CHAPELFIELD NOMINEE LIMITED

04373264
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
LEND LEASE (NO 3) LIMITED 09 Apr 2002 - 28 Sep 2005
HACKREMCO (NO.1925) LIMITED 13 Feb 2002 - 09 Apr 2002
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

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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

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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

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Inactive directors

PATRICIA MARGARET DAVIDSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 39 SAUNDERTON VALE SAUNDERTON BUCKINGHAMSHIRE HP144LJ

Date Appointed: 10 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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THANALAKSHMI JANANDRAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 10 ST DUNSTANS CLOSE MIDDLESEX UB34LJ

Date Appointed: 13 Jan 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 05 Oct 2005

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 36 VICARAGE ROAD OXFORDSHIRE RG91HW

Date Appointed: 22 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SUSAN PATRICIA NICKLIN

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 7 BARKSTON GARDENS LONDON SW50ER

Date Appointed: 10 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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JONATHAN MARK AINSLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 01 Mar 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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PETER CHARLES BARTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: WARREN HOUSE SHIRE LANE HERTFORDSHIRE WD35NH

Date Appointed: 25 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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DUNCAN FRASER ANDREW BOWER

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT 33 YORK HOUSE 1 EASTCASTLE STREET W1T2AA

Date Appointed: 23 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD BREEDEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 01 Mar 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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RICHARD MALCOLM CABLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: ORCHARD HOUSE 18 HIGH STREET CASTOR PE57BB

Date Appointed: 05 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MRS KAY ELIZABETH CHALDECOTT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 05 Oct 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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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

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MR MARTIN DAVID ELLIS

Birthdate: Sep 1964

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 03 Nov 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 05 Oct 2005

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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MISS KATHRYN ANNE GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 01 Mar 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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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

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CAROLINE KIRBY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 16 Dec 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEPHEN MATHESON

Birthdate: May 1967

Nationality: NEW ZEALAND

Address: 5 COOK COURT 151A ROTHERHITHE STREET SE165QR

Date Appointed: 01 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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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

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JOHN CONRAD PEACOCK

Birthdate: May 1961

Nationality: BRITISH

Address: 14 WHITWELL ROAD ST PAULS WALDEN SG48BU

Date Appointed: 10 Apr 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR TREVOR PEREIRA

Birthdate: Nov 1965

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

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MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 SAINT LEONARDS ROAD SURREY KT64DE

Date Appointed: 10 Apr 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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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

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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

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MISS REBECCA MARY SARAH ELIZABETH RYMAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 31 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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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

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PHILIP DUNCAN WARDLE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 16 GARTMOOR GARDENS SW196NY

Date Appointed: 01 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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