- Company Overview for CHALLENGER GROUP SERVICES (UK) LIMITED (04244127)
- Filing history for CHALLENGER GROUP SERVICES (UK) LIMITED (04244127)
- People for CHALLENGER GROUP SERVICES (UK) LIMITED (04244127)
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- More for CHALLENGER GROUP SERVICES (UK) LIMITED (04244127)
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