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CHA (2005) Limited

Directors

Current

4

Retired

10

Closed

—

Director Details

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 (9 years, 6 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	Mr Peter William Mountford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2014 (9 years, 6 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	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 (9 years, 6 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 Chistlehurston Gauteng 2196 South Africa

Director Name	Higgs Secretarial Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 February 2018 (12 years, 8 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 Paul John Dunkley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2005 (4 months, 1 week after company formation)
Appointment Duration	9 years, 2 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 David William Hammond
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2005 (4 months, 1 week after company formation)
Appointment Duration	9 years, 2 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 David William Hammond
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2005 (4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (Resigned 19 November 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Allen Ford- Warwick Tachbrook Park Drive Warwick CV34 6SY

Director Name	Sir Geoffrey Henry Whalen
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2013 (8 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 19 December 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Allen Ford Warwick Tachbrook Park Drive Warwick Warwickshire CV34 6SY

Director Name	Paula Marie Wood
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 2014 (9 years, 6 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

Director Name	Duport Director Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2005 (same day as company formation)
Appointment Duration	4 months (Resigned 04 October 2005)
Corporation	This director is a corporation
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Director Name	Duport Secretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 2005 (same day as company formation)
Appointment Duration	4 months (Resigned 04 October 2005)
Corporation	This director is a corporation
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Travers Smith Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2005 (4 months after company formation)
Appointment Duration	5 days (Resigned 10 October 2005)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2005 (4 months after company formation)
Appointment Duration	5 days (Resigned 10 October 2005)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 2005 (4 months after company formation)
Appointment Duration	5 days (Resigned 10 October 2005)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

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