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Chirange Technologies Limited

Directors

Current

—

Retired

7

Closed

2

Director Details

Director Name	Mr Paul Birchall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	70.4%
Appointment Type	Director
Appointment Date	16 May 2000 (same day as company formation)
Appointment Duration	16 years (Closed 24 May 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pemberton Road Winstanley Wigan Lancashire WN3 6DB

Director Name	Shaddick Smith
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	27 September 2005 (5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (Closed 24 May 2016)
Corporation	This director is a corporation
Correspondence Address	Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED

Director Name	Mr Vincent Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2000 (same day as company formation)
Appointment Duration	5 years, 10 months (Resigned 30 March 2006)
Assigned Occupation	Retired
Correspondence Address	The Ridge 33 Kentsford Road Kents Bank Grange Over Sands Cumbria LA11 7AP

Director Name	Mr Vincent Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2000 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 27 September 2005)
Assigned Occupation	Retired
Correspondence Address	The Ridge 33 Kentsford Road Kents Bank Grange Over Sands Cumbria LA11 7AP

Director Name	Mr Subrata Mukherjee
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2006 (5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 November 2009)
Assigned Occupation	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Burghill Road Croxteth Country Park Liverpool L12 0PP

Director Name	Mrs Tracy Anne Birchall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2010 (9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 July 2014)
Assigned Occupation	Healthcare Professional
Country of Residence	United Kingdom
Correspondence Address	144 Pemberton Road Winstanley Wigan Lancashire WN3 6DB

Director Name	Mr Duncan Alistair Henry McFadzean
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2010 (10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 05 March 2012)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	9-10 St. Andrew Square Edinburgh Scotland EH2 2AF

Director Name	Energize Director Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 May 2000)
Corporation	This director is a corporation
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Director Name	Energize Secretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 May 2000)
Corporation	This director is a corporation
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

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