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CCH Realisations 2016 Limited

Directors

Current

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Retired

29

Closed

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Director Details

Director Name	John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1991 (2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 13 September 1994)
Assigned Occupation	Managing Director
Correspondence Address	17 Devonshire Close London W1N 1LF

Director Name	Thomas Louisson Adam
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1991 (2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 30 September 1997)
Assigned Occupation	Non Executive Chairman
Correspondence Address	1 Birch Lea East Leake Loughborough Leicestershire LE12 6LA

Director Name	Christina Margaret Bunce
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1991 (2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 19 May 1997)
Assigned Occupation	Commercial Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Director Name	Mark Leonard Bunce
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1991 (2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 19 May 1997)
Assigned Occupation	Chief Executive
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Director Name	Mark Leonard Bunce
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 1991 (2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 10 April 1995)
Assigned Occupation	Company Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Director Name	Mr Malcolm Ian Peacock
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1992 (3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 06 February 1998)
Assigned Occupation	Company Director
Correspondence Address	Lyndewode Whitehills Green Goring-On-Thames Reading Berkshire RG8 0EB

Director Name	Mr Martin Keith Rose
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1993 (4 years, 6 months after company formation)
Appointment Duration	7 months (Resigned 22 December 1993)
Assigned Occupation	Company Director
Correspondence Address	20 Coppice Close Solihull West Midlands B91 2ED

Director Name	Mr Charles Mullen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1993 (4 years, 6 months after company formation)
Appointment Duration	7 months (Resigned 22 December 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Forrest House 22 Hardwick Road Little Aston West Midlands B74 3BX

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1995 (6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 06 February 1998)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Andrew James Mills-Baker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1995 (6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 June 1997)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Joyce Hanratty
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 June 1997 (8 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 25 July 1997)
Assigned Occupation	Company Director
Correspondence Address	20 Courtfield Avenue Harrow Middlesex HA1 2JX

Director Name	Robert Bruce Collins
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 July 1997 (8 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 06 February 1998)
Assigned Occupation	Accountant
Correspondence Address	50 Courtway Twickenham Middlesex TW2 7SN

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 1997 (8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 06 February 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 06 February 1998)
Assigned Occupation	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1998 (9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Director Name	Mr Roger William Jennings
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1998 (9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 14 January 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31b Devonshire Place London W1G 6JJ

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1998 (9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 13 June 2006)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Director Name	Miss Jill Anders
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 1998 (9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 15 September 2000)
Assigned Occupation	Company Director
Correspondence Address	1 Back Lane Whixley York YO26 8BG

Director Name	Mr Geoffrey Gibson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2000 (11 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 27 October 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Director Name	Simon Nicholas Waite
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 2000 (11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 24 June 2005)
Assigned Occupation	Company Director
Correspondence Address	10 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2004 (15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 14 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	Mr Nicholas William Hollingworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2004 (15 years, 6 months after company formation)
Appointment Duration	12 years (Resigned 06 June 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Earls Court Road London W8 6EF

Director Name	Mr Tony Lee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 2005 (16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 04 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mr Alan Christopher Charlton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2006 (17 years, 6 months after company formation)
Appointment Duration	10 years (Resigned 06 June 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ

Director Name	Paula Mary Watts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2007 (18 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (Resigned 15 March 2007)
Assigned Occupation	Company Director
Correspondence Address	57 Beck Road Everthorpe Brough North Humberside HU15 2JJ

Director Name	Susan Frances Griffiths
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2007 (18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 October 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Director Name	Francesca Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2009 (20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 10 September 2013)
Assigned Occupation	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Director Name	Mr Iain Wallace
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 September 2013 (24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 April 2015)
Assigned Occupation	Company Director
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Director Name	Guerande Consulting Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 2015 (26 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 11 May 2016)
Corporation	This director is a corporation
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

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