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CHA (2005) LIMITED

Company number 05471124

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Officers: 14 officers / 10 resignations

HIGGS SECRETARIAL LIMITED

Correspondence address
3 Waterfront Business Park, Brierley Hill, West Midlands, England, DY5 1LX
Role Active
Secretary
Appointed on
5 February 2018

UK Limited Company What's this?

Registration number
05451895

BROWN, Colin Alexander

Correspondence address
27 Impala Road, Chistlehurston, Sandton 2196, South Africa
Role Active
Director
Date of birth
June 1969
Appointed on
19 December 2014
Nationality
South African
Country of residence
South Africa
Occupation
Director

MOUNTFORD, Peter William

Correspondence address
27 Impala Road, Chistlehurston, Sandton 2196, South Africa
Role Active
Director
Date of birth
November 1957
Appointed on
19 December 2014
Nationality
South African
Country of residence
South Africa
Occupation
Director

WATSON, Graeme Bryan

Correspondence address
Executive House, 27 Impala Road, Chistlehurston, Gauteng 2196, South Africa
Role Active
Director
Date of birth
February 1967
Appointed on
19 December 2014
Nationality
South African
Country of residence
South Africa
Occupation
Director

HAMMOND, David William

Correspondence address
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
Role Resigned
Secretary
Appointed on
10 October 2005
Resigned on
19 November 2014
Nationality
British
Occupation
Director

WOOD, Paula Marie

Correspondence address
Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, England, CV34 6SY
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
5 February 2018

DUPORT SECRETARY LIMITED

Correspondence address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role Resigned
Nominee Secretary
Appointed on
3 June 2005
Resigned on
4 October 2005

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
10 October 2005

DUNKLEY, Paul John

Correspondence address
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 October 2005
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, David William

Correspondence address
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 October 2005
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

WHALEN, Geoffrey Henry, Sir

Correspondence address
Allen Ford Warwick, Tachbrook Park Drive, Warwick, Warwickshire, England, CV34 6SY
Role Resigned
Director
Date of birth
January 1936
Appointed on
24 June 2013
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
None

DUPORT DIRECTOR LIMITED

Correspondence address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role Resigned
Nominee Director
Appointed on
3 June 2005
Resigned on
4 October 2005

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
10 October 2005

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
10 October 2005