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CHALLENGER GROUP SERVICES (UK) LIMITED

Company number 04244127

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Officers: 38 officers / 35 resignations

BANH, Richard Duc Binh

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role
Secretary
Appointed on
31 March 2016

BANH, Richard Duc Binh

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role
Director
Date of birth
October 1976
Appointed on
24 March 2017
Nationality
Australian
Country of residence
England
Occupation
Lawyer

GREEN, Simon James

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role
Director
Date of birth
November 1976
Appointed on
19 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CASLING, Lyn Howell

Correspondence address
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
Role Resigned
Secretary
Appointed on
23 June 2005
Resigned on
31 July 2007
Nationality
British
Occupation
Director Company Secretary

CASLING, Lyn Howell

Correspondence address
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
Role Resigned
Secretary
Appointed on
28 June 2003
Resigned on
21 August 2003
Nationality
British
Occupation
Finance Director

HELLER, John Gibson

Correspondence address
Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
9 May 2003
Nationality
British
Occupation
Director

PATRICIO, Roy

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Secretary
Appointed on
6 December 2013
Resigned on
31 March 2016

PATRICIO, Roy

Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Secretary
Appointed on
28 November 2013
Resigned on
28 November 2013

WALTERS, Michael

Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Secretary
Appointed on
28 November 2013
Resigned on
6 December 2013

WALTERS, Michael

Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
28 November 2013
Nationality
English
Occupation
Chartered Accountant

WOOLHOUSE, Mark Andrew

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
24 March 2017

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
2 July 2001
Resigned on
20 August 2001

RYSAFFE SECRETARIES

Correspondence address
Lion House, Redlion Street, London, WC1R 4GB
Role Resigned
Secretary
Appointed on
21 August 2003
Resigned on
23 June 2005

BARRY, Lucas

Correspondence address
2 Mawarra Close, Forestville, Sydney, New South Wales, Australia
Role Resigned
Director
Date of birth
May 1972
Appointed on
23 June 2005
Resigned on
31 July 2007
Nationality
Australian
Occupation
Chief Financial Officer

BROOK, Peter Raymond

Correspondence address
106 Gooraway Drive, Castle Hill, New South Wales 2154, Australia
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 July 2007
Resigned on
12 March 2008
Nationality
Australian
Occupation
Cfo Chief Financial Officer

CASLING, Lyn Howell

Correspondence address
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 April 2002
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOWLING, Christopher Bruce

Correspondence address
Level 6, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2007
Resigned on
25 November 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

ELLIOTT, Robert Tregellas

Correspondence address
The Close, High Street, Great Missenden, Buckinghamshire, HP16 0AN
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 August 2003
Resigned on
23 June 2005
Nationality
British
Occupation
Chartered Accountant

FLETCHER, Alan Keith

Correspondence address
1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 August 2001
Resigned on
6 March 2003
Nationality
British
Country of residence
England
Occupation
Director

GRAVETT, Simon Morford

Correspondence address
Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
Role Resigned
Director
Date of birth
January 1945
Appointed on
18 April 2002
Resigned on
7 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALES, Catherine Maree

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 December 2016
Resigned on
19 November 2018
Nationality
Australian
Country of residence
England
Occupation
General Manager

HELLER, John Gibson

Correspondence address
Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 August 2001
Resigned on
16 March 2003
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Martin Peter

Correspondence address
20 The Foxgloves, Paddock Wood, Tonbridge, Kent, TN12 6RY
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 August 2003
Resigned on
23 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MASON, Peter William

Correspondence address
81 Ashley Road, Epsom, Surrey, KT18 5BN
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 April 2002
Resigned on
16 March 2003
Nationality
British
Occupation
Actuary

MULLETT, George Gavin

Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 December 2012
Resigned on
30 June 2014
Nationality
Australian
Country of residence
England
Occupation
Investment Banker

MUNCE, James

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1980
Appointed on
19 November 2018
Resigned on
19 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

NEWMAN, Brett John

Correspondence address
71 Union Road, Clapham, London, SW4 6JF
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 April 2002
Resigned on
15 October 2003
Nationality
Australian
Occupation
Director

O'CONNOR, Brendan John

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
February 1974
Appointed on
31 March 2008
Resigned on
1 April 2016
Nationality
Australian
Country of residence
Australia
Occupation
Cfo

PATRICIO, Roy

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
November 1979
Appointed on
6 December 2013
Resigned on
31 March 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

PATRICIO, Roy

Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
November 1979
Appointed on
28 November 2013
Resigned on
28 November 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

PETERS, Phillip William

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
January 1971
Appointed on
31 March 2016
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Phillip William

Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 April 2009
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Banker

SIBONY, James Orlando Joseph

Correspondence address
Flat 1, Lennox Gardens, London, United Kingdom, SW1X 0DQ
Role Resigned
Director
Date of birth
September 1974
Appointed on
23 June 2005
Resigned on
18 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SMEDLEY, Vasanthi

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 July 2014
Resigned on
12 November 2015
Nationality
British,Australian
Country of residence
England
Occupation
Head Of Legal

WALTERS, Michael

Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 November 2013
Resigned on
6 December 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant