CH OLD CO LIMITED

02081705
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST. ALBANS AL1 2RE

People & Contacts

Contact Details
Registered Address PREMIER HOUSE
CENTRIUM BUSINESS PARK GRIFFITHS WAY ST. ALBANS

AL1 2RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 06 LIMITED 08 Dec 1986 - 29 Jun 1987
CHIVERS HARTLEY LIMITED 30 Nov 1993 - 10 Jan 2012
CANTABRIAN PROPERTIES LIMITED 29 Jun 1987 - 30 Nov 1993
People

Current directors

MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 31 Dec 2007

Appointment Type: C

Other Appointments: None

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MR DUNCAN NEIL LEGGETT

Birthdate: Aug 1979

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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MR SIMON ALAN ROSE

Birthdate: Sep 1966

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 12 Nov 2018

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 05 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSALIND ILONA CAMPBELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 HAWTHORN CLOSE HERTFORDSHIRE WD174SB

Date Appointed: 06 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE HINES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN B458NP

Date Appointed: 24 Aug 1992

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MR STEVEN NIGEL JONES

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 MARKFIELD RISE SUTTON CAMBRIDGESHIRE CB62PL

Date Appointed: 30 Jun 1994

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PATRICK MACKEE

Birthdate: Jan 1950

Nationality: BRITISH

Address: 101 GAYTON ROAD NORFOLK PE304EW

Date Appointed: 29 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ANDREW SCOTT ROSEN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 301 WEST 53RD STREET NY 10019

Date Appointed: 06 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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HOWARD PAUL BEVERIDGE

Birthdate: Oct 1960

Nationality: BRITISH

Address: WATERLOO COTTAGE 2 OXFORD ROAD OXFORDSHIRE OX92AH

Date Appointed: 13 Jun 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS BOLTON

Birthdate: Sep 1964

Nationality: IRISH

Address: 63 BOTTRELLS LANE BUCKINGHAMSHIRE HP84EJ

Date Appointed: 13 Jun 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DOMINIC BOX

Birthdate: Aug 1964

Nationality: BRITISH

Address: 119 BRAMHALL LA SOUTH CHESHIRE SK72PP

Date Appointed: 01 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ROBIN FREDERICK BROOKS

Birthdate: Nov 1946

Nationality: BRITISH

Address: DEJA VU ORESTAN LANE SURREY KT245SN

Date Appointed: 22 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROSALIND ILONA CAMPBELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 HAWTHORN CLOSE HERTFORDSHIRE WD174SB

Date Appointed: 06 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM CARTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: CHURCH FARM HOUSE DOG LANE ASHAMPSTEAD WEST BERKS RG88RT

Date Appointed: 15 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN RICHARD CLARE

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE TOWER HOUSE DANESFIELD BUCKINGHAMSHIRE SL72EU

Date Appointed: 11 Apr 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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BART JAN CONSTANDSE

Birthdate: Jun 1946

Nationality: DUTCH

Address: SCHIMMELPENNINCKLAAN 2 EINDHOVEN

Date Appointed: 24 Aug 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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IAN CHRISTOPHER CROXFORD

Birthdate: Mar 1958

Nationality: BRITISH

Address: 41 AZALEA CLOSE HERTFORDSHIRE AL21UA

Date Appointed: 10 Feb 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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KENNETH GRAHAME GODBOLD

Birthdate: Nov 1943

Nationality: BRITISH

Address: 1 PARSONAGE COURT WHITTLESFORD CB24PH

Date Appointed: 08 Mar 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR GUY CHARLES HALLIFAX

Birthdate: Aug 1958

Nationality: BRITISH

Address: 53 COMPTON ROAD WIMBLEDON SW197QA

Date Appointed: 04 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR IVOR JOHN ANTHONY HARRISON

Birthdate: Mar 1965

Nationality: BRITISH

Address: CAXTON HALL ST. PETERS STREET CAXTON CAMBRIDGESHIRE CB233PJ

Date Appointed: 05 Feb 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JIM HEPBURN

Birthdate: May 1960

Nationality: SCOTTISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MARK RIVERS HUGHES

Birthdate: Jun 1960

Nationality: BRITISH

Address: FAWSEY HOUSE 70 CLIFTON ROAD CHESHAM BOIS BUCKINGHAMSHIRE HP65PN

Date Appointed: 31 Aug 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN NIGEL JONES

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 MARKFIELD RISE SUTTON CAMBRIDGESHIRE CB62PL

Date Appointed: 08 Mar 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEOFFREY KELLY

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE MANSION HOUSE ABBOTTS INN HAMPSHIRE SP117AU

Date Appointed: 16 Sep 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT LAWSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 36 EXETER ROAD NW24SB

Date Appointed: 11 Apr 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 20 MALVERN ROAD BERKSHIRE SL67RH

Date Appointed: 04 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PATRICK MACKEE

Birthdate: Jan 1950

Nationality: BRITISH

Address: 101 GAYTON ROAD NORFOLK PE304EW

Date Appointed: 29 Oct 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 15 Nov 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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EMMETT MCEVOY

Birthdate: Nov 1976

Nationality: IRISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 20 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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KASEY MCPHERSON

Birthdate: Aug 1982

Nationality: NEW ZEALANDER

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 23 May 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JOHN ELLIS NICHOLS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 353 HILLS ROAD CAMBRIDGESHIRE CB22QT

Date Appointed: 27 Oct 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHRISTOPHER O'NEILL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1 BALLYHANNON LANE PORTADOWN NORTHERN IRELAND BT635YF

Date Appointed: 22 Jan 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM ORCHARD

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE ORCHARDS MEADOW LANE HOUGHTON CAMBRIDGESHIRE PE172BP

Date Appointed: 28 Oct 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Dec 1962

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 15 Jan 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GEORGE MALCOLM RITCHIE

Birthdate: May 1954

Nationality: BRITISH

Address: ORCHARD HOUSE 29 BURWELL ROAD REACH CAMBRIDGESHIRE CB50JH

Date Appointed: 24 Aug 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ANDREW SCOTT ROSEN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 60 KARENS LANE NJ07632

Date Appointed: 06 Aug 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SCHOFIELD

Birthdate: Jan 1952

Nationality: BRITISH

Address: REDWOOD HOUSE HATTON HILL SURREY GU206AD

Date Appointed: 02 Jan 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES SHEWARD

Birthdate: Oct 1946

Nationality: BRITISH

Address: PIPPINS 23 TWATLING ROAD BARNT GREEN WEST MIDLANDS B458HY

Date Appointed: 24 Aug 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID SMITH

Birthdate: Aug 1974

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAYS HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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IAIN MONCRIEFF SUTHERLAND

Birthdate: Nov 1953

Nationality: BRITISH

Address: DUNROBIN 7 ADELAIDE CLOSE PADDOCK STREET SOHAM CAMBRIDGESHIRE CB75FJ

Date Appointed: 08 Mar 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS

Birthdate: Nov 1955

Nationality: BRITISH

Address: GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD NOTTINGHAMSHIRE NG54DA

Date Appointed: 13 Jun 2002

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MS SUZANNE ELIZABETH WISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 02 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN KENNETH WRIGLEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: LARK MEADOW THE STREET SUFFOLK IP286AA

Date Appointed: 08 Mar 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR IAN YORK

Birthdate: Apr 1959

Nationality: BRITISH

Address: WESTWOOD HOUSE STATION ROAD ROYDON NORFOLK PE321AW

Date Appointed: 13 Jun 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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