CHATELAIN PROPERTIES LIMITED

Company number 01101779 ·

Dissolved

3 officers / 18 resignations

Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2011-05-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1973

DAKSHA HIRANI

Secretary
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2010-11-15
Nationality
BRITISH
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2002-04-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

STEPHEN ANDREW JONES

Secretary Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2009-10-05
Resigned
2010-11-15
Nationality
BRITISH

JENNIFER SANDRA BRAUNHOFER

Secretary Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2005-10-24
Resigned
2011-03-02
Nationality
BRITISH
Date of birth
January 1978

STEPHEN ANDREW JONES

Secretary Resigned
Correspondence address
36 DARTNELL CLOSE, WEST BYFLEET, SURREY, KT14 6PQ
Appointed
2005-03-01
Resigned
2005-10-24
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MICHAELLA HENDERSON

Secretary Resigned
Correspondence address
FLAT 2, 62 STILE HALL GARDENS, LONDON, W4 3BU
Appointed
2004-09-22
Resigned
2005-03-01
Nationality
BRITISH
Date of birth
March 1971

STEPHEN ANDREW JONES

Secretary Resigned
Correspondence address
36 DARTNELL CLOSE, WEST BYFLEET, SURREY, KT14 6PQ
Appointed
2002-04-30
Resigned
2004-09-22
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MS RONA ALISON FAIRHEAD

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2001-11-21
Resigned
2006-06-12
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITSH
Country of residence
ENGLAND
Date of birth
August 1961

JANE ELIZABETH POWNEY

Director Resigned
Correspondence address
11 MENDIP CLOSE, WORCESTER PARK, SURREY, KT4 8LP
Appointed
1999-07-05
Resigned
2002-04-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1964
Correspondence address
11 ROSSDALE ROAD, LONDON, SW15 1AD
Appointed
1998-05-28
Resigned
1999-06-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957

ANETTE VENDELBO LAWLESS

Director Resigned
Correspondence address
64 VALLANCE ROAD, MUSWELL HILL, LONDON, N22 7UB
Appointed
1997-06-13
Resigned
1998-05-01
Occupation
COMPANY SECRETARY
Nationality
DANISH
Date of birth
February 1957

MR ALAN CHARLES MILLER

Director Resigned
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
1997-05-23
Resigned
2011-05-03
Occupation
DIRECTOR OF PURCHASING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

JANE ELIZABETH POWNEY

Secretary Resigned
Correspondence address
11 MENDIP CLOSE, WORCESTER PARK, SURREY, KT4 8LP
Appointed
1997-05-20
Resigned
2002-04-30
Nationality
BRITISH
Date of birth
September 1964

DAVID HULTON COLVILLE

Director Resigned
Correspondence address
35 CLEVELAND ROAD, BARNES, LONDON, SW13 0AA
Appointed
1997-01-13
Resigned
1997-05-23
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1949

MR JOHN CROWTHER MAKINSON

Director Resigned
Correspondence address
25 RICHMOND CRESCENT, LONDON, N1 0LY
Appointed
1997-01-09
Resigned
2001-11-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1954

JAMES ANTHONY BOYD JOLL

Director Resigned
Correspondence address
26 KENSINGTON PARK GARDENS, LONDON, W11 2QS
Appointed
1994-02-22
Resigned
1996-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1936

MARK WILLIAM BURRELL

Director Resigned
Correspondence address
43A REEVES MEWS, SOUTH AUDLEY STREET, LONDON, W1Y 3PA
Appointed
1993-11-03
Resigned
1995-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1937

RAYMOND ALAN PLEDGER

Director Resigned
Correspondence address
WEST TILBURY HALL, WEST TILBURY VILLAGE, TILBURY, ESSEX, RM18 8UB
Appointed
1991-03-29
Resigned
1997-04-25
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
January 1943

MR CHARLES ANTHONY DEL TUFO

Director Resigned
Correspondence address
MANOR FARM COTTAGE, NORTH ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5NA
Appointed
1991-03-29
Resigned
1993-11-03
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1939

MARTIN STEWART FORMAN

Secretary Resigned
Correspondence address
129 BEELEIGH LINK, CHELMSFORD, CM2 6PH
Appointed
1991-03-29
Resigned
1997-04-30
Nationality
BRITISH
Date of birth
December 1957