Advanced company searchLink opens in new window

CH INTERNATIONAL (UK) LTD

Company number 04876853

Filter officers

Filter officers

Officers: 11 officers / 8 resignations

HYDE COMPANY SECRETARIES LTD

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role
Secretary
Appointed on
23 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04557996

MINCHELL, Peter Taylor

Correspondence address
3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
Role
Director
Date of birth
August 1952
Appointed on
23 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SPECK, Graham

Correspondence address
3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
Role
Director
Date of birth
May 1971
Appointed on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARVALL, Claire Leanne

Correspondence address
20 Parkgate Road, Wallington, Surrey, SM6 0AH
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
23 July 2007
Nationality
British
Occupation
Marketing

HYDE COMPANY SECRETARIES LTD

Correspondence address
Mutual House 2nd Floor, 70 Conduit Street, London, W1S 2GF
Role Resigned
Secretary
Appointed on
26 August 2003
Resigned on
15 November 2004

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
26 August 2003
Resigned on
26 August 2003

ELLIS, Colin Leslie

Correspondence address
The Briars 65 Keswick Road, Great Bookham, Surrey, KT23 4BG
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 November 2004
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOHN, Robert Francis

Correspondence address
64 Dollis Park, London, N3 1BS
Role Resigned
Director
Date of birth
April 1945
Appointed on
26 August 2003
Resigned on
24 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHYKE, Michael William Ian

Correspondence address
20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 August 2003
Resigned on
27 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HYDE COMPANY SECRETARIES LTD

Correspondence address
Mutual House 2nd Floor, 70 Conduit Street, London, W1S 2GF
Role Resigned
Director
Appointed on
26 August 2003
Resigned on
15 November 2004

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
26 August 2003
Resigned on
26 August 2003