Aviemore Chineham Park No. 1 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedChineham Park Gp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-24 · No cessation recorded
Source record 97751005Show 3 ceased records
WS
Ms Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-08 · Ceased 2025-11-24
Source record 92130696CS
Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-08 · Ceased 2025-11-24
Source record 100258142Oaktree Capital Group LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-08
Source record 98824366People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpOgier Global (UK) LimitedCurrent secretary
Appointed 2025-11-28
Show 29 historical appointments
HT
Hetal TrivediResigned director
Resigned 2025-07-23 · Director
MR
Martin RatchfordResigned director
Resigned 2019-02-15 · 6 yrs · Director
SN
Seng NgResigned secretary
Resigned 2018-05-15 · 1 yr
RB
Rupert BathoResigned director
Resigned 2017-11-17 · 8 yrs · Surveyor
CK
Chia Khong ShoongResigned director
Resigned 2017-11-08 · 1 yr · Director
UL
Uten LohachitpitaksResigned director
Resigned 2017-11-08 · 1 yr · Director
MB
Matthew BlakeResigned director
Resigned 2017-05-02 · Company Director
JW
Jan WodzinskiResigned director
Resigned 2017-02-24 · Company Director
NB
Nicolas BruceResigned director
Resigned 2016-08-01 · Vice President
JW
Jonathan WalshResigned director
Resigned 2015-01-27 · 10 yrs · Director
MD
Manish DesaiResigned director
Resigned 2014-10-08 · 1 yr · Director
AM
Alexander MackenzieResigned director
Resigned 2014-10-08 · 2 yrs · Vice President
JM
Jonas MitzschkeResigned director
Resigned 2014-10-08 · 3 yrs · Director
TS
Thomas StenhouseResigned director
Resigned 2014-10-08 · 3 yrs · Finance Director
RB
Robert BrookResigned director
Resigned 2014-10-08 · 3 yrs · Ceo
RP
Rachel PageResigned director
Resigned 2010-06-01 · 4 yrs · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2010-06-01 · 3 yrs · Ceo
JD
James DippleResigned director
Resigned 2010-06-01 · 4 yrs · Managing Director
GP
Graham PierceResigned director
Resigned 2008-01-31 · 2 yrs · Accountant
DG
David GroseResigned director
Resigned 2006-05-08 · 4 yrs · Accountant
EM
Emily MousleyResigned director
Resigned 2006-01-09 · 4 yrs · Company Director
SA
Stephen AllenResigned director
Resigned 2006-01-09 · 4 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2006-01-09 · 2 yrs · Director Taxation
JB
John BatemanResigned director
Resigned 2005-08-01 · Chartered Surveyor
RH
Richard HarroldResigned director
Resigned 2005-08-01 · Chartered Surveyor
CorpMepc Secretaries LimitedResigned secretary
Resigned 2005-06-27 · 9 yrs
GL
Gavin LewisResigned director
Resigned 2005-06-27 · Chartered Accountant
JB
James BradyResigned director
Resigned 2005-06-27 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 35
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active