CH ACQUISITION LIMITED

Company number 05415071

20 officers / 16 resignations

ROBINSON, Christopher

• Correspondence address: 26-28, Conway Street, London, England, W1T 6BQ
• Role (Active): Secretary
• Appointed on: 4 October 2019

CARING, Patricia

• Correspondence address: 26-28, Conway Street, London, England, W1T 6BQ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARING, Richard Allan

• Correspondence address: 26-28, Conway Street, London, England, W1T 6BQ
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Christopher John

• Correspondence address: 26-28, Conway Street, London, England, W1T 6BQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AFZAL, Humera

• Correspondence address: 26-28, Conway Street, London, England, W1T 6BQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2022
• Resigned on: 13 December 2022

LAWRENCE, James Wyndham Stuart

• Correspondence address: Alan Wong, 26-28, Conway Street, London, England, W1T 6BQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 4 October 2019

LAWRENCE, James Wyndham Stuart

• Correspondence address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 1 February 2013
• Nationality: British
• Occupation: Accountant

LITTLE, Scott

• Correspondence address: Peter Silva, 26-28, Conway Street, London, England, W1T 6BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 31 August 2014

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 20 May 2005

AFZAL, Humera

• Correspondence address: 26-28, Conway Street, London, England, W1T 6BQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 August 2022
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPERTHWAITE, Lisa Maria

• Correspondence address: 17 Chapel House Street, Isle Of Dogs, London, E14 3AS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 May 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLEY, Nicholas Robert John

• Correspondence address: 26-28, Conway Street, London, England, W1T 6BQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 May 2016
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLBROOK, Jane Susan

• Correspondence address: 26-28 Conway Street, London, W1T 6BQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2011
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, George Mark Randle

• Correspondence address: 26-28, Conway Street, London, England, W1T 6BQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 9 August 2022
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, James Wyndham Stuart

• Correspondence address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 May 2005
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACEACHERN, Ian James Alan

• Correspondence address: Peter Silva, 26-28, Conway Street, London, England, W1T 6BQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 September 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

NEWELL, Lilly

• Correspondence address: 26-28, Conway Street, London, England, W1T 6BQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 August 2012
• Resigned on: 6 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHERRINGTON, James David

• Correspondence address: Peter Silva, 26-28, Conway Street, London, England, W1T 6BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 April 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Restaurants/Hospitality

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 20 May 2005

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 20 May 2005