CCH NOMINEES LIMITED

Company number 04117831

11 officers / 9 resignations

KERRY SECRETARIAL SERVICES LTD

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Role (Active): Secretary
• Appointed on: 2 November 2015

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• Registration number: 03427021

COX, Michael Francis

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000
• Nationality: British

HORNER, Terence Crofton

• Correspondence address: C/O Cox Costello And Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 2 November 2015
• Nationality: British
• Occupation: Chartered Accountant

ROACH, Christy Louise

• Correspondence address: 36 Dalton Street, St Albans, Hertfordshire, AL3 5QJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 5 January 2001
• Nationality: British

KERRY SECRETARIAL SERVICES LIMITED

• Correspondence address: Langwood House 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 25 February 2003

BUSH, Nicholas James

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 May 2012
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYER, Martyn Leslie

• Correspondence address: C/O Cox Costello And Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1EQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 July 2002
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROACH, Sam

• Correspondence address: 36 Dalton Street, St. Albans, Hertfordshire, AL3 5QJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 November 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000

KERRY ASSOCIATES LIMITED

• Correspondence address: Langwood House 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Director
• Appointed on: 4 January 2001
• Resigned on: 17 July 2002