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Chinook (ONE) Management Company Limited

Directors

Current

5

Retired

20

Closed

—

Director Details

Director Name	John Charles Matthews
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 October 1993 (2 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Brian Remmer
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 September 1998 (7 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Assigned Occupation	School Bursar
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Andrew Frederick Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2005 (14 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Teresa Irene Candler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 March 2009 (18 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester CO2 8HA

Director Name	PMS Managing Estates Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 September 2017 (26 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Corporation	This director is a corporation
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	David William Strike
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1991 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 10 November 1992)
Assigned Occupation	Technical Manager
Correspondence Address	13 Arbour Way Colchester CO4 4BD

Director Name	Karen Mary Headland Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1991 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 10 November 1992)
Assigned Occupation	Company Director
Correspondence Address	11 The Jays Highwoods Colchester Essex CO4 4TW

Director Name	Mr Ian Michael Browning
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1992 (1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 23 February 1998)
Assigned Occupation	Payroll Supervisor
Correspondence Address	143 Chinook Highwoods Colchester Essex CO4 4XS

Director Name	Mr Michael Alan Warner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1992 (1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 11 March 1996)
Assigned Occupation	Solicitors Clerk
Correspondence Address	147 Chinook Highwoods Colchester Essex CO4 4XS

Director Name	Mrs Millicent Ada Trovell
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1992 (1 year, 10 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 29 September 2005)
Assigned Occupation	Company Director
Correspondence Address	85 Chinook Highwoods Colchester Essex CO4 4SZ

Director Name	Mr Paul Barnes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 November 1992 (1 year, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (Resigned 07 January 1993)
Assigned Occupation	Journalist
Correspondence Address	123 Chinook Highwoods Colchester Essex CO4 4XS

Director Name	Mr Paul Barnes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1993 (2 years after company formation)
Appointment Duration	Resigned same day (Resigned 11 January 1993)
Assigned Occupation	Journalist
Correspondence Address	123 Chinook Highwoods Colchester Essex CO4 4XS

Director Name	Mr Paul Barnes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1993 (2 years after company formation)
Appointment Duration	Resigned same day (Resigned 11 January 1993)
Assigned Occupation	Journalist
Correspondence Address	123 Chinook Highwoods Colchester Essex CO4 4XS

Director Name	Christopher Whitmore
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1998 (7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 08 March 2002)
Assigned Occupation	Flm
Correspondence Address	133 Chinook Highclere Park Highwoods Colchester Essex CO4 4XS

Director Name	Timothy Peter Jackson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2001 (10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 26 February 2009)
Assigned Occupation	Salesman
Correspondence Address	15 Whitlands Glemsford Sudbury Suffolk CO10 7UD

Director Name	Paul Frederick Wickham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2005 (14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 25 September 2008)
Assigned Occupation	Self Employed
Correspondence Address	Vine Cottage 22 Straight Road Colchester Essex CO3 9BT

Director Name	Kelly Wickham
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2009 (18 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (Resigned 31 March 2021)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester CO2 8HA

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1991 (same day as company formation)
Appointment Duration	2 years (Resigned 11 January 1993)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1991 (same day as company formation)
Appointment Duration	2 years (Resigned 11 January 1993)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Company Secretaries (Hertford) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 1993 (1 year, 12 months after company formation)
Appointment Duration	4 days (Resigned 11 January 1993)
Corporation	This director is a corporation
Correspondence Address	Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR

Director Name	Hertford Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 2003 (12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 11 July 2007)
Corporation	This director is a corporation
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	PMS Leasehold Management Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2007 (16 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 29 September 2017)
Corporation	This director is a corporation
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

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