CHG BRANDS LIMITED

Company number 04918550

13 officers / 11 resignations

KHAN, Marcel

• Correspondence address: 1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 29 January 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

TOMITANI, Takeshi

• Correspondence address: Shibuya Solasta 19f, 1 Chome-21-1, Dogenzaka, Shibuya-Ku, Tokyo 150-0043, Japan
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 11 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Division Director

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: 162 Stonhouse Street, London, SW4 6BE
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 21 June 2011
• 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

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: 21 June 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MANKARIOUS, Nabil

• Correspondence address: 1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 June 2011
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAGE, David

• Correspondence address: 1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 June 2011
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 21 June 2011
• 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: 21 June 2011
• 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