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Chenies Landscapes Limited (No: 01190457)

Address: KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG

Status: Liquidation

Incorporated: 13-Nov-1974

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 02-Jan-2023

Industry Class: 99999 - Dormant Company

Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967   From: May-2021  )

Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Aug-2016  )

Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967   From: Feb-2019  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956   From: Dec-2007   To: Jun-2010  )

Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967   From: Oct-2005   To: Nov-2011  )

Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Mar-2009   To: Nov-2015  )

Resigned Director: NEIL CHARLES DENTON ( DOB: Nov-1956   From: Jan-1998   To: Mar-2006  )

Resigned Director: PETER JOHN FANE ( DOB: Aug-1962   From: Jun-2004   To: Dec-2007  )

Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Jun-2004   To: Sep-2005  )

Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971   From: Feb-2021   To: Jul-2021  )

Resigned Director: RAYMOND JOHN KEEN ( DOB: Feb-1945   From: Dec-1990   To: Jun-2004  )

Resigned Director: DAVID CHARLES OXLEY ( DOB: Mar-1937   From: Dec-1990   To: Aug-2003  )

Resigned Director: BARRY CLIFFORD OXLEY ( DOB: May-1941   From: Dec-1990   To: Aug-2003  )

Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971   From: Oct-2016   To: Feb-2019  )

Resigned Director: OWEN RUSH ( DOB: Jul-1942   From: Dec-1990   To: Aug-2003  )

Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970   From: Mar-2012   To: Aug-2016  )

Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966   From: May-2019   To: Oct-2021  )

Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968   From: Jun-2015   To: Oct-2016  )

Resigned Director: DAVID WEDDELL ( DOB: Nov-1966   From: Jun-2004   To: Dec-2004  )

Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967   From: Oct-2005   To: May-2009  )

Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Jun-2004   To: Sep-2005  )

Resigned Secretary: DAVID CHARLES OXLEY ( DOB: Mar-1937   From: Dec-1990   To: Dec-1997  )

Resigned Secretary: MICHAEL KEITH PEARCE ( DOB: Jul-1958   From: Jan-1998   To: Jun-2004  )

Persons of Significant Control:

Iss Uk Limited, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-11-04)

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