CH OLD CO LIMITED

Company number 02081705

49 officers / 45 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Chartered Accountant

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 31 December 2007
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed before: 24 August 1992
• Resigned on: 30 June 1994
• Nationality: British

JONES, Steven Nigel

• Correspondence address: 2 Markfield Rise, Sutton, Ely, Cambridgeshire, CB6 2PL
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Secretary

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Director

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999
• Nationality: American
• Occupation: Company Director

BEVERIDGE, Howard Paul

• Correspondence address: Waterloo Cottage, 2 Oxford Road, Thame, Oxfordshire, OX9 2AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 June 2002
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Marketing Director

BOLTON, Stephen Thomas

• Correspondence address: 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 June 2002
• Resigned on: 11 April 2008
• Nationality: Irish
• Occupation: Commercial Director

BOX, Dominic

• Correspondence address: 119 Bramhall La South, Bramhall, Cheshire, SK7 2PP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2004
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Director

BROOKS, Robin Frederick

• Correspondence address: Deja Vu, Orestan Lane, Effingham, Surrey, KT24 5SN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 January 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

CARTER, Michael William

• Correspondence address: Church Farm, House, Dog Lane Ashampstead, Reading, West Berks, United Kingdom, RG8 8RT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 January 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

CLARE, Nigel John Richard

• Correspondence address: The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 April 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Group Purchasing Director

CONSTANDSE, Bart Jan

• Correspondence address: Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 24 August 1992
• Resigned on: 30 June 1994
• Nationality: Dutch
• Occupation: Director

CROXFORD, Ian Christopher

• Correspondence address: 41 Azalea Close, St. Albans, Hertfordshire, AL2 1UA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 February 2003
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Director

GODBOLD, Kenneth Grahame

• Correspondence address: 1 Parsonage Court, Whittlesford, Cambridge, CB2 4PH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 March 1994
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Food Technologist

HALLIFAX, Guy Charles

• Correspondence address: 53 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 April 2001
• Resigned on: 23 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Ivor John Anthony

• Correspondence address: Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, United Kingdom, CB23 3PJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 February 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPBURN, Jim

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 2011
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Finance Director

HUGHES, Mark Rivers

• Correspondence address: Fawsey House 70 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 August 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Procurement Director

JONES, Steven Nigel

• Correspondence address: 2 Markfield Rise, Sutton, Ely, Cambridgeshire, CB6 2PL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 1994
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Finance Director

KELLY, Timothy Geoffrey

• Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 September 2008
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 April 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LEACH, Paul Alan

• Correspondence address: Premier House, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 2009
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 April 2001
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 October 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Kasey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2018
• Resigned on: 12 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director