| Director Name | Mr John Andrew Chalfin |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 100% |
| Appointment Type | Director |
| Appointment Date | 16 February 1992 (17 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Offchurch House Offchurch Leamington Spa Warwickshire CV33 9AW |
| Director Name | Mr Jae Alistaire Chalfin |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 100% |
| Appointment Type | Director |
| Appointment Date | 16 February 1992 (17 years after company formation) |
| Appointment Duration | 19 years, 11 months (Resigned 03 February 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Offchurch House Village Street, Offchurch Leamington Spa Warwickshire CV33 9AW |
| Director Name | Mrs Lynda Cheryl Chalfin |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 16 February 1992 (17 years after company formation) |
| Appointment Duration | 22 years, 11 months (Resigned 09 January 2015) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Offchurch House Offchurch Leamington Spa Warwickshire CV33 9AW |
| Director Name | Mrs Lynda Cheryl Chalfin |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 16 February 1992 (17 years after company formation) |
| Appointment Duration | 22 years, 11 months (Resigned 09 January 2015) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Offchurch House Offchurch Leamington Spa Warwickshire CV33 9AW |
| Director Name | Ms Jobie Anneke Chalfin |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 100% |
| Appointment Type | Director |
| Appointment Date | 27 March 2000 (25 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (Resigned 03 February 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Offchurch House Offchurch Leamington Spa Warwickshire CV33 9AW |
| Director Name | Ms Nadia Amy Chalfin |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 March 2000 (25 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (Resigned 03 February 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Offchurch House Offchurch Leamington Spa Warwickshire CV33 9AW |
| Director Name | Mr Jonathan Allen |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 December 2008 (33 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 15 March 2010) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flax Barn Leamington Road Long Itchington Warwickshire CV47 9QF |
| Director Name | Chalfen Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 March 2000 (25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 12 May 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
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