MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

04916066
4 CHIPSTEAD PARADE CHIPSTEAD SURREY CR5 3TE

People & Contacts

Contact Details
Registered Address 4
CHIPSTEAD PARADE CHIPSTEAD SURREY

CR5 3TE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MANDEVILLE ESTATES LIMITED

Birthdate: N/A

Nationality:

Address: UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 06 May 2022

Appointment Type: C

Other Appointments: None

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MISS PAULA JAYNE WIGHTMAN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 7 MILLFIELDS CRESCENT CHARLWOOD RH60EQ

Date Appointed: 04 Dec 2019

Appointment Type: D

Other Appointments: None

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MRS CHRISTINA ANNE ARNOLD

Birthdate: Jan 1952

Nationality: BRITISH

Address: 4 CHIPSTEAD PARADE SURREY CR53TE

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

AMBER COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 008 MILL STUDIO CRANE MEAD HERTFORDSHIRE SG129PY

Date Appointed: 30 Jan 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GRAEME AVERY-WARD

Birthdate: N/A

Nationality:

Address: 6 MILLFIELDS CRESCENT CHARLWOOD RH60EQ

Date Appointed: 01 Jun 2020

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR. PAUL CHRISTOPHER GAUNTLETT

Birthdate: N/A

Nationality:

Address: 17 MILLFIELDS CRESCENT CHARLWOOD RH60EQ

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 30 Sep 2003

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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RED BRICK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 106 HIGH STREET HERTFORDSHIRE SG13DW

Date Appointed: 02 Nov 2009

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MS JANET EILEEN ANSELL

Birthdate: Dec 1948

Nationality: BRITISH

Address: 11 MILLFIELDS CRESCENT CHARLWOOD RH60EQ

Date Appointed: 01 Nov 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GRAEME AVERY-WARD

Birthdate: Jan 1983

Nationality: BRITISH

Address: 6 MILLFIELDS CRESCENT CHARLWOOD RH60EQ

Date Appointed: 04 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MISS PAMELA FRANCES BISHOP

Birthdate: Aug 1942

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 28 Jul 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ANANDARAJ CHELLIAH

Birthdate: Sep 1958

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 28 Sep 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MS SALLY ANNE COLLIER

Birthdate: Oct 1953

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 28 Sep 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANGUS DAVID COOK

Birthdate: May 1976

Nationality: BRITISH

Address: 2 THE ORCHARD BASSETT GREEN VILLAGE HAMPSHIRE SO163NA

Date Appointed: 15 May 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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CPM ASSET MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C P M HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 30 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID CUMMINGS

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 04 Jul 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER GAUNTLETT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 17 MILLFIELDS CRESCENT CHARLWOOD RH60EQ

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MISS NINA SAMANTHA GOPAL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 10 MILLFIELDS CRESCENT CHARLWOOD RH60EQ

Date Appointed: 01 Nov 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 30 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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TERENCE WILLIAM MASSINGHAM

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE TRIANGLE WINCHESTER ROAD HAMPSHIRE SO322AJ

Date Appointed: 23 May 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR. DARREN MARK MCQUOID

Birthdate: Oct 1965

Nationality: BRITISH

Address: 4 MILLFIELDS CRESCENT CHARLWOOD SURREY RH60EQ

Date Appointed: 04 Jul 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PATRICK MOORE

Birthdate: May 1973

Nationality: BRITISH

Address: 4 MILES ROAD SURREY KT199AD

Date Appointed: 23 Aug 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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TIM MURPHY

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 04 Jul 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY VICTOR O'LEARY

Birthdate: Aug 1939

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 01 Oct 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN POLLOCK

Birthdate: Feb 1962

Nationality: BRITISH

Address: 36 CARDINALS WALK MIDDLESEX TW122TS

Date Appointed: 23 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MARIE PRITCHARD

Birthdate: Jan 1954

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 04 Jul 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE RAE

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 04 Jul 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR. PHILIP RUBERRY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 18 MILLFIELDS CRESCENT CHARLWOOD RH60EQ

Date Appointed: 14 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN STARBROOK

Birthdate: Mar 1950

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 28 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS SHEILA ANN STARBROOK

Birthdate: Oct 1949

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 28 Jul 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DAVID BERNARD STUBBERFIELD

Birthdate: Feb 1950

Nationality: BRITISH

Address: C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD KT70XA

Date Appointed: 04 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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