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CHAD HOLDINGS LIMITED

Company number 02679860

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Officers: 13 officers / 8 resignations

WARD, Derek John

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role
Secretary
Appointed on
27 May 2021

BURNETT, Alexander Francis

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role
Director
Date of birth
May 1978
Appointed on
13 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

JAKOBSEN, Christian Paul Dyander

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role
Director
Date of birth
June 1974
Appointed on
13 April 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Director

LARSEN, Michael

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role
Director
Date of birth
February 1976
Appointed on
13 April 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Director

PETERSEN, Jesper Ellegaard

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role
Director
Date of birth
August 1961
Appointed on
13 April 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Director

LAZARUS, Harry Pierre

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Secretary
Appointed on
22 January 1992
Resigned on
5 February 1992
Nationality
British

PAUL, Shawn

Correspondence address
148 Walsall Road, Lichfield, Staffordshire, WS13 8AH
Role Resigned
Secretary
Appointed on
5 February 1992
Resigned on
15 April 1998
Nationality
British
Occupation
Company Director

PAUL, Trevor Michael

Correspondence address
105 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
Role Resigned
Secretary
Appointed on
15 April 1998
Resigned on
13 April 2021
Nationality
British
Occupation
Director

DE WAAL, Heinrich Josef

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role Resigned
Director
Date of birth
January 1974
Appointed on
13 April 2021
Resigned on
31 January 2024
Nationality
German
Country of residence
Germany
Occupation
Director

LAZARUS, Harry Pierre

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Director
Date of birth
April 1937
Appointed on
22 January 1992
Resigned on
5 February 1992
Nationality
British

LAZARUS, Heather Ann

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Director
Date of birth
February 1938
Appointed on
22 January 1992
Resigned on
5 February 1992
Nationality
British

PAUL, Shawn

Correspondence address
105 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
Role Resigned
Director
Date of birth
May 1952
Appointed on
5 February 1992
Resigned on
13 April 2021
Nationality
British
Country of residence
Gbr
Occupation
Company Director

PAUL, Trevor Michael

Correspondence address
105 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 February 1992
Resigned on
13 April 2021
Nationality
British
Country of residence
England
Occupation
Director