- Company Overview for CHKS LIMITED (02442956)
- Filing history for CHKS LIMITED (02442956)
- People for CHKS LIMITED (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