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Charles H.Allen Limited

Directors

Current

4

Retired

14

Closed

—

Director Details

Director Name	Mr Peter William Mountford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2014 (60 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	Supergroup Limited 27 Impala Road Chislehurston Sandton Gauteng 2196 South Africa

Director Name	Mr Graeme Bryan Watson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2014 (60 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	Executive House 27 Impala Road Chislehurston Gauteng 2196 South Africa

Director Name	Mr Colin Alexander Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2014 (60 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	27 Impala Road Chistlehurston Sandton 2196 South Africa

Director Name	Higgs Secretarial Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 February 2018 (63 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Corporation	This director is a corporation
Correspondence Address	3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX

Director Name	Mr John David Allen
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1991 (37 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 December 1997)
Assigned Occupation	Motor Engineer
Correspondence Address	The Bath House 29 Van Diemens Lane Lansdown Bath Avon BA1 5TW

Director Name	Richard Neville Allen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1991 (37 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 December 1997)
Assigned Occupation	Motor Engineer
Correspondence Address	Thoby Lodge Thoby Lane Mountnessing Brentwood Essex CM15 0TB

Director Name	Mr Allen John Hotten
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1991 (37 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 December 1997)
Assigned Occupation	Accountant
Correspondence Address	55 Shenfield Place Shenfield Brentwood Essex CM15 9AH

Director Name	Mr Allen John Hotten
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 1991 (37 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 1993)
Assigned Occupation	Company Director
Correspondence Address	55 Shenfield Place Shenfield Brentwood Essex CM15 9AH

Director Name	Richard Neville Allen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1993 (39 years, 8 months after company formation)
Appointment Duration	4 years (Resigned 30 December 1997)
Assigned Occupation	Motor Engineer
Correspondence Address	Thoby Lodge Thoby Lane Mountnessing Brentwood Essex CM15 0TB

Director Name	Mr James Bacchus
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (39 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 30 December 1997)
Assigned Occupation	Manager Retail Motor Trade
Country of Residence	United Kingdom
Correspondence Address	Minstead Deerbank Road Billericay Essex CM11 1BB

Director Name	Nigel Howard Thompson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 1995 (40 years, 10 months after company formation)
Appointment Duration	4 days (Resigned 20 February 1995)
Assigned Occupation	Company Director
Correspondence Address	16 Dell Field Avenue Berkhamsted Hertfordshire HP4 1DX

Director Name	Mr Daniel Francis Reilly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1997 (43 years, 8 months after company formation)
Appointment Duration	7 years (Resigned 25 January 2005)
Assigned Occupation	Company Director
Correspondence Address	Tanglewood Peters Lane Monks Risborough Buckinghamshire HP27 0LQ

Director Name	Mr Paul John Dunkley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1997 (43 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (Resigned 19 December 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Allen Ford- Warwick Tachbrook Park Drive Warwick CV34 6SY

Director Name	Mr Daniel Francis Reilly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 1997 (43 years, 8 months after company formation)
Appointment Duration	7 years (Resigned 25 January 2005)
Assigned Occupation	Motor Trader
Correspondence Address	Tanglewood Peters Lane Monks Risborough Buckinghamshire HP27 0LQ

Director Name	John Edward Yardley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1998 (43 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 28 July 2004)
Assigned Occupation	Company Director
Correspondence Address	Upper Farm Gayton Road Tiffield Northamptonshire NN12 8AF

Director Name	Mr David William Hammond
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2001 (47 years, 8 months after company formation)
Appointment Duration	13 years (Resigned 19 December 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Allen Ford- Warwick Tachbrook Park Drive Warwick CV34 6SY

Director Name	Mr David William Hammond
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 2005 (50 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 19 December 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Allen Ford- Warwick Tachbrook Park Drive Warwick CV34 6SY

Director Name	Paula Marie Wood
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 2014 (60 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 05 February 2018)
Assigned Occupation	Company Director
Correspondence Address	Tachbrook Park Drive Leamington Spa Warwick Warwickshire CV34 6SY

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