CHB P H R Limited
Company 02670582 Active
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| Number | 02670582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1991 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CHB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E SUB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 39 former officers
- James Alexander Claydon Director · appointed 2010 · resigned 2015
- Morrish, Jonathan Peter, Dr Director · appointed 2010 · resigned 2012
- Patrick Joseph O'Shea Director · appointed 2010 · resigned 2015
- David Philip Sharman Director · appointed 2010 · resigned 2013
- Marc De Ruiter Boone Director · appointed 2008 · resigned 2014
- Brian Edward Rossiter Secretary · appointed 1996 · resigned 1998
- John Frank Meddins Director · appointed 1995 · resigned 1998
- Malcolm James Ablett Director · appointed 1995 · resigned 1998
- Peter John Turner Director · appointed 1995 · resigned 1997
- John Christian William Kent Director · appointed 1995 · resigned 1995
- Robert Ian Menzies-Gow Director · appointed 1995 · resigned 1996
- Paul William Nicholson Director · appointed 1995 · resigned 1998
- Glyn Xavier Moser Director · appointed 1995 · resigned 1996
- Clare Patricia Robinson Director · appointed 1994 · resigned 1995
- Derrick Charles Broomfield Secretary · appointed 1994 · resigned 1996
- Hart, James, Doctor Director · appointed 1994 · resigned 1995
- Brian Law Director · appointed 1994 · resigned 1995
- Stephen Leslie Connock Director · appointed 1994 · resigned 1995
- Eric Edward Anstee Director · appointed 1994 · resigned 1995
- Jacqueline Bradley Secretary · appointed 1993 · resigned 1995
- John Francis Devaney Director · appointed 1993 · resigned 1995
- Roger David Murray Director · appointed 1993 · resigned 1995
- Hughes, Michael Alan, Professor Director · appointed 1993 · resigned 1995
- Peter Lawton Chapman Director · appointed 1993 · resigned 1995
- Ian Richard Leveritt Director · appointed 1993 · resigned 1993
- Richard Keith Young Director · appointed 1993 · resigned 1993
- Bryan Clayton Director · appointed 1993 · resigned 1994
- Michael John Harling Director · appointed 1992 · resigned 1994
- Edric Lawrence Stanley Director · appointed 1992 · resigned 1996
- Neal Trevor Gossage Director · appointed 1992 · resigned 1993
- Ann Catherine Jameson Allen Secretary · appointed 1992 · resigned 1993
- Eamon Bradley Director · appointed 1992 · resigned 1995
- Malcolm Ronald George Byrne Director · appointed 1992 · resigned 1996
- Henry Roberts Casley Director · appointed 1991 · resigned 1995
- Douglas John Swinden Director · appointed 1991 · resigned 1994
- William Neville Moss Secretary · appointed 1991 · resigned 1992
- John Wesley Deane Director · appointed 1991 · resigned 1995
- Walter Waring Director · appointed 1991 · resigned 1993
- Anthony Justin Gerard Mcgurk Nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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