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Charles H.Allen Limited

Directors

Current

4

Retired

14

Closed

Director Details

Director NameMr Colin Alexander Brown
Date of BirthJune 1969 (Born 51 years ago)
NationalitySouth African
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 December 2014 (60 years, 8 months after company formation)
Appointment Duration5 years, 10 months
Assigned Occupation Accountant
Country of ResidenceSouth Africa
Correspondence Address27 Impala Road
Chistlehurston
Sandton 2196
South Africa
Director NameMr Peter William Mountford
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 December 2014 (60 years, 8 months after company formation)
Appointment Duration5 years, 10 months
Assigned Occupation Chief Executive Officer
Country of ResidenceSouth Africa
Correspondence AddressSupergroup Limited 27 Impala Road
Chislehurston
Sandton
Gauteng 2196
South Africa
Director NameMr Graeme Bryan Watson
Date of BirthFebruary 1967 (Born 53 years ago)
NationalitySouth African
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 December 2014 (60 years, 8 months after company formation)
Appointment Duration5 years, 10 months
Assigned Occupation Motor Dealer
Country of ResidenceSouth Africa
Correspondence AddressExecutive House 27 Impala Road
Chislehurston
Gauteng 2196
South Africa
Director NameHiggs Secretarial Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date05 February 2018 (63 years, 9 months after company formation)
Appointment Duration2 years, 8 months
CorporationThis director is a corporation
Correspondence Address3 Waterfront Business Park
Brierley Hill
West Midlands
DY5 1LX
Director NameMr John David Allen
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 November 1991 (37 years, 7 months after company formation)
Appointment Duration6 years, 1 month (Resigned 30 December 1997)
Assigned Occupation Motor Engineer
Correspondence AddressThe Bath House 29 Van Diemens Lane
Lansdown
Bath
Avon
BA1 5TW
Director NameRichard Neville Allen
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 November 1991 (37 years, 7 months after company formation)
Appointment Duration6 years, 1 month (Resigned 30 December 1997)
Assigned Occupation Motor Engineer
Correspondence AddressThoby Lodge Thoby Lane
Mountnessing
Brentwood
Essex
CM15 0TB
Director NameMr Allen John Hotten
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 November 1991 (37 years, 7 months after company formation)
Appointment Duration6 years, 1 month (Resigned 30 December 1997)
Assigned Occupation Accountant
Correspondence Address55 Shenfield Place
Shenfield
Brentwood
Essex
CM15 9AH
Director NameMr Allen John Hotten
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 November 1991 (37 years, 7 months after company formation)
Appointment Duration2 years, 1 month (Resigned 31 December 1993)
Assigned Occupation Company Director
Correspondence Address55 Shenfield Place
Shenfield
Brentwood
Essex
CM15 9AH
Director NameRichard Neville Allen
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 December 1993 (39 years, 8 months after company formation)
Appointment Duration4 years (Resigned 30 December 1997)
Assigned Occupation Motor Engineer
Correspondence AddressThoby Lodge Thoby Lane
Mountnessing
Brentwood
Essex
CM15 0TB
Director NameMr James Bacchus
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1994 (39 years, 8 months after company formation)
Appointment Duration3 years, 12 months (Resigned 30 December 1997)
Assigned Occupation Manager Retail Motor Trade
Country of ResidenceUnited Kingdom
Correspondence AddressMinstead
Deerbank Road
Billericay
Essex
CM11 1BB
Director NameNigel Howard Thompson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 February 1995 (40 years, 10 months after company formation)
Appointment Duration4 days (Resigned 20 February 1995)
Assigned Occupation Company Director
Correspondence Address16 Dell Field Avenue
Berkhamsted
Hertfordshire
HP4 1DX
Director NameMr Daniel Francis Reilly
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 December 1997 (43 years, 8 months after company formation)
Appointment Duration7 years (Resigned 25 January 2005)
Assigned Occupation Company Director
Correspondence AddressTanglewood
Peters Lane
Monks Risborough
Buckinghamshire
HP27 0LQ
Director NameMr Paul John Dunkley
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 December 1997 (43 years, 8 months after company formation)
Appointment Duration16 years, 11 months (Resigned 19 December 2014)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressAllen Ford- Warwick Tachbrook Park Drive
Warwick
CV34 6SY
Director NameMr Daniel Francis Reilly
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 December 1997 (43 years, 8 months after company formation)
Appointment Duration7 years (Resigned 25 January 2005)
Assigned Occupation Motor Trader
Correspondence AddressTanglewood
Peters Lane
Monks Risborough
Buckinghamshire
HP27 0LQ
Director NameJohn Edward Yardley
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1998 (43 years, 8 months after company formation)
Appointment Duration6 years, 6 months (Resigned 28 July 2004)
Assigned Occupation Company Director
Correspondence AddressUpper Farm
Gayton Road
Tiffield
Northamptonshire
NN12 8AF
Director NameMr David William Hammond
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 2001 (47 years, 8 months after company formation)
Appointment Duration13 years (Resigned 19 December 2014)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressAllen Ford- Warwick Tachbrook Park Drive
Warwick
CV34 6SY
Director NameMr David William Hammond
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 January 2005 (50 years, 9 months after company formation)
Appointment Duration9 years, 11 months (Resigned 19 December 2014)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressAllen Ford- Warwick Tachbrook Park Drive
Warwick
CV34 6SY
Director NamePaula Marie Wood
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 December 2014 (60 years, 8 months after company formation)
Appointment Duration3 years, 1 month (Resigned 05 February 2018)
Assigned Occupation Company Director
Correspondence AddressTachbrook Park Drive Leamington Spa
Warwick
Warwickshire
CV34 6SY

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