Chapelfield Gp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTranspennine Partners (Scot) LpCorporate
Shares: over 75%, up to 100%
Notified 2018-01-31 · No cessation recorded
Source record 105842793Show 2 ceased records
Intu Chapelfield LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2018-01-31 · Ceased 2021-10-18
Source record 105842891Intu Shopping Centres PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-31
Source record 114883687People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalCorpAltum Secretaries LimitedCurrent secretary
Appointed 2020-09-29 · 6 yrs
Show 40 historical appointments
HP
Harry PickeringResigned director
Resigned 2021-11-01 · Investment Manager - Head Of UK Retail
NM
Nicholas MontgomeryResigned director
Resigned 2021-11-01 · 4 yrs · Chartered Surveyor
MM
Maurice MosesResigned director
Resigned 2020-08-07 · 1 yr · Company Director
FM
Francesca MoffatResigned director
Resigned 2020-02-01 · Senior Asset Manager
KG
Kathryn GrantResigned director
Resigned 2020-02-01 · 1 yr · Chartered Surveyor
SC
Sean CrosbyResigned director
Resigned 2020-02-01 · Chartered Accountant
DJ
Divya JainResigned director
Resigned 2020-02-01 · Accountant
CF
Colin FlinnResigned director
Resigned 2019-11-06 · Company Director
DS
Dushyant SangarResigned director
Resigned 2018-01-31 · 2 yrs · Company Director
RG
Rebecca GatesResigned director
Resigned 2018-01-31 · 3 yrs · Chartered Surveyor
TR
Thomas RoseResigned director
Resigned 2018-01-31 · 3 yrs · None
RR
Rebecca RymanResigned director
Resigned 2018-01-31 · 1 yr · Company Director
MB
Martin BreedenResigned director
Resigned 2011-11-03 · 6 yrs · Chartered Surveyor
TP
Trevor PereiraResigned director
Resigned 2011-11-03 · 6 yrs · Director
ME
Martin EllisResigned director
Resigned 2011-11-03 · 4 yrs · Project Manager
KG
Kathryn GrantResigned director
Resigned 2007-03-01 · 3 yrs · Chartered Surveyor
JA
Jonathan AinsleyResigned director
Resigned 2007-03-01 · 3 yrs · Chartered Surveyor
PW
Philip WardleResigned director
Resigned 2007-03-01 · 1 yr · Chartered Surveyor
PB
Peter BartonResigned director
Resigned 2006-03-20 · Operations Director
CK
Caroline KirbyResigned director
Resigned 2005-12-16 · 5 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2005-10-05 · 5 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2005-10-05 · 14 yrs · Company Secretary
RC
Richard CableResigned director
Resigned 2005-10-05 · Chartered Surveyor
DF
David FischelResigned director
Resigned 2005-10-05 · 12 yrs · Chartered Accountant
CM
Craig MathesonResigned director
Resigned 2005-06-01 · Accountant
DB
Duncan BowerResigned director
Resigned 2005-03-23 · Development Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-01-13
NM
Neil MartinResigned secretary
Resigned 2003-09-22 · 1 yr
SN
Susan NicklinResigned secretary
Resigned 2003-03-10
JP
John PeacockResigned director
Resigned 2002-08-22 · 3 yrs · Chartered Surveyor
DP
David PerryResigned director
Resigned 2002-08-22 · 3 yrs · Chartered Accountant
RC
Robin CavenResigned director
Resigned 2000-04-28 · 5 yrs · Banker
AG
Alison GoughResigned director
Resigned 2000-03-03 · 3 yrs · Lawyer
DA
Derryn ArthurResigned director
Resigned 2000-03-03 · Accountant
GC
George CockburnResigned director
Resigned 2000-03-03 · 2 yrs · Surveyor
PD
Patricia DavidsonResigned secretary
Resigned 2000-03-03 · 3 yrs
CorpHackwood Directors LimitedResigned director
Resigned 2000-02-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active