CHIVELSTON LANDS LIMITED

03028693
55 CHURCH ROAD WIMBLEDON LONDON SW19 5DQ

People & Contacts

Contact Details
Registered Address 55
CHURCH ROAD WIMBLEDON LONDON

SW19 5DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHIVELSTON MANAGEMENT LIMITED 03 Mar 1995 - 24 Dec 2015
People

Current directors

MRS SYLVIA MARY MACWHIRTER

Birthdate: May 1953

Nationality: AUSTRALIAN

Address: 17 CHIVELSTON 78 PARKSIDE WIMBLEDON SW195LH

Date Appointed: 01 Feb 2002

Appointment Type: C

Other Appointments: None

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RICHARD MICHAEL KEATING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 35 RUE ALAIN CHARTIER

Date Appointed: 27 Oct 1997

Appointment Type: D

Other Appointments: None

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MR STUART BOYDE MACWHIRTER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 17 CHIVELSTON 78 PARKSIDE WIMBLEDON SW195LH

Date Appointed: 03 Mar 1995

Appointment Type: D

Other Appointments: None

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MRS SYLVIA MARY MACWHIRTER

Birthdate: May 1953

Nationality: AUSTRALIAN

Address: 55 CHURCH ROAD WIMBLEDON SW195DQ

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 03 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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PRIMTILE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O THE HAY GROUP BERKELEY HOUSE DIX'S FIELD DEVON EX11PZ

Date Appointed: 03 Mar 1995

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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THERESA VIVIENNE BIRD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 26 CHIVELSTON 78 PARKSIDE WIMBLEDON SW195LH

Date Appointed: 27 Oct 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SUZANNE CHARLTON

Birthdate: Jan 1962

Nationality: BRITISH

Address: BERKELEY HOUSE DIX'S FIELD DEVON EX11PZ

Date Appointed: 02 Nov 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 03 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MARY GIBSON

Birthdate: Sep 1934

Nationality: BRITISH

Address: 8 CHIVELSTON 78 PARKSIDE WIMBLEDON SW195LH

Date Appointed: 03 Mar 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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NICOLETTE JILLIAN HORAN

Birthdate: Apr 1974

Nationality: SOUTH AFRICAN

Address: 2 CHIVELSTON 78 WIMBLEDON PARKSIDE LONDON SW195LH

Date Appointed: 06 Feb 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PROFESSOR ROGER PERRY

Birthdate: May 1940

Nationality: BRITISH

Address: 1 CHIVESTON 78 PARKSIDE WIMBLEDON COMMON SW195LH

Date Appointed: 14 Mar 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JOHNATHAN GERARD SWEET

Birthdate: May 1961

Nationality: BRITISH

Address: 27 CHIVELSTON 78 WIMBLEDON PARK SIDE SW195LH

Date Appointed: 06 Feb 2002

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DR RICHARD LIONEL TAPPER

Birthdate: Apr 1942

Nationality: BRITISH

Address: 192 HUNTINGDON ROAD CB30LB

Date Appointed: 30 Apr 1996

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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HENRY WICKHAM

Birthdate: Mar 1966

Nationality: BRITISH

Address: 3 CHIVELSTON 78 PARKSIDE WIMBLEDON SW195LH

Date Appointed: 01 May 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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COLIN URE HADDEN MCDOUGAL

Birthdate: Jul 1970

Nationality: BRITISH

Address: BERKELEY HOUSE DIX'S FIELD DEVON EX11PZ

Date Appointed: 02 Nov 2015

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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