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Latimer Chase (Chorleywood) Management Company Limited

Directors

Current

8

Retired

9

Closed

—

Director Details

Director Name	Dr Nicholas Anthony Boon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 July 2018 (4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	4 Latimer Chase Chorleywood Rickmansworth WD3 6FA

Director Name	Mr Gary James Boyce
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 July 2018 (4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	4 Latimer Chase Chorleywood Rickmansworth WD3 6FA

Director Name	Mrs Bina Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 July 2018 (4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Latimer Chase Chorleywood Rickmansworth Hertfordshire WD3 6FA

Director Name	Mr Roger Pelham Spencer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 July 2018 (4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	4 Latimer Chase Chorleywood Rickmansworth WD3 6FA

Director Name	Mr Roger Pelham Spencer
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 October 2018 (5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	5 Latimer Chase Chorleywood Rickmansworth WD3 6FA

Director Name	Mrs Narguiz Ali-Zade
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2019 (6 years after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Business Consultant
Country of Residence	United Arab Emirates
Correspondence Address	4 Latimer Chase Chorleywood Rickmansworth WD3 6FA

Director Name	Mr Farhad Abasov
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2019 (6 years after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	President And CEO
Country of Residence	United Arab Emirates
Correspondence Address	4 Latimer Chase Chorleywood Rickmansworth WD3 6FA

Director Name	Mrs Katherine Colbourne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 September 2022 (9 years after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	2 Latimer Chase, Chorleywood Latimer Chase Chorleywood Rickmansworth WD3 6FA

Director Name	Mr Robert Hall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2013 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 22 August 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN

Director Name	Mr Neil Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2013 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 22 August 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN

Director Name	Mr Anthony Charles Parker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2013 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 22 August 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN

Director Name	Mr Andrew Hill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2013 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 22 August 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN

Director Name	Mr Alpesh Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2018 (4 years, 9 months after company formation)
Appointment Duration	Resigned same day (Resigned 05 July 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Latimer Chase Chorleywood Rickmansworth Hertfordshire WD3 6FA

Director Name	Mrs Narguiz Ali-Zade
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2018 (4 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 19 May 2019)
Assigned Occupation	Business Consultant
Country of Residence	United Arab Emirates
Correspondence Address	4, 4, Latimer Chase Green Street Chorleywood Hertfordshire WD3 6FA

Director Name	Mrs Lauren Clair Boyce
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2018 (4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 12 September 2022)
Assigned Occupation	Mum
Country of Residence	England
Correspondence Address	4 Latimer Chase Chorleywood Rickmansworth WD3 6FA

Director Name	Pitsec Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 September 2013 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 September 2013)
Corporation	This director is a corporation
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Warwick Estates Property Management Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 2018 (4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 13 October 2018)
Corporation	This director is a corporation
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

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