CHALLENGER GROUP SERVICES (UK) LIMITED

04244127
LEVEL 6, 1 TUDOR STREET LONDON ENGLAND EC4Y 0AH

People & Contacts

Contact Details
Registered Address LEVEL 6, 1
TUDOR STREET LONDON ENGLAND

EC4Y 0AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 2501) LIMITED 02 Jul 2001 - 13 Aug 2001
People

Current directors

MR RICHARD DUC BINH BANH

Birthdate: Sep 1976

Nationality: AUSTRALIAN

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 24 Mar 2017

Appointment Type: D

Other Appointments: None

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MR SIMON JAMES GREEN

Birthdate: Oct 1976

Nationality: BRITISH

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 19 Apr 2019

Appointment Type: D

Other Appointments: None

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MR RICHARD DUC BINH BANH

Birthdate: N/A

Nationality:

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 31 Mar 2016

Appointment Type: C

Other Appointments: None

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Inactive directors

RYSAFFE SECRETARIES

Birthdate: N/A

Nationality: BRITISH

Address: LION HOUSE REDLION STREET WC1R4GB

Date Appointed: 21 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WALTERS

Birthdate: N/A

Nationality:

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 28 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WALTERS

Birthdate: Jun 1970

Nationality: ENGLISH

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR MARK ANDREW WOOLHOUSE

Birthdate: N/A

Nationality:

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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LUCAS BARRY

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 2 MAWARRA CLOSE FORESTVILLE NEW SOUTH WALES

Date Appointed: 23 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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PETER RAYMOND BROOK

Birthdate: Jun 1956

Nationality: AUSTRALIAN

Address: 106 GOORAWAY DRIVE NEW SOUTH WALES 2154

Date Appointed: 28 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR LYN HOWELL CASLING

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 HILLTOP AVENUE CILFYNYDD MID GLAMORGAN CF374HZ

Date Appointed: 18 Apr 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRUCE DOWLING

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 01 May 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ROBERT TREGELLAS ELLIOTT

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE CLOSE HIGH STREET BUCKINGHAMSHIRE HP160AN

Date Appointed: 21 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN KEITH FLETCHER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 1 BEECHCROFT ROAD STONEYGATE LEICESTERSHIRE LE23DA

Date Appointed: 20 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON MORFORD GRAVETT

Birthdate: Dec 1944

Nationality: BRITISH

Address: MEADOWSIDE MAIN STREET KINGS NORTON LE79BF

Date Appointed: 18 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MAREE HALES

Birthdate: Aug 1972

Nationality: AUSTRALIAN

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 16 Dec 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN GIBSON HELLER

Birthdate: Nov 1952

Nationality: BRITISH

Address: POYNATT`S COTTAGE SKIRMETT OXFORDSHIRE RG96TG

Date Appointed: 20 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARTIN PETER JOHNSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 20 THE FOXGLOVES PADDOCK WOOD KENT TN126RY

Date Appointed: 21 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM MASON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 81 ASHLEY ROAD SURREY KT185BN

Date Appointed: 18 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 02 Jul 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR GEORGE GAVIN MULLETT

Birthdate: Aug 1973

Nationality: AUSTRALIAN

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 19 Dec 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES MUNCE

Birthdate: Aug 1980

Nationality: BRITISH

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 19 Nov 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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BRETT JOHN NEWMAN

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: 71 UNION ROAD CLAPHAM SW46JF

Date Appointed: 18 Apr 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOHN O'CONNOR

Birthdate: Jan 1974

Nationality: AUSTRALIAN

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ROY PATRICIO

Birthdate: Oct 1979

Nationality: AUSTRALIAN

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 28 Nov 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PHILLIP WILLIAM PETERS

Birthdate: Dec 1970

Nationality: BRITISH

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 31 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PHILLIP WILLIAM PETERS

Birthdate: Jan 1971

Nationality: BRITISH

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 07 Apr 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JAMES ORLANDO JOSEPH SIBONY

Birthdate: Aug 1974

Nationality: BRITISH

Address: FLAT 1 LENNOX GARDENS SW1X0DQ

Date Appointed: 23 Jun 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS VASANTHI SMEDLEY

Birthdate: Oct 1979

Nationality: BRITISH,AUSTRALIAN

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 01 Jul 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WALTERS

Birthdate: Jun 1970

Nationality: ENGLISH

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 28 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW WOOLHOUSE

Birthdate: May 1971

Nationality: BRITISH

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 12 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR LYN HOWELL CASLING

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 HILLTOP AVENUE CILFYNYDD MID GLAMORGAN CF374HZ

Date Appointed: 23 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 02 Jul 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN GIBSON HELLER

Birthdate: Nov 1952

Nationality: BRITISH

Address: POYNATT`S COTTAGE SKIRMETT OXFORDSHIRE RG96TG

Date Appointed: 20 Aug 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR ROY PATRICIO

Birthdate: N/A

Nationality:

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 28 Nov 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR ROY PATRICIO

Birthdate: N/A

Nationality:

Address: LEVEL 6, 1 TUDOR STREET EC4Y0AH

Date Appointed: 06 Dec 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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