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Companies/03851841

Chiswick Park Estate Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195578402
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195584381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
AP
Adam PenneyCurrent director
Appointed 2024-05-09 · 2 yrs · Director
+1 other
CD
Craig DavisCurrent director
Appointed 2024-05-09 · 2 yrs · Director
+10 others
LM
Laurent MachenaudCurrent director
Appointed 2023-12-15 · 2 yrs · Managing Director
+18 others
DB
Daniel BrownCurrent director
Appointed 2021-07-16 · 5 yrs · Vice President
+2 others
Show 26 historical appointments
EM
Emma MortonResigned director
Resigned 2020-07-22 · 1 yr · Senior Vice President
RM
Raymond MarquisResigned director
Resigned 2019-11-15 · Director
VP
Vasilev Panayot KostadinovResigned director
Resigned 2016-10-17 · 3 yrs · Director
PB
Peter BingelResigned secretary
Resigned 2011-03-23 · 10 yrs
JL
James LockResigned director
Resigned 2011-03-23 · 12 yrs · Head Of UK Asset Management
MP
Michael PeglerResigned director
Resigned 2011-03-23 · 5 yrs · Chartered Accountant
GR
Guy RuddResigned director
Resigned 2011-03-23 · 15 yrs · Development Director
JG
Jane GravestockResigned director
Resigned 2007-11-16 · 3 yrs · Chartered Surveyor
GH
Graham HardieResigned director
Resigned 2004-10-01 · 6 yrs · Director
IR
Isabel RobinsResigned director
Resigned 2001-11-15 · 6 yrs · Surveyor
RG
Ronald GermanResigned director
Resigned 2001-10-30 · 9 yrs · Project Executive
KC
Kay ChastonResigned director
Resigned 2000-09-06 · 10 yrs · Company Director
WH
William HillResigned director
Resigned 2000-06-01 · 1 yr · Company Director
PH
Peter HadleyResigned director
Resigned 2000-06-01 · 1 yr · Company Director
HW
Henry WilliamsResigned director
Resigned 2000-06-01 · 10 yrs · Company Director
DR
David RylandResigned secretary
Resigned 2000-06-01 · 5 yrs · Solicitor
MC
Michael ClarkeResigned director
Resigned 2000-03-02 · 9 yrs · Investment Manager
DC
David CampResigned director
Resigned 1999-11-30 · 1 yr · Managing Director
PC
Philip CouchResigned director
Resigned 1999-11-30 · 4 yrs · Company Director
AS
Andrew SpeedieResigned director
Resigned 1999-11-30 · 4 yrs · Company Director
DG
Dominic GibbsResigned directorResigned secretary
Resigned 1999-10-21 · Chartered Accountant
HL
Hugh LumbyResigned director
Resigned 1999-10-21 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-10-01
CorpInstant Companies LimitedResigned director
Resigned 1999-10-01

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active