HARPER CHALICE GROUP LIMITED

Company number 03618661

24 officers / 18 resignations

BOURGEOIS, Thierry

• Correspondence address: 1 Rue Du Dauphiné, Cs 90323, Vaulx-En-Velin Cedex, France, 69517
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 5 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

GALLAND, Thibaut

• Correspondence address: Tdsi, Unit 10, Innovation Close, Poole, England, BH12 4QT
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 8 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer Uk

LAVRIC, Ionatan

• Correspondence address: 8 Binns Close, Coventry, West Midlands, United Kingdom, CV4 9TB
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REILLY, Adam Michael John

• Correspondence address: 8 Binns Close, Coventry, West Midlands, CV4 9TB
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

THORD, Eric

• Correspondence address: 1 Rue Du Dauphiné, Cs 90323, Vaulx-En-Velin Cedex, France, 69517
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 5 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

VALETTE, Christian

• Correspondence address: 1 Rue Du Dauphiné, Cs 90323, Vaulx-En-Velin Cedex, France, 69517
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 5 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BEILBY, Ann

• Correspondence address: 165 Bridle Lane, Streetly, Sutton Coldfield, West Midlands, B74 3QT
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: P A

HARPER, Ann Mary

• Correspondence address: 10 Williamsbridge Road, Bannerbrook Park, Coventry, West Midlands, United Kingdom, CV4 9ZX
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 18 July 2016
• Nationality: British
• Occupation: Retired

HARPER, Graham David

• Correspondence address: 125 Station Avenue, Coventry, West Midlands, United Kingdom, CV4 9HR
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 8 October 2008
• Nationality: British

HARPER, Penelope Marie

• Correspondence address: 4 Ashfield Avenue, Coventry, West Midlands, CV4 9SQ
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Director

RANDALL, Derek

• Correspondence address: 1 Brickhill Lane, Allesley, Coventry, West Midlands, CV5 9BU
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Office Manager

WOODROW, Jeanette Agnes

• Correspondence address: 93 Windy Arbour, Kenilworth, Warwickshire, CV8 2BJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 5 November 2002
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1998
• Resigned on: 20 August 1998

FRANCOME, Martin

• Correspondence address: 51 Willmott Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 November 2002
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HACKETT, Christopher James

• Correspondence address: 8 Binns Close, Coventry, West Midlands, United Kingdom, CV4 9TB
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 13 April 2011
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, Ann Mary

• Correspondence address: 10 Williamsbridge Road, Bannerbrook Park, Coventry, West Midlands, United Kingdom, CV4 9ZX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 October 2008
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HARPER, Graham David

• Correspondence address: 10 Williamsbridge Road, Bannerbrook Park, Coventry, West Midlands, United Kingdom, CV4 9ZX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 August 1998
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, Penelope Marie

• Correspondence address: 4 Ashfield Avenue, Coventry, West Midlands, CV4 9SQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 August 1998
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Director

HOYLE, Roger William Leslie

• Correspondence address: 35 Buncer Lane, Blackburn, Lancashire, BB2 6SE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 May 2003
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Engineer

MCNEELEY, Andrew Patrick

• Correspondence address: Hill Crest Bungalow, Oxford Road, Ryton On Dunsmore, West Midlands, CV8 3EA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 November 2002
• Resigned on: 19 November 2010
• Nationality: British
• Occupation: Project Director

PHEASEY, Stuart

• Correspondence address: 8 Binns Close, Coventry, West Midlands, United Kingdom, CV4 9TB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 August 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMONDS, Stephen Robert

• Correspondence address: 1 Bay Tree Close, Rayne, Braintree, Essex, England, CM77 6WE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 October 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SUCKLING, Geoffrey James

• Correspondence address: Blue Firs Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 5 November 2002
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Entrprener

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1998
• Resigned on: 20 August 1998