CHARLES H.ALLEN LIMITED

Company number 00532556

18 officers / 14 resignations

HIGGS SECRETARIAL LIMITED

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, England, DY5 1LX
• Role (Active): Secretary
• Appointed on: 5 February 2018

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• Registration number: 05451895

BROWN, Colin Alexander

• Correspondence address: 27 Impala Road, Chistlehurston, Sandton 2196, South Africa
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 December 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MOUNTFORD, Peter William

• Correspondence address: Supergroup Limited, 27 Impala Road, Chislehurston, Sandton, Gauteng 2196, South Africa
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 19 December 2014
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

WATSON, Graeme Bryan

• Correspondence address: Executive House, 27 Impala Road, Chislehurston, Gauteng 2196, South Africa
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 19 December 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

ALLEN, Richard Neville

• Correspondence address: Thoby Lodge Thoby Lane, Mountnessing, Brentwood, Essex, CM15 0TB
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Motor Engineer

HAMMOND, David William

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 19 December 2014
• Nationality: British

HOTTEN, Allen John

• Correspondence address: 55 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 31 December 1993
• Nationality: British

REILLY, Daniel Francis

• Correspondence address: Tanglewood, Peters Lane, Monks Risborough, Buckinghamshire, HP27 0LQ
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Motor Trader

THOMPSON, Nigel Howard

• Correspondence address: 16 Dell Field Avenue, Berkhamsted, Hertfordshire, HP4 1DX
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 20 February 1995
• Nationality: British

WOOD, Paula Marie

• Correspondence address: Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, United Kingdom, CV34 6SY
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 5 February 2018

ALLEN, John David

• Correspondence address: The Bath House 29 Van Diemens Lane, Lansdown, Bath, Avon, BA1 5TW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 28 November 1991
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Motor Engineer

ALLEN, Richard Neville

• Correspondence address: Thoby Lodge Thoby Lane, Mountnessing, Brentwood, Essex, CM15 0TB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 28 November 1991
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Motor Engineer

BACCHUS, James

• Correspondence address: Minstead, Deerbank Road, Billericay, Essex, CM11 1BB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 January 1994
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: Great Britain
• Occupation: Manager Retail Motor Trade

DUNKLEY, Paul John

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 December 1997
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMOND, David William

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 December 2001
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOTTEN, Allen John

• Correspondence address: 55 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 28 November 1991
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Accountant

REILLY, Daniel Francis

• Correspondence address: Tanglewood, Peters Lane, Monks Risborough, Buckinghamshire, HP27 0LQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 December 1997
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Director

YARDLEY, John Edward

• Correspondence address: Upper Farm, Gayton Road, Tiffield, Northamptonshire, NN12 8AF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1998
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Director