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chansec limited

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CHANSEC LIMITED
Address: RG40 1AL, England

6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED
03395734
LIVE
Date Incorporated:

BALLANTYNE, Guy Daniel
Director - Active
Appointed: 2008-07-14

BUGAJ, George Joseph
Director - Resigned
Appointed: 2013-01-15
Resigned: 2020-07-30

CHILD, Kathleen
Director - Active
Appointed: 2010-11-17

NOVAKOVIC, Dusanka
Director - Active
Appointed: 2019-11-15

BUGAJ, George
Director - Resigned
Appointed: 2002-07-01
Resigned: 2008-09-15

FERGUSON, Stephen James
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-07-01

GAUDY, Catherine Caroline
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-10-22

OWEN, Robert
Director - Resigned
Appointed: 2001-02-14
Resigned: 2002-10-31

SHEPPARD, Samuel Sebastian
Director - Resigned
Appointed: 2010-02-24
Resigned: 2017-03-20

WEST, Thomas James
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-02-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-07-01

NOWELL, James Christopher
Director - Active
Appointed: 2021-06-29

BUGAJ, George
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1999-08-01

PATEL, Davendra
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2001-02-14

SIMPSON, Kate
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2002-10-31

MORTIMER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2017-10-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1997-07-01

GREENWAYS RESIDENTS ASSOCIATION LIMITED
02037907
LIVE
Date Incorporated:

CHICK, Murray Peter
Director - Active
Appointed: 2014-09-12

COULSON-LLOYD, Betty Georgina
Director - Active
Appointed: 1993-04-20

ALPER, Edith
Director - Resigned
Appointed: 1993-07-26
Resigned: 1997-01-22

BAKER, Vera Margaret
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-02-21

BETHELL, Paul Michael
Director - Resigned
Appointed:
Resigned: 1993-04-20

BLACKLOCK, Alan
Director - Resigned
Appointed: 1995-04-05
Resigned: 2018-04-01

CHICK, Peter Clemence
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-12-22

HARRIS, Ethel Maud
Director - Resigned
Appointed: 1994-02-09
Resigned: 2008-04-15

JEAGER, Catrina Louise
Director - Resigned
Appointed: 1993-09-23
Resigned: 1994-09-16

QUINTON, Erica
Director - Resigned
Appointed: 1994-09-22
Resigned: 1996-12-08

RHODES, William Frederick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-20

STEELE, Sally Theresa
Director - Resigned
Appointed: 1993-07-26
Resigned: 1995-07-16

STORER, John Robert Gerard
Director - Resigned
Appointed: 1997-03-22
Resigned: 1998-06-24

STRATTON, Mabel Louisa
Director - Resigned
Appointed: 1993-07-27
Resigned: 2000-10-30

WATSON, Doris May
Director - Resigned
Appointed: 1993-07-26
Resigned: 2001-03-21

WESLEY, Fay
Director - Resigned
Appointed: 1999-07-30
Resigned: 2013-04-01

BULL, Carole Anne
Director - Active
Appointed: 2021-04-13

BLACKLOCK, Alan
Secretary - Resigned
Appointed: 1995-07-10
Resigned: 2018-04-01

BUCK, Peter Alfred
Secretary - Resigned
Appointed:
Resigned: 1993-07-27

STEELE, Sally Theresa
Secretary - Resigned
Appointed: 1993-07-26
Resigned: 1995-07-20

THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED
09794317
LIVE
Date Incorporated:

GRIFFIN, Craig
Director - Resigned
Appointed: 2015-11-12
Resigned: 2019-05-07

JOSEPH, Warren
Director - Resigned
Appointed: 2018-05-29
Resigned: 2019-05-07

SCIARRETTA, Robert Gordon
Director - Active
Appointed: 2019-03-26

SHAW, George
Director - Active
Appointed: 2019-09-06

LUCAS, Mark Roger
Director - Resigned
Appointed: 2015-09-24
Resigned: 2015-11-13

GRIFFIN, Craig
Secretary - Resigned
Appointed: 2015-10-23
Resigned: 2019-04-15

BARLOW ROBBINS SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2015-09-24
Resigned: 2015-10-23

PEGASUS (CASTLE HILL READING) MANAGEMENT COMPANY LIMITED
05607482
LIVE
Date Incorporated:

WHITE, David Lawrence
Director - Active
Appointed: 2005-10-31

PARRY, John Chyril
Director - Resigned
Appointed: 2005-10-31
Resigned: 2011-01-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-10-31
Resigned: 2005-10-31

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-10-31
Resigned: 2005-10-31

PARRY, Debbie
Director - Active
Appointed: 2021-01-04

PARRY, John Chyril
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2006-02-04

WHITE, David Lawrence
Secretary - Resigned
Appointed: 2006-02-04
Resigned: 2018-02-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2005-10-31

BOATHOUSE REACH MANAGEMENT LIMITED
02356155
LIVE
Date Incorporated:

BERRY, Jane Deborah
Director - Active
Appointed: 2010-11-24

COLLINS, Andrew Philip
Director - Active
Appointed: 2010-11-24

KEY, Linda Mary
Director - Resigned
Appointed: 2019-03-07
Resigned: 2020-11-24

LEES, David Vaughan
Director - Active
Appointed: 2016-03-01

BUCKETT, Alan Robert
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-09-20

COOKE, David Johnston
Director - Resigned
Appointed: 1997-09-20
Resigned: 2005-09-20

JACKSON, Simon Alexander
Director - Resigned
Appointed: 2014-01-27
Resigned: 2019-04-01

JONES, Anne, Professor
Director - Resigned
Appointed: 2005-09-20
Resigned: 2010-09-29

LEES, Shirley Jane
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-01-27

PIGGOTT, Frances
Director - Resigned
Appointed: 1992-07-16
Resigned: 1992-11-14

PIGGOTT, Raymond Sidney
Director - Resigned
Appointed: 1996-11-06
Resigned: 2000-12-12

POTTER, Thomas
Director - Resigned
Appointed: 2003-11-11
Resigned: 2006-11-22

RAPP, Craig Warren
Director - Resigned
Appointed:
Resigned: 1992-07-16

ROBERTS, Raymond Joseph
Director - Resigned
Appointed: 1992-11-14
Resigned: 1997-09-20

TANNENBAUM, Michael Joel
Director - Resigned
Appointed:
Resigned: 1992-07-16

THOMAS, Gareth Jacob
Director - Resigned
Appointed: 1992-07-16
Resigned: 1996-08-31

TUCKER, Lawrence Darryl
Director - Resigned
Appointed:
Resigned: 1992-01-16

WADE, Bryan Frederick
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-09-29

WAGHORN, David John
Director - Resigned
Appointed: 2000-12-12
Resigned: 2003-11-11

WHITAKER, Sylvia Gerda-Ilse
Director - Resigned
Appointed: 1992-07-19
Resigned: 2002-09-03

ZOETHOUT, Richard Alan
Director - Resigned
Appointed: 2005-09-20
Resigned: 2010-09-29

BUCKETT, Alan Robert
Secretary - Resigned
Appointed: 2002-09-03
Resigned: 2005-09-20

FELLERMAN, Julian Michael
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1992-07-16

PIGGOTT, Frances
Secretary - Resigned
Appointed: 1992-07-16
Resigned: 1992-11-14

ROBINSON, Giles Selwyn
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2015-07-09

TANNENBAUM, Michael Joel
Secretary - Resigned
Appointed:
Resigned: 1992-07-16

THOMAS, Gareth Jacob
Secretary - Resigned
Appointed: 1992-11-14
Resigned: 1996-08-31

WHITAKER, Peter Eric
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 2002-09-03

ZOETHOUT, Richard Alan
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2006-05-02

MORTIMER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2018-01-31

CAROLINE COURT MAINTENANCE LIMITED
00895378
LIVE
Date Incorporated:

FARMER, Ann Frances Monica
Director - Active
Appointed: 2017-05-08

JAMES, Andrew Stephen
Director - Active
Appointed:

O'HANLON, Oliver James
Director - Active
Appointed: 2018-06-28

ATKINS, Gladys Joan
Director - Resigned
Appointed:
Resigned: 1993-05-13

CATTERMULL, Dennis John
Director - Resigned
Appointed: 2010-05-17
Resigned: 2012-05-14

DAVIES, Robert James
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-05-23

EDWARDS, Ian Charles
Director - Resigned
Appointed: 2013-06-10
Resigned: 2017-05-08

GREAVES, Howard Victor
Director - Resigned
Appointed: 1992-05-14
Resigned: 1998-01-24

HOUCHIN, Paul Havers
Director - Resigned
Appointed: 1993-05-13
Resigned: 1992-05-14

MCKIM, Robert James
Director - Resigned
Appointed:
Resigned: 1993-09-20

MELLER, Marie Lutena
Director - Resigned
Appointed: 1993-09-20
Resigned: 2001-05-23

MORGAN, Ronald, Sqn Ldr
Director - Resigned
Appointed: 1998-02-17
Resigned: 2002-06-14

MORRIS, James
Director - Resigned
Appointed: 1993-05-13
Resigned: 2008-03-31

PACEY, Julian Charles
Director - Resigned
Appointed: 2001-05-23
Resigned: 2013-05-21

PARKINSON, Anne Jacqueline
Director - Resigned
Appointed: 1994-10-18
Resigned: 2000-05-25

STOBBS, Jonathan
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-05-21

WHEELER, Mary Mousell
Director - Resigned
Appointed:
Resigned: 1992-10-05

WICKER, Jean
Director - Resigned
Appointed: 2002-10-14
Resigned: 2015-11-10

EDWARDS, Ian Charles
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 2000-02-21

GREAVES, Howard Victor
Secretary - Resigned
Appointed: 1992-10-05
Resigned: 1998-01-24

PARKINSON, Anne Jacqueline
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2002-06-17

WHEELER, Mary Mousell
Secretary - Resigned
Appointed:
Resigned: 1992-10-05

SELVA COURT RESIDENTS ASSOCIATION LIMITED
03525911
LIVE
Date Incorporated:

HADLOW, Ian
Director - Active
Appointed: 2018-04-19

PETHER, Susan
Director - Active
Appointed: 2018-10-08

BLAKE, Andrew James
Director - Resigned
Appointed: 1998-05-14
Resigned: 2001-05-30

HADLOW, Muriel
Director - Resigned
Appointed: 2001-05-30
Resigned: 2012-01-19

PARZER, Katalin Zsuzsanna
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-08-24

WELLER, Jennifer Shirley
Director - Resigned
Appointed: 1998-05-14
Resigned: 2012-02-16

WING, Robert David, Dr.
Director - Resigned
Appointed: 2012-02-16
Resigned: 2018-08-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-05-14

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-05-14

HARRINGTON, Michael
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 1998-05-14

NASH, Brian John
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 2003-08-20

NIVEN, Barry William
Secretary - Resigned
Appointed: 2003-08-20
Resigned: 2010-01-19

MORTIMER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-18
Resigned: 2020-02-12

SPEAFI SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-01-19
Resigned: 2010-02-25

VINTNERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
04505768
LIVE
Date Incorporated:

HAMBRIDGE, Bradley Paul
Director - Active
Appointed: 2020-06-16

HAYNES, Trevor William
Director - Resigned
Appointed: 2015-04-10
Resigned: 2015-04-24

WHITTINGTON, Kathryn Louise
Director - Active
Appointed: 2020-07-08

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 2002-08-07
Resigned: 2002-08-07

CONROY, Fiona Anne Marie
Director - Resigned
Appointed: 2005-10-03
Resigned: 2007-09-20

GREGORY, Dora
Director - Resigned
Appointed: 2003-06-26
Resigned: 2003-07-31

GREY, Ethil
Director - Resigned
Appointed: 2008-09-04
Resigned: 2010-10-25

HEAL, Lisa
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-09-27

HICKS, John Leslie
Director - Resigned
Appointed: 2002-08-07
Resigned: 2003-06-26

HICKS, Steven Russell
Director - Resigned
Appointed: 2002-08-07
Resigned: 2003-06-26

LAWRENCE, Daniel
Director - Resigned
Appointed: 2014-12-03
Resigned: 2016-03-31

MAYCOCK, Hayley Rachel
Director - Resigned
Appointed: 2014-11-25
Resigned: 2015-07-28

MAYCOCK, Hayley
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-01-04

PITSEC LIMITED
Director - Resigned
Appointed: 2002-08-07
Resigned: 2002-08-07

ROUGHNEEN, John Francis
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-02-22

HILLIARD, Susan Ellen
Secretary - Resigned
Appointed: 2003-06-26
Resigned: 2008-09-04

CHANSECS LIMITED
Secretary - Resigned
Appointed: 2008-09-04
Resigned: 2010-10-22

COVENANT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2017-12-31

MORTIMER SECRETARIES LTD.
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2015-09-23

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2003-06-26

ALLINGTON MANAGEMENT COMPANY LIMITED
06830849
LIVE
Date Incorporated:

GLOVER, Wendy
Director - Active
Appointed: 2017-04-13

PEGUM, Stewart
Director - Active
Appointed: 2019-07-04

WATSON, Grace Alexandra
Director - Active
Appointed: 2019-08-06

WINDLE, Colette
Director - Active
Appointed: 2016-11-09

BARR, Christopher James
Director - Resigned
Appointed: 2013-08-06
Resigned: 2015-06-30

CAREY, Allan Robert
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-03-17

CRESWELL, Charlotte
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-07-25

DENNESS, Russell Kane
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-03-17

DUNGATE, Keith Stephen
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-02-26

HARRIS, Steven Paul
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-03-17

MCCAUGHAN, Kevan
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-04-20

O'CONNELL, Hilary Jean
Director - Resigned
Appointed: 2014-10-17
Resigned: 2020-08-28

RAMSEY, Claire Judith
Director - Resigned
Appointed: 2010-03-17
Resigned: 2012-03-01

RYAN, Jamie Christopher
Director - Resigned
Appointed: 2016-11-09
Resigned: 2017-05-05

TAYLOR, Roy
Director - Resigned
Appointed: 2013-07-25
Resigned: 2016-11-09

BOAKES, Simon John
Secretary - Resigned
Appointed: 2009-02-26
Resigned: 2010-03-17

CRESWELL, Charlotte
Secretary - Resigned
Appointed: 2010-03-17
Resigned: 2010-05-12

MORTIMER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-05-12
Resigned: 2018-11-07

BIRCHLEY MANAGEMENT COMPANY LIMITED
10296607
LIVE
Date Incorporated:

ARUNACHALAM, Muthuveerappan
Director - Resigned
Appointed: 2020-10-26
Resigned: 2023-04-24

HAZELL, Matthew Justin
Director - Resigned
Appointed: 2018-06-06
Resigned: 2022-04-08

CRANLEY, Jonathan Gary
Director - Resigned
Appointed: 2016-07-26
Resigned: 2018-06-22

WILLS, Paul Andrew
Director - Resigned
Appointed: 2016-07-26
Resigned: 2019-09-10

CEBI, Enver
Director - Active
Appointed: 2023-03-14

MURPHY, Harry Alexander
Director - Active
Appointed: 2022-04-08

REGENCY REAL ESTATE
Secretary - Active
Appointed: 2023-09-26

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