CHP LIMITED

Company number 03002126

27 officers / 23 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 30 June 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBSON, Keith Norman

• Correspondence address: Melrose Church Close, Old Arley, Coventry, Warwickshire, CV7 8QA
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Ce

TUCKER, Christopher Barry

• Correspondence address: Foxley Barn, Church Road, Tadley, Hampshire, RG26 3AU
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Managing Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 30 June 2005
• Nationality: British

WHEELHOUSE, Philip Edmund

• Correspondence address: Fouracres Fosse Way, Hunningham Hill, Leamington Spa, Warwickshire, CV33 9EJ
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Director

CH REGISTRARS LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1994
• Resigned on: 10 October 1995

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 June 1998
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Corporate Finance

DUGDALE, Michael Ian

• Correspondence address: 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Chartered Accountant

FINCH, Michael Austin

• Correspondence address: 4 Manor Garth, Ledsham South Milford, Leeds, West Yorkshire, LS25 5LZ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 August 1997
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Manager

FINCH, Michael Austin

• Correspondence address: 4 Manor Garth, Ledsham South Milford, Leeds, West Yorkshire, LS25 5LZ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 27 November 1995
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Business Manager

FLANAGAN, Stephen David

• Correspondence address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 June 1998
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Dean Allan

• Correspondence address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 June 1998
• Resigned on: 3 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Raymond

• Correspondence address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2001
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Chartered Accountant

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 June 1998
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group

ROBSON, Keith Norman

• Correspondence address: Melrose Church Close, Old Arley, Coventry, Warwickshire, CV7 8QA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 October 1995
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Ce

ROBSON, Keith Norman

• Correspondence address: Melrose Church Close, Old Arley, Coventry, Warwickshire, CV7 8QA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 15 December 1996
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Business Manager

SETHI, Nishi

• Correspondence address: 3 Upsdell Avenue, London, N13 6JP
• Role (Resigned): Nominee Director
• Date of birth: August 1958
• Appointed on: 15 December 1994
• Resigned on: 10 October 1995
• Nationality: British

TUCKER, Christopher Barry

• Correspondence address: Foxley Barn, Church Road, Tadley, Hampshire, RG26 3AU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 October 1995
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Managing Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 June 1998
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHEELHOUSE, Philip Edmund

• Correspondence address: 4 Loveday Drive, Northumberland Park, Leamington Spa, Warwickshire, CV32 6HZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 November 1995
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Financial Manager

WRIGHT, Martin James

• Correspondence address: Sayers, Sayers Common, Hassocks, West Sussex, BN6 9HT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 December 1994
• Resigned on: 10 October 1995
• Nationality: British
• Country of residence: England