Chatelain Properties Limited
Private limited company, incorporated 14 March 1973, London
Directors
Current
—
Retired
18
Closed
3
Full officer details for Chatelain Properties Limited
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Director details
| Director name | Mr Stephen Andrew Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 April 2002 (29 years, 1 month after company formation) |
| Appointment duration | 10 years, 10 months (Closed 06 March 2013) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Daksha Hirani |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 15 November 2010 (37 years, 8 months after company formation) |
| Appointment duration | 2 years, 3 months (Closed 06 March 2013) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sally Kate Miranda Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 03 May 2011 (38 years, 1 month after company formation) |
| Appointment duration | 1 year, 10 months (Closed 06 March 2013) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Raymond Alan Pledger |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 1991 (18 years after company formation) |
| Appointment duration | 6 years (Resigned 25 April 1997) |
| Assigned occupation | Engineer |
| Correspondence address | Tilbury Sign up free to see the full address |
| Director name | Mr Charles Anthony Del Tufo |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 1991 (18 years after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 03 November 1993) |
| Assigned occupation | Group Financial Controller |
| Country of residence | United Kingdom |
| Correspondence address | Amersham Sign up free to see the full address |
| Director name | Martin Stewart Forman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 March 1991 (18 years after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 30 April 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Chelmsford Sign up free to see the full address |
| Director name | Mark William Burrell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 November 1993 (20 years, 7 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 06 March 1995) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | James Anthony Boyd Joll |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 1994 (20 years, 11 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 31 December 1996) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Crowther Makinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 January 1997 (23 years, 10 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 21 November 2001) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | David Hulton Colville |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 January 1997 (23 years, 10 months after company formation) |
| Appointment duration | 4 months, 1 week (Resigned 23 May 1997) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jane Elizabeth Powney |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 May 1997 (24 years, 2 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 30 April 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Worcester Park Sign up free to see the full address |
| Director name | Mr Alan Charles Miller |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 May 1997 (24 years, 2 months after company formation) |
| Appointment duration | 13 years, 11 months (Resigned 03 May 2011) |
| Assigned occupation | Director Of Purchasing |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Anette Vendelbo Lawless |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 June 1997 (24 years, 3 months after company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 01 May 1998) |
| Assigned occupation | Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Paul Timothy Burnell Vickers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 1998 (25 years, 2 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 30 June 1999) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jane Elizabeth Powney |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 July 1999 (26 years, 3 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 30 April 2002) |
| Assigned occupation | Secretary |
| Correspondence address | Worcester Park Sign up free to see the full address |
| Director name | Ms Rona Alison Fairhead |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 November 2001 (28 years, 8 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 12 June 2006) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Michaella Henderson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 September 2004 (31 years, 6 months after company formation) |
| Appointment duration | 5 months, 1 week (Resigned 01 March 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stephen Andrew Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 March 2005 (31 years, 12 months after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 24 October 2005) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | West Byfleet Sign up free to see the full address |
| Director name | Mr Stephen Andrew Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 March 2005 (31 years, 12 months after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 24 October 2005) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | West Byfleet Sign up free to see the full address |
| Director name | Jennifer Sandra Braunhofer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 October 2005 (32 years, 7 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 02 March 2011) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stephen Andrew Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 October 2009 (36 years, 7 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 15 November 2010) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Raymond Alan Pledger
DirectorResigned29 Mar 1991 to 25 Apr 1997
6 years, 27 days
-
Mr Charles Anthony Del Tufo
DirectorResigned29 Mar 1991 to 3 Nov 1993
2 years, 7 months, 5 days
-
Martin Stewart Forman
Company SecretaryResigned29 Mar 1991 to 30 Apr 1997
6 years, 1 month, 1 day
-
Mark William Burrell
DirectorResigned3 Nov 1993 to 6 Mar 1995
1 year, 4 months, 3 days
-
James Anthony Boyd Joll
DirectorResigned22 Feb 1994 to 31 Dec 1996
2 years, 10 months, 9 days
-
Mr John Crowther Makinson
DirectorResigned9 Jan 1997 to 21 Nov 2001
4 years, 10 months, 12 days
-
David Hulton Colville
DirectorResigned13 Jan 1997 to 23 May 1997
4 months, 10 days
-
Jane Elizabeth Powney
Company SecretaryResigned20 May 1997 to 30 Apr 2002
4 years, 11 months, 10 days
-
Mr Alan Charles Miller
DirectorResigned23 May 1997 to 3 May 2011
13 years, 11 months, 10 days
-
Anette Vendelbo Lawless
DirectorResigned13 Jun 1997 to 1 May 1998
10 months, 18 days
-
Mr Paul Timothy Burnell Vickers
DirectorResigned28 May 1998 to 30 Jun 1999
1 year, 1 month, 2 days
-
Jane Elizabeth Powney
DirectorResigned5 Jul 1999 to 30 Apr 2002
2 years, 9 months, 25 days
-
Ms Rona Alison Fairhead
DirectorResigned21 Nov 2001 to 12 Jun 2006
4 years, 6 months, 22 days
-
Mr Stephen Andrew Jones
DirectorClosed30 Apr 2002 to 6 Mar 2013
10 years, 10 months, 4 days
-
Michaella Henderson
Company SecretaryResigned22 Sep 2004 to 1 Mar 2005
5 months, 7 days
-
Stephen Andrew Jones
Company SecretaryResigned1 Mar 2005 to 24 Oct 2005
7 months, 23 days
-
Mr Stephen Andrew Jones
Company SecretaryResigned1 Mar 2005 to 24 Oct 2005
7 months, 23 days
-
Jennifer Sandra Braunhofer
Company SecretaryResigned24 Oct 2005 to 2 Mar 2011
5 years, 4 months, 6 days
-
Stephen Andrew Jones
Company SecretaryResigned5 Oct 2009 to 15 Nov 2010
1 year, 1 month, 10 days
-
Daksha Hirani
Company SecretaryClosed15 Nov 2010 to 6 Mar 2013
2 years, 3 months, 19 days
-
Sally Kate Miranda Johnson
DirectorClosed3 May 2011 to 6 Mar 2013
1 year, 10 months, 3 days