CHKS LIMITED

Company number 02442956

49 officers / 46 resignations

VANDERPUIJE, Antoinette

• Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF
• Role (Active): Secretary
• Appointed on: 31 July 2023

HUGILL, Gavin

• Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MANOY, Bevin

• Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERARDESCO, Charles

• Correspondence address: 807 Wellington Road, Baltimore, Maryland, Usa, MD 21212
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 21 June 2000
• Nationality: American
• Occupation: Senior Vice President

PEMBERTON, Andrew James

• Correspondence address: Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
• Role (Resigned): Secretary
• Appointed on: 15 July 1993
• Resigned on: 18 February 2009
• Nationality: British
• Occupation: Company Director

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 31 July 2023

UK Limited Company What's this?

• Registration number: 2376959

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 15 July 1993

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2014
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BERARDESCO, Charles

• Correspondence address: 807 Wellington Road, Baltimore, Maryland, Usa, MD 21212
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 March 1997
• Resigned on: 21 June 2000
• Nationality: American
• Occupation: Senior Vice President

BROWN, Robert Roy

• Correspondence address: 3683 East Stanford Drive, Paradise Valley Arizona 85253, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 June 2000
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Executive

BURKE, Michael J

• Correspondence address: 1760 Wimbledon Court, Lake Forest, Illinois 60045, United States
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 June 2000
• Resigned on: 1 December 2001
• Nationality: American
• Occupation: Executive

CHENOWETH, Jean

• Correspondence address: 4 Broadridge Lane, Lutherville Maryland 21093, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 15 November 1991
• Resigned on: 7 March 1997
• Nationality: American
• Occupation: Healthcare Executive

COLE, Stephen John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 August 2016
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLES, James Michael

• Correspondence address: Tudor House, Royston Grove, Hatchend, Middlesex, HA5 4HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 15 November 1991
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

DARCH, Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLEY, Daniel Robert

• Correspondence address: 1968 Green Road, Ann Arbor, Michigan 48105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 15 November 1991
• Resigned on: 28 April 1992
• Nationality: Us Citizen
• Occupation: Healthcare Executive

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 March 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREE, Chantal

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 November 2021
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Harries

• Correspondence address: Casaro Mimosa, 17 Parque Da Floresta, Budens, Vila Do Bispo 8650 060, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 April 2004
• Resigned on: 18 February 2009
• Nationality: British
• Occupation: Company Director

GREENSPAN, Daniel James

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 January 2015
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIES, Graham Melville

• Correspondence address: Witten Croft, Pinvin, Worcestershire
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 March 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Chief Executive Officer

HARRIES, Jason William Algate

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2015
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELLER, Andra Kerry

• Correspondence address: 2440 N Lakeview Avenue, Chicago, Illinois, 60614, United States Of America
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 June 2001
• Resigned on: 5 April 2004
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

HOWARD, Andrew David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 11 June 2015
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Ian John, Doctor

• Correspondence address: 16 Godesdone Road, Cambridge, Cambridgeshire, CB5 8HR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 February 1996
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Chief Executive

JACKSON, Francis Stuart

• Correspondence address: 701, East Block, Forum Magnum Square, London, SE1 7GN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 15 November 1991
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Finance Director

JACKSON, Peter

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 November 2022
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Philip

• Correspondence address: Trepalle, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 April 2004
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 January 2016
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONARD III, Charles Edward

• Correspondence address: One Oxford Place, Lawrence, New York, 11559, United States Of America
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 18 June 2001
• Resigned on: 5 April 2004
• Nationality: American
• Occupation: President

LOCKWOOD, Andrew Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 October 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASSEY, Sean Alfred

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 October 2011
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 May 2017
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MORISHIGE, Sachi

• Correspondence address: 2122 Dulaney Valley Road, Lutherville,Maryland, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 March 1993
• Resigned on: 4 November 1996
• Nationality: United States
• Occupation: Health Care Executive