Aviemore Chineham Gp Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCS
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 · No cessation recorded
Source record 111650513WS
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 · No cessation recorded
Source record 119200027Show 1 ceased record
Oaktree 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 109789497People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
JW
Jonathan WalshResigned director
Resigned 2019-02-15 · 7 yrs · Chartered Surveyor
MR
Martin RatchfordResigned director
Resigned 2019-02-15 · 6 yrs · Director
SN
Seng NgResigned secretary
Resigned 2018-05-15 · 1 yr
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
MD
Manish DesaiResigned director
Resigned 2014-10-08 · 1 yr · Director
AM
Alexander MackenzieResigned director
Resigned 2014-10-08 · 2 yrs · Vise 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
CorpMepc Secretaries LimitedResigned secretary
Resigned 2011-05-17 · 3 yrs
RB
Rupert BathoResigned director
Resigned 2011-05-17 · 3 yrs · Surveyor
RP
Rachel PageResigned director
Resigned 2011-05-17 · 3 yrs · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2011-05-17 · 2 yrs · Director
JD
James DippleResigned director
Resigned 2011-05-17 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active