar 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANDREW GORDON GROSE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 98 RICHMOND PARK ROAD LONDON SW148LA

Date Appointed: 12 Oct 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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GARETH HUGHES

Birthdate: Dec 1972

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 31 Oct 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DAVID DAWKIN JONES

Birthdate: Feb 1967

Nationality: BRITISH

Address: FLAT2 THE CHSTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 16 Aug 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JANET SUSAN LEE

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 11 Nov 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CLAIRE MANSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: 7 THE CHESTNUTS 3 BOLTON ROAD HOUNSLOW W43TE

Date Appointed: 27 Jun 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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LOUISE MCCARRON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 THE CHESNUTS 3 BOLTON ROAD CHISWICK W43TE

Date Appointed: 05 Sep 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CLIVE NORRIS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 3 BOLTON ROAD CHISWICK W43TE

Date Appointed: 11 Nov 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MISS EMILY MARY PASS

Birthdate: May 1987

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 09 Mar 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON LEWIS PASS

Birthdate: Nov 1986

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 09 Mar 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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OLIVIA PODLEWSKA

Birthdate: Dec 1979

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 14 Nov 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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CHRIS ROSE

Birthdate: Apr 1974

Nationality: BRITISH

Address: FLAT 1 3 BOLTON ROAD LONDON W43TE

Date Appointed: 04 Mar 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DALLAS JOHN SHARPE

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 08 Jun 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JANE CATRIONA STORER-TAYLOR

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 11 Nov 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANGELIQUE TODESCO

Birthdate: Oct 1968

Nationality: BRITISH

Address: FLAT 5/6 THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 13 Aug 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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OSVALDO VOZZO

Birthdate: Jul 1958

Nationality: AUSTRALIAN

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 08 Jun 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ADRIENNE ELIZABETH WILLIAMS

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 11 Nov 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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LIZA JANE WOODESON

Birthdate: Feb 1970

Nationality: BRITISH

Address: FLAT 4 THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 02 Oct 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN PETER WYN GRIFFITH

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE CHESTNUTS 3 BOLTON ROAD W43TE

Date Appointed: 01 May 2003

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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