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CHKS LIMITED

Company number 02442956

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Officers: 49 officers / 46 resignations

VANDERPUIJE, Antoinette

Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Role Active
Secretary
Appointed on
31 July 2023

HUGILL, Gavin

Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Role Active
Director
Date of birth
September 1976
Appointed on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

MANOY, Bevin

Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Role Active
Director
Date of birth
July 1971
Appointed on
30 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERARDESCO, Charles

Correspondence address
807 Wellington Road, Baltimore, Maryland, Usa, MD 21212
Role Resigned
Secretary
Appointed on
7 March 1997
Resigned on
21 June 2000
Nationality
American
Occupation
Senior Vice President

PEMBERTON, Andrew James

Correspondence address
Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
Role Resigned
Secretary
Appointed on
15 July 1993
Resigned on
18 February 2009
Nationality
British
Occupation
Company Director

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
31 July 2023

UK Limited Company What's this?

Registration number
2376959

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed before
15 November 1991
Resigned on
15 July 1993

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 July 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Director

BERARDESCO, Charles

Correspondence address
807 Wellington Road, Baltimore, Maryland, Usa, MD 21212
Role Resigned
Director
Date of birth
October 1958
Appointed on
7 March 1997
Resigned on
21 June 2000
Nationality
American
Occupation
Senior Vice President

BROWN, Robert Roy

Correspondence address
3683 East Stanford Drive, Paradise Valley Arizona 85253, U S A, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed on
21 June 2000
Resigned on
31 March 2001
Nationality
American
Occupation
Executive

BURKE, Michael J

Correspondence address
1760 Wimbledon Court, Lake Forest, Illinois 60045, United States
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 June 2000
Resigned on
1 December 2001
Nationality
American
Occupation
Executive

CHENOWETH, Jean

Correspondence address
4 Broadridge Lane, Lutherville Maryland 21093, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed before
15 November 1991
Resigned on
7 March 1997
Nationality
American
Occupation
Healthcare Executive

COLE, Stephen John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1972
Appointed on
31 August 2016
Resigned on
12 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLES, James Michael

Correspondence address
Tudor House, Royston Grove, Hatchend, Middlesex, HA5 4HD
Role Resigned
Director
Date of birth
September 1950
Appointed before
15 November 1991
Resigned on
14 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

DARCH, Richard

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOLEY, Daniel Robert

Correspondence address
1968 Green Road, Ann Arbor, Michigan 48105, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1941
Appointed before
15 November 1991
Resigned on
28 April 1992
Nationality
Us Citizen
Occupation
Healthcare Executive

FRANKLIN, Peter Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 March 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREE, Chantal

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
29 November 2021
Resigned on
4 July 2023
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Harries

Correspondence address
Casaro Mimosa, 17 Parque Da Floresta, Budens, Vila Do Bispo 8650 060, Portugal, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 April 2004
Resigned on
18 February 2009
Nationality
British
Occupation
Company Director

GREENSPAN, Daniel James

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 January 2015
Resigned on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIES, Graham Melville

Correspondence address
Witten Croft, Pinvin, Worcestershire
Role Resigned
Director
Date of birth
April 1944
Appointed on
29 March 1993
Resigned on
30 November 1995
Nationality
British
Occupation
Chief Executive Officer

HARRIES, Jason William Algate

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 January 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HELLER, Andra Kerry

Correspondence address
2440 N Lakeview Avenue, Chicago, Illinois, 60614, United States Of America
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 June 2001
Resigned on
5 April 2004
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

HOWARD, Andrew David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1974
Appointed on
11 June 2015
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Ian John, Doctor

Correspondence address
16 Godesdone Road, Cambridge, Cambridgeshire, CB5 8HR
Role Resigned
Director
Date of birth
January 1963
Appointed on
14 February 1996
Resigned on
4 November 1996
Nationality
British
Occupation
Chief Executive

JACKSON, Francis Stuart

Correspondence address
701, East Block, Forum Magnum Square, London, SE1 7GN
Role Resigned
Director
Date of birth
July 1945
Appointed before
15 November 1991
Resigned on
29 March 1993
Nationality
British
Occupation
Finance Director

JACKSON, Peter

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
14 November 2022
Resigned on
16 May 2023
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Philip

Correspondence address
Trepalle, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
5 April 2004
Resigned on
18 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 January 2016
Resigned on
19 August 2016
Nationality
British
Country of residence
England
Occupation
Director

LEONARD III, Charles Edward

Correspondence address
One Oxford Place, Lawrence, New York, 11559, United States Of America
Role Resigned
Director
Date of birth
January 1936
Appointed on
18 June 2001
Resigned on
5 April 2004
Nationality
American
Occupation
President

LOCKWOOD, Andrew Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1956
Appointed on
11 October 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

MARCHANT, Richard Melvyn

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MASSEY, Sean Alfred

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1970
Appointed on
13 October 2011
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYNARD, Stefan John

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 May 2017
Resigned on
29 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MORISHIGE, Sachi

Correspondence address
2122 Dulaney Valley Road, Lutherville,Maryland, Usa
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 March 1993
Resigned on
4 November 1996
Nationality
United States
Occupation
Health Care Executive