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Fifth Chiltern Park (Management) Limited

Directors

Current

3

Retired

21

Closed

—

Director Details

Director Name	Mr Stuart Malcolm Rose
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 June 2013 (35 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Station Road Harpenden AL5 4SA

Director Name	Mrs Susan Jane Lacey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 November 2021 (44 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	1 Station Road Harpenden AL5 4SA

Director Name	Space Lettings Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 July 2018 (40 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Corporation	This director is a corporation
Correspondence Address	1 Station Road Harpenden AL5 4SA

Director Name	Mr Peter John Such
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Appointment Status	Resigned
Director Ownership	4.76%
Appointment Type	Director
Appointment Date	25 January 1992 (14 years, 4 months after company formation)
Appointment Duration	-1 years, 1 month (Resigned 19 March 1991)
Assigned Occupation	Publicity Executive
Country of Residence	England
Correspondence Address	50 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Mrs Margaret Argyle Railton
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1992 (14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 02 April 1998)
Assigned Occupation	Housewife
Correspondence Address	59 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Mr Jack William Garnham
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1992 (14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 06 December 1994)
Assigned Occupation	Retired
Correspondence Address	53 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Mrs Beryl Ruth Quarman
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1992 (14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 October 1997)
Assigned Occupation	Housewife
Correspondence Address	63 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Mr Peter John Such
Nationality	English
Appointment Status	Resigned
Director Ownership	4.76%
Appointment Type	Company Secretary
Appointment Date	25 January 1992 (14 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (Resigned 12 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	50 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Stephanie Kim Hesk
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1992 (14 years, 4 months after company formation)
Appointment Duration	5 years (Resigned 28 February 1997)
Assigned Occupation	Housewife
Correspondence Address	47 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Karen Melissa Coldwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1997 (19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 April 1998)
Assigned Occupation	Banker
Correspondence Address	45 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Maria Lambert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1998 (20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 09 September 1999)
Assigned Occupation	Housewife
Correspondence Address	51 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Lynn Margaret Rance
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1998 (20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 09 September 1999)
Assigned Occupation	Access Administrator
Correspondence Address	55 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Malcolm David Dallas
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1998 (20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 09 September 1999)
Assigned Occupation	Accountant
Correspondence Address	57 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Kathryn Alison Tregenwa Pickup
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1998 (20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 03 February 2001)
Assigned Occupation	Music Head Of Department
Correspondence Address	54 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Helen Kathleen Gourlay
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 1999 (21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 26 January 2004)
Assigned Occupation	Teacher
Correspondence Address	44 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Mr John Roland Gilbert
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2001 (23 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 12 October 2008)
Assigned Occupation	Marketing Agent
Country of Residence	England
Correspondence Address	207 Greenway Road Taunton Somerset TA2 6LQ

Director Name	Debra Elizabeth Lamb
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2003 (26 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 19 March 2010)
Assigned Occupation	Teacher
Correspondence Address	53 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Hilary Anne Richards
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2003 (26 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 06 June 2013)
Assigned Occupation	Retired
Correspondence Address	Springtops Ballinger Buckinghamshire HP16 9LF

Director Name	Kevin Michael Elliott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2005 (27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 29 July 2007)
Assigned Occupation	Marketing Manager
Correspondence Address	62 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EX

Director Name	Mr Terence Robert White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 September 2008 (30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 February 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Kelly Hobbs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2011 (33 years, 4 months after company formation)
Appointment Duration	5 years (Resigned 19 February 2016)
Assigned Occupation	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Robert George Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2011 (34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 04 April 2016)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	Mr Gerard Nigel Lane
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2017 (39 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 03 November 2021)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	1 Station Road Harpenden AL5 4SA

Director Name	Crabtree Pm Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 September 2008 (30 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 31 July 2018)
Corporation	This director is a corporation
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

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