Chiswick Estates Limited
Development of building projects · Ascot
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChiswick Estates Freehold LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-24 · No cessation recorded
Source record 122224852Show 1 ceased record
Harvey Nichols Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-05-24
Source record 132023995People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
GE
Graham EdgertonResigned director
Resigned 2022-11-28 · Chief Financial Officer
DP
Dickson PoonResigned director
Resigned 2019-12-20 · 3 yrs · Executive Director
DR
Daniela RinaldiResigned director
Resigned 2018-01-01 · 1 yr · Director
SC
Stacey CartwrightResigned director
Resigned 2014-02-17 · 4 yrs · Company Director
BT
Barry TallintireResigned director
Resigned 2011-04-11 · 8 yrs · Director
MM
Manju MalhotraResigned director
Resigned 2011-04-11 · 12 yrs · Director
JW
Joseph WanResigned director
Resigned 2011-04-11 · 2 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active