CHINA HOUSE MANAGEMENT COMPANY LIMITED

CHINA HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1999-09-13. There are 5 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

MCCONVEY, Remy Oliver, Dr· Director
Resigned 2026-02-24
BICKLEY, Robert· Director
Appointed 2026-02-10
URBANEJA DIEZ, Raquel· Director
Appointed 2024-10-25
GERAGHTY, Frank· Director
Appointed 2024-10-02

RENDALL AND RITTNER LIMITED

Corporate Secretary

Active

Appointed: 2013-10-18

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BICKLEY, Robert

Director

Active

Appointed: 2026-02-10
Nationality: British
Residence: England
Born: 04/1988

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GERAGHTY, Frank

Director

Active

Appointed: 2024-10-02
Nationality: Irish
Residence: England
Born: 08/1968

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GOUDIE, George Howard

Director

Active

Appointed: 2015-01-13
Nationality: British
Residence: United Kingdom
Born: 08/1982

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URBANEJA DIEZ, Raquel

Director

Active

Appointed: 2024-10-25
Nationality: Spanish
Residence: England
Born: 06/1978

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KEMP, John Ogilvie

Secretary

Resigned

Appointed: 1999-09-13
Resigned: 2001-07-12
Nationality: British

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MARTIN, Graham Victor

Secretary

Resigned

Appointed: 2001-03-12
Resigned: 2002-11-27
Nationality: British

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PHILLIPS, Neville Arthur

Secretary

Resigned

Appointed: 2003-12-18
Resigned: 2013-10-18
Nationality: British

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SUTTONS CITY LIVING LIMITED

Corporate Secretary

Resigned

Appointed: 2002-11-27
Resigned: 2003-12-18

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-09-13
Resigned: 1999-09-13

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ARMES, Keith Stewart

Director

Resigned

Appointed: 2002-11-27
Resigned: 2004-12-08
Nationality: British
Born: 11/1942

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BRACEWELL, Yvette Marie

Director

Resigned

Appointed: 2015-01-13
Resigned: 2017-02-13
Nationality: British
Residence: England
Born: 04/1949

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BURRELL, Matthew Trevor

Director

Resigned

Appointed: 2003-10-29
Resigned: 2004-03-17
Nationality: British
Born: 08/1971

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BURRELL, Matthew Trevor

Director

Resigned

Appointed: 2002-11-27
Resigned: 2003-08-29
Nationality: British
Born: 08/1971

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CALVINO VELEZ, Victor Damian

Director

Resigned

Appointed: 2020-10-26
Resigned: 2021-10-01
Nationality: British
Residence: England
Born: 01/1972

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CREW, Lee Yvette

Director

Resigned

Appointed: 2003-12-03
Resigned: 2008-07-25
Nationality: British
Born: 02/1980

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DELSINK, Anton Marius

Director

Resigned

Appointed: 2006-03-22
Resigned: 2010-08-01
Nationality: Dutch
Born: 03/1977

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HAWKINS, Richard Whishaw, Rev Canon

Director

Resigned

Appointed: 2008-08-18
Resigned: 2014-11-12
Nationality: British
Residence: England
Born: 09/1951

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HAWKINS, Richard Whishaw, Rev Canon

Director

Resigned

Appointed: 2002-11-27
Resigned: 2003-12-03
Nationality: British
Residence: England
Born: 09/1951

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HEPWORTH, Terence Miles

Director

Resigned

Appointed: 2003-12-03
Resigned: 2007-12-01
Nationality: South African
Born: 10/1967

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KEMP, John Ogilvie

Director

Resigned

Appointed: 1999-09-13
Resigned: 2001-07-12
Nationality: British
Residence: England
Born: 04/1952

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KERRIGAN, Richard John

Director

Resigned

Appointed: 2014-09-02
Resigned: 2018-09-26
Nationality: British
Residence: England
Born: 06/1976

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KIRBY, Nicholas John

Director

Resigned

Appointed: 2019-11-01
Resigned: 2022-03-15
Nationality: British
Residence: England
Born: 02/1969

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MARTIN, Graham Victor

Director

Resigned

Appointed: 2001-03-12
Resigned: 2002-11-27
Nationality: British
Residence: England
Born: 06/1951

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MCCONVEY, Remy Oliver, Dr

Director

Resigned

Appointed: 2009-06-01
Resigned: 2026-02-24
Nationality: Irish
Residence: England
Born: 08/1973

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PARTINGTON, Adam

Director

Resigned

Appointed: 2003-12-03
Resigned: 2005-07-04
Nationality: British
Born: 08/1980

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POLLITT, Jeremy Neil

Director

Resigned

Appointed: 1999-09-13
Resigned: 2001-07-12
Nationality: British
Born: 12/1961

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SAXON, John Hall

Director

Resigned

Appointed: 2001-03-12
Resigned: 2002-11-27
Nationality: British
Born: 12/1950

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SINKER, Jennifer

Director

Resigned

Appointed: 2002-11-27
Resigned: 2005-02-06
Nationality: Canadian
Born: 08/1973

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WESTMACOTT, Barrie Slater

Director

Resigned

Appointed: 2001-03-12
Resigned: 2002-11-27
Nationality: British
Born: 12/1945

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