CHG 3 LIMITED

Company number 04918543

18 officers / 15 resignations

CAROLAN, Gerard

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Secretary
• Appointed on: 1 May 2014
• Nationality: British

CAROLAN, Gerard Damian

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: July 1960
• Appointed on: 18 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FOURIE, Izak Adolf

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: August 1972
• Appointed on: 1 February 2020
• Nationality: South African
• Country of residence: England
• Occupation: Managing Director

BROWN, Tom

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 1 May 2014
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 28 June 2004
• Nationality: British

WONG, Nicholas Chi Wai

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 31 December 2013
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 28 October 2003

CAMPBELL, Paul Adam

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 October 2003
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CAROLAN, Gerard Damian

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 November 2014
• Resigned on: 18 November 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HEDDERWICK, Kevin Alexander

• Correspondence address: PO Box 2884, Halfway House, Midrand, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 October 2016
• Resigned on: 16 January 2018
• Nationality: South Arican
• Country of residence: South Africa
• Occupation: Company Director

HELE, Darren Paul

• Correspondence address: 2 The Listons, Liston Road, Marlow, England, SL7 1FD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 October 2016
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

LUYCKX, Charles Francis

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 October 2010
• Resigned on: 7 October 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MURDOCH, Alasdair Derek

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 May 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NADAULD, Derrian Leslie

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 December 2017
• Resigned on: 1 February 2020
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

PAGE, David Michael

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 October 2003
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

T HOOFT, Robert Adrian Graham

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 October 2010
• Resigned on: 7 October 2016
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Director

WONG, Nicholas Chi Wai

• Correspondence address: Suite C 2nd Floor, 1 Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 October 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2003
• Resigned on: 28 October 2003