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CHA TECHNOLOGIES GROUP LIMITED

Company number 04040321

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Officers: 22 officers / 17 resignations

MULLEN, Andrew Peter

Correspondence address
Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS
Role Active
Secretary
Appointed on
6 September 2022

BOUBAL, Jacques Edmond Joseph Marie-Pierre

Correspondence address
Cha Technologies Trading & Services Sa, Rue Juste-Olivier 18, 1260 Nyon, Switzerland
Role Active
Director
Date of birth
May 1949
Appointed on
23 February 2008
Nationality
French
Country of residence
Switzerland
Occupation
Manager

GRANT, James Murray

Correspondence address
Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS
Role Active
Director
Date of birth
June 1960
Appointed on
5 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MOUSSA, Thierry

Correspondence address
Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS
Role Active
Director
Date of birth
November 1969
Appointed on
30 March 2020
Nationality
French
Country of residence
France
Occupation
Director

WONG, Emily Yen

Correspondence address
Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS
Role Active
Director
Date of birth
January 1966
Appointed on
16 April 2020
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
Director

HASLAM, Jessica

Correspondence address
Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS
Role Resigned
Secretary
Appointed on
18 November 2018
Resigned on
6 September 2022

MARTIN, Peter Roderick

Correspondence address
Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS
Role Resigned
Secretary
Appointed on
17 July 2014
Resigned on
18 November 2018

MARTIN, Peter Roderick

Correspondence address
3 Littlefields, Mottram, Hyde, Cheshire, SK14 6TA
Role Resigned
Secretary
Appointed on
20 July 2000
Resigned on
21 May 2012
Nationality
British
Occupation
Company Director

WORSLEY, Adam Robert

Correspondence address
St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
17 July 2014

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
20 July 2000
Resigned on
28 August 2007

CHAN, Louise Lai Wah

Correspondence address
28g Block 5 Cheerful Garden, Siu Sai Wan, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 July 2000
Resigned on
18 March 2005
Nationality
Chinese
Occupation
Accountant

CHOU, Priscilla

Correspondence address
662 North West 170th Drive, Beaverton, Oregon, 97006, America
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 July 2000
Resigned on
19 March 2005
Nationality
American
Occupation
Consultant

INN, Teddy Sou

Correspondence address
Flat 2, Block B, 19/F.,, Wiltshire Tower,, 200 Tin Hau Temple Rd, North Point, Hong Kong
Role Resigned
Director
Date of birth
April 1941
Appointed on
12 May 2005
Resigned on
23 December 2022
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Manager

MARTIN, Peter Roderick

Correspondence address
Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 July 2014
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MARTIN, Peter Roderick

Correspondence address
3 Littlefields, Mottram, Hyde, Cheshire, SK14 6TA
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 July 2000
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POOLE, Noreen Ann

Correspondence address
St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 January 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

STAMPER, Brian

Correspondence address
9 Goughs Lane, Knutsford, Cheshire, WA16 8QL
Role Resigned
Director
Date of birth
February 1947
Appointed on
17 March 2005
Resigned on
27 January 2010
Nationality
British
Country of residence
England
Occupation
Manager

WALKER, Christopher James

Correspondence address
St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 January 2010
Resigned on
23 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WINNIE, Joseph Patrick

Correspondence address
St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 May 2012
Resigned on
18 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

WORSLEY, Adam Robert

Correspondence address
St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Director
Date of birth
February 1982
Appointed on
21 May 2012
Resigned on
17 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
20 July 2000
Resigned on
20 July 2000

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
20 July 2000
Resigned on
20 July 2000