CHAPELFIELD RESIDENTIAL LIMITED

04365043
PENNINE PLACE 2A CHARING CROSS ROAD LONDON ENGLAND WC2H 0HF

People & Contacts

Contact Details
Registered Address PENNINE PLACE
2A CHARING CROSS ROAD LONDON ENGLAND

WC2H 0HF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CSC CHAPELFIELD RESIDENTIAL LIMITED 14 May 2002 - 01 Mar 2013
SHELFCO (NO.2700) LIMITED 01 Feb 2002 - 14 May 2002
INTU CHAPELFIELD RESIDENTIAL LIMITED 01 Mar 2013 - 17 Oct 2022
People

Current directors

ALTUM SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR LIBERATION HOUSE CASTLE STREET JE11GL

Date Appointed: 29 Sep 2020

Appointment Type: C

Other Appointments: None

View Director

MR MATTHEW RICHARD BADDELEY

Birthdate: Aug 1984

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 15 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS JAMES MONTGOMERY

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Feb 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

SUSAN MARSDEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 13 May 2002

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

View Director

JOHN GEORGE ABEL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 9 HUTTON GATE HUTTON MOUNT ESSEX CM132XA

Date Appointed: 13 May 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR PETER COLIN BADCOCK

Birthdate: Mar 1944

Nationality: BRITISH

Address: WILSLEY OAST WILSLEY GREEN, ANGLEY ROAD KENT TN172LE

Date Appointed: 13 May 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER CHARLES BARTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: WARREN HOUSE SHIRE LANE HERTFORDSHIRE WD35NH

Date Appointed: 23 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MS KATHARINE ANN BOWYER

Birthdate: Sep 1969

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 17 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MALCOLM CABLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE OLD SMITHY 47 PETERBOROUGH ROAD CASTOR PE57AX

Date Appointed: 13 May 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS KAY ELIZABETH CHALDECOTT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 13 May 2002

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 Feb 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN DAVID ELLIS

Birthdate: Sep 1964

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 13 Aug 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 13 May 2002

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN FLINN

Birthdate: May 1969

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 06 Nov 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH MICHAEL FORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 03 Nov 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS REBECCA JANE GATES

Birthdate: Sep 1970

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 31 Jan 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 16 Jan 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MISS KATHRYN ANNE GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 01 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MS DIVYA JAIN

Birthdate: Jul 1984

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 06 Nov 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE KIRBY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 11 Oct 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Feb 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MS FRANCESCA LOUISE MOFFAT

Birthdate: Mar 1989

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 Feb 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR PEREIRA

Birthdate: Nov 1965

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 13 Aug 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY DESMOND PICKERING

Birthdate: Apr 1987

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Nov 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 13 Aug 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS BENJAMIN ROSE

Birthdate: Sep 1979

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 31 Jan 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MISS REBECCA MARY SARAH ELIZABETH RYMAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 31 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DUSHYANT SINGH SANGAR

Birthdate: Dec 1981

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 31 Jan 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR AIDAN CHRISTOPHER SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: 50 WAVENDON AVENUE CHISWICK W44NS

Date Appointed: 13 May 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PETER WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 03 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MS LORAINE WOODHOUSE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 03 Nov 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director