CHANCEL DEVELOPMENTS LIMITED officers and directors : Companies House Number 00802606

LADBROKE CORPORATE DIRECTOR LIMITED

Director Corporate

Correspondence address: IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 7JW

Appointed: 2011-08-05
Nationality: BRITISH

MR MICHAEL JEREMY NOBLE

Director

Correspondence address: IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

Appointed: 2008-07-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

LADBROKE CORPORATE SECRETARIES LIMITED

Secretary Corporate

Correspondence address: IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

Appointed: 2001-06-04
Nationality: BRITISH

ANDREW JAMES WILSON

Director Resigned

Correspondence address: IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

Appointed: 2009-03-16
Resigned: 2011-08-05
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1973

MR JOHN CLIFFORD BATY

Director Resigned

Correspondence address: FLAT C, 1 CRANLEY GARDENS, LONDON, N10 3AA

Appointed: 2008-07-30
Resigned: 2009-03-16
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1970

MR VINOD PARMAR

Director Resigned

Correspondence address: IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

Appointed: 2008-07-30
Resigned: 2011-08-05
Occupation: TREASURER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

LADBROKE CORPORATE DIRECTOR LIMITED

Director Resigned Corporate

Correspondence address: IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

Appointed: 2006-11-02
Resigned: 2008-07-30
Occupation: CORPORATE BODY
Nationality: BRITISH

MR MICHAEL JEREMY NOBLE

Director Resigned

Correspondence address: GOATHILL FARM WELL HILL LANE, WELL HILL, CHELSFIELD, KENT, BR6 7QJ

Appointed: 2006-02-13
Resigned: 2006-11-02
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1957

MR JOHN CLIFFORD BATY

Director Resigned

Correspondence address: FLAT C, 1 CRANLEY GARDENS, LONDON, N10 3AA

Appointed: 2005-03-03
Resigned: 2006-11-02
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1970

MRS JOANNA BOYDELL

Director Resigned

Correspondence address: BOREAS, RUSHMERE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 3QY

Appointed: 2003-05-06
Resigned: 2005-03-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1969

ANDREW RICHARD WYATT

Director Resigned

Correspondence address: 75 SELWOOD ROAD, ADDISCOMBE, CROYDON, SURREY, CR0 7JW

Appointed: 2001-09-30
Resigned: 2006-11-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1954

STEPHEN HUMPHREYS

Director Resigned

Correspondence address: 1 VICTORIA YARD, FAIRCLOUGH STREET, LONDON, E1 1PP

Appointed: 2001-09-30
Resigned: 2006-02-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1960

IAN DYSON

Director Resigned

Correspondence address: THE LAURELS, MILES LANE, COBHAM, SURREY, KT11 2ED

Appointed: 1997-12-02
Resigned: 1999-09-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1962

PAMELA JOY BARKER

Director Resigned

Correspondence address: 13 THE PADDOCKS, STAPLEFORD ABBOTTS, ROMFORD, ESSEX, RM4 1HG

Appointed: 1996-11-20
Resigned: 2000-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1959

MR GEOFFREY LENNARD

Director Resigned

Correspondence address: FLAT 11, LAURIE HOUSE 16 AIRLIE GARDENS, LONDON, W8 7AW

Appointed: 1996-10-04
Resigned: 1998-07-31
Occupation: COMMERCIAL MANAGER
Nationality: BRITISH
Date of birth: July 1938

BARBARA HUGHES

Secretary Resigned

Correspondence address: FLAT 3, 11 HAZELMERE ROAD, LONDON, NW6 6PY

Appointed: 1996-09-30
Resigned: 2001-06-04
Nationality: BRITISH

MR Desmond Louis Mildmay TALJAARD

Director Resigned

Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

Appointed: 1996-04-15
Resigned: 2003-05-06
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1961

MR STEVEN DAVID LEWIS

Director Resigned

Correspondence address: 66 SHERINGHAM AVENUE, LONDON, N14 4UG

Appointed: 1995-07-10
Resigned: 1996-10-04
Occupation: SALES AND MARKETING EXEC
Nationality: BRITISH
Date of birth: August 1965

NEIL TIMOTHY EARP

Director Resigned

Correspondence address: SPRINGFIELD FARM, WARREN LANE, COTTERED, HERTFORDSHIRE, SG9 9QD

Appointed: 1995-07-10
Resigned: 2001-11-06
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: January 1955

JOSEPH ICELAND

Director Resigned

Correspondence address: 5C ALROI STREET, JERUSALEM, 92 108 ISRAEL, FOREIGN

Appointed: 1993-10-06
Resigned: 2003-03-17
Occupation: COMPANY DIRECTOR
Nationality: ISRAELI
Date of birth: February 1945

MR PETER CHARLES GOSLING

Director Resigned

Correspondence address: 95 WORCESTER ROAD, CHEAM, SURREY, SM2 6QL

Appointed: 1993-07-16
Resigned: 2001-09-30
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: August 1954

MR NICHOLAS MARK MORGAN

Director Resigned

Correspondence address: 55 DUKES WOOD DRIVE, GERRARD'S CROSS, BUCKINGHAMSHIRE, SL9 7LJ

Appointed: 1992-10-07
Resigned: 2000-07-31
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1960

MARTIN MANUS BOXER

Director Resigned

Correspondence address: 45 GRENDON GARDENS, WEMBLEY, MIDDLESEX, HA9 9NE

Appointed: 1992-05-03
Resigned: 1994-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1943

RANDOLPH JOHN ANDERSON

Director Resigned

Correspondence address: 43 DUCKETT ROAD, LONDON, N4 1BJ

Appointed: 1992-05-03
Resigned: 1997-06-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1948

MR PETER NEIL ATKIN

Secretary Resigned

Correspondence address: HURST DENE, NEW PLACE, PULBOROUGH, WEST SUSSEX, RH20 1AT

Appointed: 1992-05-03
Resigned: 1996-09-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR JEREMIAH FRANCIS O'MAHONY

Director Resigned

Correspondence address: JERPOINT HOUSE 11 GRANGE COURT ROAD, EAST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 1BY

Appointed: 1992-05-03
Resigned: 1994-06-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1946

MR ARIE ROITMAN

Director Resigned

Correspondence address: GOLAN 1 STREET 13, RAMAT GAN, ISRAEL, FOREIGN

Appointed: 1992-05-03
Resigned: 1993-08-10
Occupation: COMPANY DIRECTOR
Nationality: ISRAELI
Date of birth: January 1925

MR CYRIL STEIN

Director Resigned

Correspondence address: FLAT 60 HYDE PARK TOWERS, PORCHESTER TERRACE, LONDON, W2 3HJ

Appointed: 1992-05-03
Resigned: 1993-04-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1928

MR DESMOND LOUIS MILDMAY TALJAARD

Director Resigned

Correspondence address: 59 CRESCENT WEST, HADLEY WOOD, HERTFORDSHIRE, EN4 0EQ

Appointed: 1992-05-03
Resigned: 2003-05-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1961

Desmond Louis Mildmay TALJAARD

Director Resigned

Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

Resigned: 2003-05-06
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1961