Advanced company searchLink opens in new window

CHARLES ELPHICK LIMITED

Company number 00529125

Filter officers

Filter officers

Officers: 33 officers / 30 resignations

REACH SECRETARIES LIMITED

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Secretary
Appointed on
10 December 2001

UK Limited Company What's this?

Registration number
4333688

MULLEN, James Joseph

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
June 1970
Appointed on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

REACH DIRECTORS LIMITED

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Director
Appointed on
10 December 2001

UK Limited Company What's this?

Registration number
4331538

BELL, Anita Marie

Correspondence address
Kelso House Staple Road, Wingham, Canterbury, Kent, CT3 1AL
Role Resigned
Secretary
Appointed on
12 November 1996
Resigned on
10 April 2000
Nationality
British

CHEVIN-HALL, Nigel Clive

Correspondence address
Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT
Role Resigned
Secretary
Appointed on
7 November 1994
Resigned on
12 November 1996
Nationality
British
Occupation
Finance Director

COMYN, Paul Fergus

Correspondence address
23 St James Avenue, Hampton Hill, Middlesex, TW12 1HH
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
28 November 2000
Nationality
Irish
Occupation
Accountant

DIGGORY, Catherine Jeanne

Correspondence address
Eastside 91 Lache Lane, Chester, CH4 7LT
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
10 December 2001
Nationality
British

GRANT-SALMON, Aileen

Correspondence address
Oakview, 5 The Avenue, Moulton, Northamptonshire, NN3 6BA
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
4 November 1994
Nationality
British

BREW, Warren Lee

Correspondence address
39 Booth Lane South, Northampton, Northants, NN3 3ER
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 June 1997
Resigned on
15 December 1998
Nationality
British
Occupation
Managing Director

BROADLEY, Robert

Correspondence address
Abbeydale, 48 Chiselhurst Road, Chiselhurst, Kent, BR7 5LD
Role Resigned
Director
Date of birth
January 1948
Appointed on
26 August 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Director

BUSS, Christopher

Correspondence address
4 Oakwood Drive, Melksham, Wiltshire, SN12 7NN
Role Resigned
Director
Date of birth
October 1955
Appointed before
24 May 1992
Resigned on
6 October 1993
Nationality
British
Occupation
Company Director

CHEVIN-HALL, Nigel Clive

Correspondence address
Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 November 1994
Resigned on
12 November 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Gareth Peter Andrew

Correspondence address
Burdenshot House, Burdenshott Hill, Worplesdon, Guildford, Surrey, GU3 3RL
Role Resigned
Director
Date of birth
June 1949
Appointed on
15 March 2000
Resigned on
28 November 2000
Nationality
British
Occupation
Accountant

COMYN, Paul Fergus

Correspondence address
23 St James Avenue, Hampton Hill, Middlesex, TW12 1HH
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 March 2000
Resigned on
28 November 2000
Nationality
Irish
Occupation
Accountant

EVANS, Gary

Correspondence address
Trent Vale House Main Street, Morton, Southwell, Nottinghamshire, NG25 0UT
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 November 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Managing Director

EWING, Margaret

Correspondence address
Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 November 2000
Resigned on
10 December 2001
Nationality
British
Occupation
Chartered Accountant

FORDHAM, David Sidney

Correspondence address
Copper Beeches, Leckhampstead Road, Akeley, Buckingham, MK18 5HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 February 1998
Resigned on
30 September 1999
Nationality
British,German
Country of residence
United Kingdom
Occupation
Company Director

FOX, Simon Richard

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 November 2014
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FULLER, Simon Jeremy Ian

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 March 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRANT SALMON, Charles

Correspondence address
Pitsford Grange Church Lane, Pitsford, Northampton, Northamptonshire, NN6 9AJ
Role Resigned
Director
Date of birth
August 1955
Appointed before
24 May 1992
Resigned on
27 February 1998
Nationality
British
Occupation
Company Director

HEGINBOTTOM, Gary Alexander

Correspondence address
1 Oakhill Close, Tytherington, Macclesfield, Cheshire, SK10 2US
Role Resigned
Director
Date of birth
May 1966
Appointed on
19 January 1998
Resigned on
15 December 1998
Nationality
British
Occupation
Company Director

HOLDEN, Barrie Leslie

Correspondence address
Brick Hill Farm Brickhill Lane, Newborough, Burton On Trent, Staffordshire, DE13 8SW
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 September 1999
Resigned on
15 March 2000
Nationality
British
Occupation
Publisher

JUDGE, Graham Howard

Correspondence address
1 Eton Walk, Shoeburyness, Southend On Sea, Essex, SS3 8TB
Role Resigned
Director
Date of birth
March 1949
Appointed on
9 August 1999
Resigned on
14 January 2000
Nationality
British
Occupation
Acting Managing Director

KHANGURA, Gurmeet Singh

Correspondence address
1 Haverley, 85 Worple Road, London, SW19 4JH
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 March 2000
Resigned on
28 November 2000
Nationality
British
Occupation
Director

KIERNAN, Gary

Correspondence address
Cadogan House 42 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 October 1993
Resigned on
3 November 1997
Nationality
British
Occupation
Printer

KOBUTA, Michael

Correspondence address
10 Polopit, Titchmarsh, Kettering, Northamptonshire, NN14 3DL
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 October 1994
Resigned on
15 December 1998
Nationality
British
Occupation
Company Director

LAMBERT, Harry Paul

Correspondence address
Le Park Palace E534, Impasse De La Fontaine, Mc98000, Monaco
Role Resigned
Director
Date of birth
February 1944
Appointed on
7 November 1994
Resigned on
15 October 1999
Nationality
British
Occupation
Company Director

LUSBY, Martin Alan

Correspondence address
Broad Meadows, Barford Hill, Barford, Warwick, Warwickshire, CV35 8BZ
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 September 1999
Resigned on
15 March 2000
Nationality
British
Country of residence
England
Occupation
Publisher

PEGGE, Michael Arthur Edward

Correspondence address
Old Forge Cottage The Green, Cuddington, Aylesbury, Buckinghamshire, HP18 0AN
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 January 1998
Resigned on
15 December 1998
Nationality
British
Occupation
Non Executive Chairman

VAGHELA, Vijay Lakhman

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 2009
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

VICKERS, Paul Andrew

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 October 2009
Resigned on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Barrister

VICKERS, Paul Andrew

Correspondence address
10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 November 2000
Resigned on
10 December 2001
Nationality
British
Country of residence
England
Occupation
Barrister

WHITE, Martin Lee

Correspondence address
107 Western Road, Tring, Hertfordshire, HP23 4BN
Role Resigned
Director
Date of birth
September 1961
Appointed on
25 January 1999
Resigned on
31 August 1999
Nationality
British
Country of residence
England
Occupation
Managing Director