CHALLENGER GROUP SERVICES (UK) LIMITED

Company number 04244127

38 officers / 35 resignations

BANH, Richard Duc Binh

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role: Secretary
• Appointed on: 31 March 2016

BANH, Richard Duc Binh

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role: Director
• Date of birth: October 1976
• Appointed on: 24 March 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

GREEN, Simon James

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role: Director
• Date of birth: November 1976
• Appointed on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CASLING, Lyn Howell

• Correspondence address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director Company Secretary

CASLING, Lyn Howell

• Correspondence address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
• Role (Resigned): Secretary
• Appointed on: 28 June 2003
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Finance Director

HELLER, John Gibson

• Correspondence address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Director

PATRICIO, Roy

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 31 March 2016

PATRICIO, Roy

• Correspondence address: Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 28 November 2013
• Resigned on: 28 November 2013

WALTERS, Michael

• Correspondence address: Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 28 November 2013
• Resigned on: 6 December 2013

WALTERS, Michael

• Correspondence address: Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 28 November 2013
• Nationality: English
• Occupation: Chartered Accountant

WOOLHOUSE, Mark Andrew

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 24 March 2017

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 20 August 2001

RYSAFFE SECRETARIES

• Correspondence address: Lion House, Redlion Street, London, WC1R 4GB
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 23 June 2005

BARRY, Lucas

• Correspondence address: 2 Mawarra Close, Forestville, Sydney, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2005
• Resigned on: 31 July 2007
• Nationality: Australian
• Occupation: Chief Financial Officer

BROOK, Peter Raymond

• Correspondence address: 106 Gooraway Drive, Castle Hill, New South Wales 2154, Australia
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 July 2007
• Resigned on: 12 March 2008
• Nationality: Australian
• Occupation: Cfo Chief Financial Officer

CASLING, Lyn Howell

• Correspondence address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWLING, Christopher Bruce

• Correspondence address: Level 6, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 2007
• Resigned on: 25 November 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

ELLIOTT, Robert Tregellas

• Correspondence address: The Close, High Street, Great Missenden, Buckinghamshire, HP16 0AN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 August 2003
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Chartered Accountant

FLETCHER, Alan Keith

• Correspondence address: 1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 August 2001
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAVETT, Simon Morford

• Correspondence address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 April 2002
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALES, Catherine Maree

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 December 2016
• Resigned on: 19 November 2018
• Nationality: Australian
• Country of residence: England
• Occupation: General Manager

HELLER, John Gibson

• Correspondence address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 August 2001
• Resigned on: 16 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Martin Peter

• Correspondence address: 20 The Foxgloves, Paddock Wood, Tonbridge, Kent, TN12 6RY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 August 2003
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASON, Peter William

• Correspondence address: 81 Ashley Road, Epsom, Surrey, KT18 5BN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 April 2002
• Resigned on: 16 March 2003
• Nationality: British
• Occupation: Actuary

MULLETT, George Gavin

• Correspondence address: Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 December 2012
• Resigned on: 30 June 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Banker

MUNCE, James

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 19 November 2018
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

NEWMAN, Brett John

• Correspondence address: 71 Union Road, Clapham, London, SW4 6JF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 April 2002
• Resigned on: 15 October 2003
• Nationality: Australian
• Occupation: Director

O'CONNOR, Brendan John

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 March 2008
• Resigned on: 1 April 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

PATRICIO, Roy

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 6 December 2013
• Resigned on: 31 March 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

PATRICIO, Roy

• Correspondence address: Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 28 November 2013
• Resigned on: 28 November 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

PETERS, Phillip William

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 March 2016
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Phillip William

• Correspondence address: Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 April 2009
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

SIBONY, James Orlando Joseph

• Correspondence address: Flat 1, Lennox Gardens, London, United Kingdom, SW1X 0DQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 23 June 2005
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMEDLEY, Vasanthi

• Correspondence address: Level 6, 1, Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 July 2014
• Resigned on: 12 November 2015
• Nationality: British,Australian
• Country of residence: England
• Occupation: Head Of Legal

WALTERS, Michael

• Correspondence address: Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 November 2013
• Resigned on: 6 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant