CHL DEVELOPMENTS LIMITED officers and directors : Companies House Number 04383701

Steve COTTON

Director Active

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2026-02-25
Nationality: British
Country of residence: England
Date of birth: November 1980

Louise WYKES

Secretary Active

Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB

Appointed: 2024-05-01

Emma Suzanne MAGUIRE

Secretary Active

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2021-06-17

MR Philip JENKINS

Director Active

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2019-07-29
Nationality: British
Country of residence: England
Date of birth: January 1971

TIMOTHY MICHAEL JENNINGS

Director Active

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2019-07-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1964

Sarah CAMERON

Secretary Resigned

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2023-12-01
Resigned: 2024-05-01

Eleanor Case HOULT

Director Resigned

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2023-04-01
Resigned: 2026-02-24
Nationality: British
Country of residence: England
Date of birth: April 1980

Brenda GILES

Secretary Resigned

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2022-06-01
Resigned: 2023-12-01

Eamonn HUGHES

Director Resigned

Correspondence address: 45 Westminster Bridge Road, London, United Kingdom, SE1 7JB

Appointed: 2022-04-01
Resigned: 2024-03-31
Occupation: Chief Financial Officer
Nationality: Irish
Country of residence: United Kingdom
Date of birth: April 1983

Sarah Louise THOMAS

Director Resigned

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2019-07-29
Resigned: 2023-03-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1970

MR JOSEPH PAUL CHAMBERS

Director Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2019-03-27
Resigned: 2019-07-29
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1969

MR Ian Jeffrey MCDERMOTT

Director Resigned

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2019-01-03
Resigned: 2021-09-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1962

EDWIN BARNES

Director Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2018-10-24
Resigned: 2019-07-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1970

Sophie ATKINSON

Secretary Resigned

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2018-01-15
Resigned: 2021-06-17

MRS CATHERINE HARDYSMITH

Secretary Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2017-10-02
Resigned: 2018-01-15
Nationality: NATIONALITY UNKNOWN

TOM TITHERINGTON

Director Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2017-06-30
Resigned: 2018-09-19
Occupation: DIRECTOR OF BD&M
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

SUSAN MCBRIDE

Secretary Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM, W5 2AU

Appointed: 2016-07-15
Resigned: 2017-10-02
Nationality: NATIONALITY UNKNOWN

MRS RACHAEL DENNIS

Director Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2014-07-09
Resigned: 2019-04-05
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1966

MS Julia Elizabeth MOULDER

Director Resigned

Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU

Appointed: 2013-08-08
Resigned: 2017-06-30
Occupation: Director Of Development
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1958

JUSTIN TIMOTHY HODSON

Director Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2013-08-08
Resigned: 2014-05-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

JAMES ERWIN

Director Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2011-07-27
Resigned: 2012-11-21
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1954

MR ADEOLA OKE

Director Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2010-11-22
Resigned: 2012-11-21
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1966

DAVID ELLIS

Director Resigned

Correspondence address: 14 RAMILLIES ROAD, LONDON, W4 1JN

Appointed: 2008-07-23
Resigned: 2011-07-22
Occupation: BUSINESS DEVELOPMENT & MARKETING DI
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1975

STEPHEN GEORGE BROWN

Director Resigned

Correspondence address: 2 DARLINGTON COURT, CUMBERLAND PLACE, LONDON, SE6 1LX

Appointed: 2007-07-25
Resigned: 2008-10-31
Occupation: CORPORATE SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: February 1954

MR PETER ERICH JULIUS HELD

Director Resigned

Correspondence address: 13 PRINCEDALE ROAD, LONDON, W11 4NW

Appointed: 2007-02-28
Resigned: 2010-05-19
Occupation: INDUSTRIAL CONSULTANT
Nationality: BRITISH
Date of birth: November 1922

DAVID HAMILTON

Director Resigned

Correspondence address: 31 DUNSTABLE ROAD, REDBOURN, HERTS, AL3 7PH

Appointed: 2007-02-27
Resigned: 2007-07-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1958

MARGARET KING

Secretary Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2006-04-01
Resigned: 2016-07-12
Nationality: BRITISH

ROBERT JAMES COPLAND

Director Resigned

Correspondence address: FLAT 8 HUGH CLARKE HOUSE, SINGAPORE ROAD, WEST EALING, W13 0UF

Appointed: 2006-01-23
Resigned: 2012-11-21
Occupation: RETIRED
Nationality: BRITISH
Date of birth: November 1925

JANE MARY CARLTON SMITH

Director Resigned

Correspondence address: 27 ASTON STREET, OXFORD, OXFORDSHIRE, OX4 1EW

Appointed: 2006-01-23
Resigned: 2012-11-21
Occupation: UNIVERSITY RESEARCHER
Nationality: UK
Country of residence: UK
Date of birth: January 1951

JOHN ARCHIBALD CHISHOLM

Secretary Resigned

Correspondence address: 65 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 7BU

Appointed: 2005-07-14
Resigned: 2006-04-01
Nationality: BRITISH

BERNARD GREGORY BIRDSEYE

Director Resigned

Correspondence address: 9 DELL WAY, ST STEPHENS ROAD EALING, LONDON, W13 8JH

Appointed: 2004-11-24
Resigned: 2005-09-30
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1945

MR HUGH JAMES SEARS CLARK

Director Resigned

Correspondence address: 84 CLEVELAND ROAD, EALING, LONDON, W13 8AH

Appointed: 2004-05-05
Resigned: 2005-11-16
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: February 1932

RALPH ALEXANDER RABY

Director Resigned

Correspondence address: 3 HOLLAND PARK MEWS, LONDON, W11 3SU

Appointed: 2004-05-05
Resigned: 2008-09-03
Occupation: HOUSING CONSULTANT
Nationality: BRITISH
Date of birth: May 1918

SUSAN BATE

Secretary Resigned

Correspondence address: 3 CHURCHFIELD PLACE, SHEPPERTON, MIDDLESEX, TW17 9LE

Appointed: 2002-03-06
Resigned: 2005-07-14
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR RODERICK NICHOLAS CAHILL

Director Resigned

Correspondence address: EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU

Appointed: 2002-03-06
Resigned: 2018-12-31
Occupation: CHIEF EXECUTIVE
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: November 1952

CHRISTOPHER DAVID SIMMONDS

Director Resigned

Correspondence address: 22 RIVERVIEW GROVE, CHISWICK, LONDON, W4 3QJ

Appointed: 2002-03-06
Resigned: 2006-12-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1948

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2002-02-28
Resigned: 2002-03-06
Nationality: BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2002-02-28
Resigned: 2002-03-06
Nationality: BRITISH