Chb P H R Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChb Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110202628People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 57 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 57 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
RT
Resigned 2013-02-25 · 1 yr · Company Secretary
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
PO
Patrick O SheaResigned director
Resigned 2010-03-24 · 5 yrs · Company Director
JM
Jonathan MorrishResigned director
Resigned 2010-03-24 · 2 yrs · Director
JC
James ClaydonResigned director
Resigned 2010-03-24 · 5 yrs · Regional Director
DS
David SharmanResigned director
Resigned 2010-03-24 · 2 yrs · Director
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-09-01 · 1 yr · Company Director
MB
Marc BooneResigned director
Resigned 2008-07-01 · 6 yrs · Treasury Manager
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
GD
Resigned 2007-12-10
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hanson
PT
Paul TunnacliffeResigned secretary
Resigned 1998-03-18 · 9 yrs
KL
Kenneth LudlamResigned director
Resigned 1998-03-18 · 5 yrs · Group Chief Accountant Hanson
BR
Brian RossiterResigned secretary
Resigned 1996-06-15 · 1 yr
JM
Resigned 1996-06-15 · 1 yr · Director
RM
Robert Menzies GowResigned director
Resigned 1995-11-14 · Company Director
JK
John KentResigned director
Resigned 1995-11-14 · Company Director
PN
Paul NicholsonResigned director
Resigned 1995-11-14 · 2 yrs · Financial Director
MA
Malcolm AblettResigned director
Resigned 1995-11-14 · 2 yrs · Property Director
PT
Peter TurnerResigned director
Resigned 1995-11-14 · 1 yr · Associate Director
DB
Resigned 1995-07-14
GM
Glyn MoserResigned director
Resigned 1995-03-28 · 1 yr · Company Director
CR
Clare RobinsonResigned director
Resigned 1994-10-05 · 1 yr · Accountant
BL
Brian LawResigned director
Resigned 1994-02-03 · 1 yr · Chartered Accountant
JH
James HartResigned director
Resigned 1994-02-03 · 1 yr · Company Director
SC
Stephen ConnockResigned director
Resigned 1994-01-05 · 1 yr · Personnel & Corporate Affairs
EA
Eric AnsteeResigned director
Resigned 1994-01-05 · 1 yr · Finance Director
JB
Jacqueline BradleyResigned secretary
Resigned 1993-07-23 · 1 yr
JD
John DevaneyResigned director
Resigned 1993-05-06 · 2 yrs · Managing Director
RM
Roger MurrayResigned director
Resigned 1993-05-05 · 1 yr · Director Market And Supplies
MH
Michael HughesResigned director
Resigned 1993-05-05 · 2 yrs · Chief Executive
PC
Peter ChapmanResigned director
Resigned 1993-04-29 · 2 yrs · Finance Director
IL
Ian LeverittResigned director
Resigned 1993-04-08 · Finance Director Eastern Elect
RY
Richard YoungResigned director
Resigned 1993-04-01 · Managing Director
BC
Bryan ClaytonResigned director
Resigned 1993-01-01 · 1 yr · Customer Services Director
MH
Michael HarlingResigned director
Resigned 1992-07-01 · 1 yr · Sales Director
ES
Edric StanleyResigned director
Resigned 1992-05-18 · 4 yrs · Operations Director
EB
Eamon BradleyResigned director
Resigned 1992-04-27 · 2 yrs · Chief Executive
MB
Malcolm ByrneResigned director
Resigned 1992-04-27 · 4 yrs · Company Director
AJ
Ann Jameson AllenResigned secretary
Resigned 1992-04-27 · 1 yr
NG
Neal GossageResigned director
Resigned 1992-04-27 · 1 yr · Finance Director
DS
Douglas SwindenResigned director
Resigned 1991-12-24 · 2 yrs · Marketing Director
WW
Walter WaringResigned director
Resigned 1991-12-24 · 1 yr · Managing Director
WM
William MossResigned secretary
Resigned 1991-12-24 · Company Secretary
HC
Henry CasleyResigned director
Resigned 1991-12-24 · 3 yrs · Company Director
JD
John DeaneResigned director
Resigned 1991-12-24 · 3 yrs · Chartered Accountant
MP
Resigned 1991-12-09
AM
Anthony McgurkResigned director
Resigned 1991-12-09
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active