CHISWICK PARK ESTATE MANAGEMENT LIMITED

03851841
C/O REVANTAGE REAL ESTATE LIMITED,13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

People & Contacts

Contact Details
Registered Address C/O REVANTAGE REAL ESTATE LIMITED,13TH FLOOR, NOVA SOUTH
160 VICTORIA STREET LONDON ENGLAND

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ISSUESJUST LIMITED 01 Oct 1999 - 07 Dec 1999
People

Current directors

DANIEL ALEXANDER BROWN

Birthdate: Jan 1977

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Jul 2021

Appointment Type: D

Other Appointments: None

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MR CRAIG DAVIS

Birthdate: Dec 1980

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR LAURENT LUCIEN CLAUDE MACHENAUD

Birthdate: Jun 1979

Nationality: FRENCH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ADAM BEECH PENNEY

Birthdate: Aug 1985

Nationality: ENGLISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR GUY LUKIN RUDD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 23 Mar 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ABERDEEN ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEENS TERRACE AB101YG

Date Appointed: 24 Jun 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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ANCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON BUSINESS PARK BERKSHIRE RG74SA

Date Appointed: 27 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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PETER PAUL BINGEL

Birthdate: N/A

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 23 Mar 2011

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MR DOMINIC VAUGHAN GIBBS

Birthdate: Jul 1966

Nationality: BRITISH

Address: FLAT 2 143 FINBOROUGH ROAD SW109AW

Date Appointed: 21 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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DAVID STUART RYLAND

Birthdate: Sep 1953

Nationality: BRITISH

Address: 222 GRAYS INN ROAD WC1X8XF

Date Appointed: 01 Jun 2000

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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DAVID JOHN CAMP

Birthdate: Jul 1957

Nationality: BRITISH

Address: 236 ST MAGARET'S ROAD MIDDLESEX TW11NL

Date Appointed: 30 Nov 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MS KAY PATRICIA CHASTON

Birthdate: Nov 1956

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 06 Sep 2000

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CLARKE

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 02 Mar 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP TREVOR COUCH

Birthdate: May 1949

Nationality: BRITISH

Address: WOODLANDS TORRANCE LANARKSHIRE G644EH

Date Appointed: 30 Nov 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR RONALD IAN GERMAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 30 Oct 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DOMINIC VAUGHAN GIBBS

Birthdate: Jul 1966

Nationality: BRITISH

Address: FLAT 2 143 FINBOROUGH ROAD SW109AW

Date Appointed: 21 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JANE MARY ANNE GRAVESTOCK

Birthdate: May 1964

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Nov 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PETER ELLIOT HADLEY

Birthdate: Feb 1967

Nationality: BRITISH

Address: FLAT 10 GRAEME HOUSE 2 PARSONAGE SQUARE G40TA

Date Appointed: 01 Jun 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVID HARDIE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 14 KNOWESLEY PARK EAST LOTHIAN EH413TB

Date Appointed: 30 Oct 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID HARDIE

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY HILL

Birthdate: Apr 1960

Nationality: BRITISH

Address: OAKLAWN BURNHAMS ROAD SURREY KT233BB

Date Appointed: 01 Jun 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES LOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 23 Mar 2011

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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HUGH MICHAEL RAWSON LUMBY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 11A FLORIAN ROAD SW152NL

Date Appointed: 21 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANNEL MARQUIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MISS EMMA JANE MORTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 22 Jul 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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VASILEV PANAYOT KOSTADINOV

Birthdate: Apr 1976

Nationality: BULGARIAN,FRENCH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 17 Oct 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 23 Mar 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ISABEL ANN ROBINS

Birthdate: Apr 1969

Nationality: BRITISH

Address: GLENSIDE LA RUE DES LANDES JERSEY JE34AF

Date Appointed: 15 Nov 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRASER SPEEDIE

Birthdate: May 1962

Nationality: BRITISH

Address: 3 KINGS VIEW EAGLERISE STRATHCLYDE G680JT

Date Appointed: 30 Nov 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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HENRY GRIFFITH REES WILLIAMS

Birthdate: Dec 1952

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Jun 2000

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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