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c & h consultancy services ltd

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C & H CONSULTANCY SERVICES LTD
Address: NG31 6TT, United Kingdom

SEMCON ENGINEERING UK LIMITED
02993766
LIVE
Date Incorporated:

GRANLUND, Markus
Director - Active
Appointed: 2016-03-31

LALL, Joginderpal Singh
Director - Resigned
Appointed: 2019-10-07
Resigned: 2020-08-31

CHEKAOUI, Nordine
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-10-21

DARSBO, Johan Karl
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-11-30

FADIL, Susan Carol
Director - Resigned
Appointed: 1994-11-23
Resigned: 1995-02-03

HILL, Arthur Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2017-08-21

JOHANSSON, Hans Ingvar
Director - Resigned
Appointed: 1995-02-03
Resigned: 2006-08-05

KRAPICHLER, Christian
Director - Resigned
Appointed: 2017-08-21
Resigned: 2019-09-13

MAGNUSSON, Bjorn Thomas
Director - Resigned
Appointed: 1995-02-03
Resigned: 2008-07-01

NILSSON, Bengt Arne
Director - Resigned
Appointed: 1995-02-03
Resigned: 2004-01-20

OLDALE, John Keith
Director - Resigned
Appointed: 1994-11-23
Resigned: 1995-02-03

HAVDAL, Hans Peter
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-04-12

STRÖMBERG, Björn Arne
Director - Active
Appointed: 2023-04-18

THURSTON, Jillian
Secretary - Active
Appointed: 2019-10-21

CHANDLER, Philip
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2019-06-21

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-23
Resigned: 1995-05-04

RE-FUEL TECHNOLOGY LIMITED
03955925
LIVE
Date Incorporated:

O'BRIEN, Neil Christopher
Director - Active
Appointed: 2019-12-05

WELHAM, Fraser Andrew Norton
Director - Active
Appointed: 2018-04-30

ANDERSON, Roger
Director - Resigned
Appointed: 2000-03-24
Resigned: 2009-01-29

COHEN, Yariv
Director - Resigned
Appointed: 2008-05-13
Resigned: 2011-03-15

JONES, Gareth
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-01-10

KENNA, Jeffrey Paul, Dr
Director - Resigned
Appointed: 2001-05-28
Resigned: 2008-05-13

KNIGHT, Geoffrey Peter
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-01-22

LAIRD, Scott James
Director - Resigned
Appointed: 2016-02-23
Resigned: 2018-04-30

LEE, John Anderson
Director - Resigned
Appointed: 2000-03-24
Resigned: 2009-01-29

MARREN, Jonathan Anthony Frank
Director - Resigned
Appointed: 2012-07-09
Resigned: 2016-02-23

MCGREGOR, Scott James
Director - Resigned
Appointed: 2009-01-29
Resigned: 2019-11-29

RIDLEY, Peter John
Director - Resigned
Appointed: 2004-03-31
Resigned: 2016-02-23

SAMUEL, John Michael Glen, Sir
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-07-27

SAMUEL, Jon Michael Glen
Director - Resigned
Appointed: 2002-03-17
Resigned: 2004-09-30

SIMMONDS, Arthur Gary
Director - Resigned
Appointed: 2007-09-06
Resigned: 2016-02-23

TWYNAM, Andrew Thomas
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-02-22

WHBC NOMINEE DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-03-24

KENNA, Jeffrey Paul, Dr
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2008-05-13

SIMMONDS, Arthur Gary
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2016-02-23

WHBC NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-03-24

PISTON RINGS (UK) LIMITED
00038895
LIVE
Date Incorporated:

FIRTH, Steven Peter
Director - Active
Appointed: 2017-02-20

BRIGHTMORE, Eric Arthur
Director - Resigned
Appointed: 1999-01-12
Resigned: 2010-06-20

BROSTROM, Dan Bertil
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-09-23

CALLOW, Malcolm
Director - Resigned
Appointed:
Resigned: 1992-01-02

FIRTH, Stuart Martin
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-02-25

FLETCHER, Paul Andrew
Director - Resigned
Appointed: 2013-02-22
Resigned: 2017-02-20

FOX, David Brian
Director - Resigned
Appointed:
Resigned: 1995-01-20

GRAHN, Sven Anders
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-02-01

HALL, George Graham
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-02-28

HAMMARQVIST, Hakan George
Director - Resigned
Appointed:
Resigned: 1991-10-22

HOLMGREN, Ted
Director - Resigned
Appointed: 1993-11-17
Resigned: 1995-02-02

HOPE, Alan Charles Stelling
Director - Resigned
Appointed:
Resigned: 1994-05-13

JANSSON, Carl Ake
Director - Resigned
Appointed:
Resigned: 1994-06-20

LODGE, Anthony John
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-05-18

LOID, Hans Peder
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-01-31

PETERSEN, Bengt Olof
Director - Resigned
Appointed: 2002-01-31
Resigned: 2006-06-30

REDMAN, David Arthur
Director - Resigned
Appointed: 2010-08-10
Resigned: 2012-05-11

RUDING, Craig Alexander
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-01-31

SKUTBERG, Hakan
Director - Resigned
Appointed: 2005-02-01
Resigned: 2013-02-22

SWORDS, Stephen Martin
Director - Resigned
Appointed: 1993-03-15
Resigned: 1993-11-17

WHEEN, Christopher
Director - Resigned
Appointed:
Resigned: 1995-02-01

WOLFF, Nils Goran
Director - Resigned
Appointed: 1999-03-25
Resigned: 2003-03-07

WOODMANSEY, Richard Kevin
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-10-29

SUTTON, Beverley Ann
Secretary - Active
Appointed: 2011-05-01

COUROUBLE, Jean Pierre
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 1998-11-02

FOX, David Brian
Secretary - Resigned
Appointed:
Resigned: 1996-03-20

HALL, George Graham
Secretary - Resigned
Appointed: 1996-03-20
Resigned: 1996-06-20

HOLMGREN, Ted
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 1999-05-17

HUMPHREYS, Bryan James
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2011-05-01

FORGATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2006-05-05

REID & CO. FINANCIAL SERVICES LIMITED
02580331
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-29

HARPER, Stephen Charles
Director - Expired
Appointed: 2018-10-15

BOOTH, Linda Jill
Director - Resigned
Appointed: 1992-01-30
Resigned: 1992-04-01

DOWNES, Bernard John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2016-03-31

JONES, Jacqueline
Director - Resigned
Appointed: 2005-03-31
Resigned: 2018-10-15

LETTS, Melvyn Bramwell
Director - Resigned
Appointed: 1992-04-29
Resigned: 2018-10-15

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-02-06
Resigned: 1991-02-06

RANDAL, Martin John
Director - Resigned
Appointed: 1991-02-06
Resigned: 1993-04-26

REID, Christopher
Director - Resigned
Appointed: 1991-02-06
Resigned: 1993-04-26

SMITH, Sandra Mary
Director - Resigned
Appointed: 2002-10-01
Resigned: 2018-10-15

BAREHAM, Stephen John
Secretary - Resigned
Appointed: 2018-10-15
Resigned: 2019-09-27

CSJ CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2003-07-31

JENKINS, Carole Sandra
Secretary - Resigned
Appointed: 1994-09-23
Resigned: 1996-07-31

REID, Linda Jill
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1994-09-23

ENTERPRISE COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-10-15

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-02-06
Resigned: 1991-02-06

REID & CO PROFESSIONAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-03-31

ART BORDER LINE LIMITED
05676633
LIVE
Date Incorporated:
Dissolved on 2023-07-25

BAC MITRA, Saji
Director - Active
Appointed: 2006-01-16

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-01-16

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2006-01-16

EPICURE INDUSTRIAL HOLDINGS LIMITED
02161554
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-31

MILNER, Elaine Janet
Director - Expired
Appointed: 2013-02-11

BROSTROM, Dan Bertil
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-09-23

GRAHN, Sven Anders
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-02-01

HOLMGREN, Ted
Director - Resigned
Appointed: 1993-11-17
Resigned: 2002-01-31

JANSSON, Carl-Ake
Director - Resigned
Appointed: 1993-11-17
Resigned: 1994-06-20

LOID, Hans Peder
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-01-31

PETERSEN, Bengt Olof
Director - Resigned
Appointed: 2002-01-31
Resigned: 2006-05-02

REDMAN, David Arthur
Director - Resigned
Appointed: 2011-04-19
Resigned: 2012-05-11

RUDING, Craig Alexander
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-01-31

SKUTBERG, Hakan
Director - Resigned
Appointed: 2005-02-01
Resigned: 2013-02-11

SWORDS, Stephen Martin
Director - Resigned
Appointed:
Resigned: 1993-11-17

TIPPER, Graham
Director - Resigned
Appointed:
Resigned: 1993-11-17

SUTTON, Beverley
Secretary - Expired
Appointed: 2011-02-11

TIPPER, Graham
Secretary - Resigned
Appointed:
Resigned: 1993-11-17

FORGATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2011-02-11

AUTORE UK LIMITED
02832382
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-20

AUTORE, Rosario
Director - Expired
Appointed: 2003-06-30

BAKER, Helen Margaret
Director - Resigned
Appointed: 1996-08-19
Resigned: 2003-06-30

BAKER, Jos Hamilton
Director - Resigned
Appointed: 1993-07-01
Resigned: 2009-06-29

BAKER, Norman Keith
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-08-19

CORPORATE ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-01

BAKER, Helen Margaret
Secretary - Resigned
Appointed: 1996-08-19
Resigned: 2003-06-30

BAKER, Norman Keith
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1996-08-19

CORPORATE ADMINISTRATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-01

FRIESTON MANOR FARM LTD
05170723
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

ARDEN, Catherine Rebecca
Director - Expired
Appointed: 2004-07-05

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-07-05
Resigned: 2004-07-05

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2004-07-05

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