Company information:
Channell Limited (No: 00912862)
Address: UNIT 2 SCHOONER PARK, SCHOONER COURT CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6NW
Status: Active
Incorporated: 08-Oct-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DAVID ROBERT ALSTIN ( DOB: Aug-1968 From: Nov-2023 )
Current Director: BRETT ANTHONY BECROFT ( DOB: Jul-1962 From: Sep-2018 )
Current Director: WILLIAM CHANNELL JR ( DOB: Jul-1957 From: May-1998 )
Current Director: MATTHEW ROBERT VAN STEENHUYSE ( DOB: Feb-1962 From: Jun-2022 )
Current Secretary: DAVID ROBERT ALSTIN ( From: Jun-2022 )
Resigned Director: GARY W BAKER ( DOB: Aug-1943 From: May-1998 To: Nov-2000 )
Resigned Director: CLAIRE JEAN BISHOP ( DOB: Jan-1967 From: May-2002 To: Aug-2003 )
Resigned Director: ANDREW NEIL CLIFFIN ( DOB: Mar-1960 From: May-2009 To: Sep-2011 )
Resigned Director: PETER JOHN COUSINS ( DOB: Nov-1945 From: Jun-1991 To: May-1998 )
Resigned Director: JIM DUVALL ( DOB: Jun-1958 From: Mar-2006 To: Jan-2007 )
Resigned Director: GRAHAM BERNARD GARDNER ( DOB: Apr-1948 From: Jun-1991 To: May-2002 )
Resigned Director: TIMOTHY BROCK HANKINSON ( DOB: Oct-1952 From: May-1998 To: Mar-2006 )
Resigned Director: THOMAS LIGUORI ( DOB: Mar-1958 From: Nov-2000 To: Feb-2005 )
Resigned Director: KYLE DON MANGRUM ( DOB: Jun-1971 From: Sep-2018 To: Mar-2022 )
Resigned Director: SIDNEY CLAUDE MAY ( DOB: Nov-1927 From: Jun-1991 To: Nov-1992 )
Resigned Director: BERNARD JAMES MCCABE ( DOB: Aug-1954 From: Feb-1997 To: Dec-1998 )
Resigned Director: MICHAEL SEAN MCCORMACK ( DOB: Mar-1960 From: Feb-2005 To: Jul-2007 )
Resigned Director: PATRICK EMMET MCCREADY ( DOB: Mar-1958 From: Jan-2007 To: Nov-2008 )
Resigned Director: EMMA LOUISE MCKATHERINE ( DOB: Jul-1982 From: Mar-2021 To: Mar-2022 )
Resigned Director: GARY NAPOLITANO ( DOB: Mar-1956 From: May-1998 To: Nov-2000 )
Resigned Director: GERARD JOSEPH O'CONNOR ( DOB: Jan-1956 From: Apr-2007 To: May-2009 )
Resigned Director: SIMON PAUL PICKARD ( DOB: Aug-1967 From: Aug-2013 To: Sep-2018 )
Resigned Director: ROY FREDERICK THOMPSON ( DOB: Dec-1924 From: Jun-1991 To: May-1998 )
Resigned Director: CHARLES SIDNEY THOMPSON ( DOB: Mar-1954 From: Jun-1991 To: Jan-1999 )
Resigned Director: ROGER MALCOLM TOMKINS ( DOB: Aug-1946 From: Nov-1992 To: Jun-1998 )
Resigned Secretary: NIGEL ARTHUR JAMES BEDFORD ( DOB: Aug-1940 From: Jun-1991 To: Jan-1999 )
Resigned Secretary: PHILIP BERRY ( From: Jan-1999 To: Apr-2000 )
Resigned Secretary: CLAIRE JEAN BISHOP ( DOB: Jan-1967 From: Jun-2000 To: Aug-2003 )
Resigned Secretary: PETER JOHN COUSINS ( DOB: Nov-1945 From: Jun-1991 To: Jun-1991 )
Resigned Secretary: EMMA LOUISE MCKATHERINE ( From: Sep-2018 To: Mar-2022 )
Resigned Secretary: GERARD JOSEPH O'CONNOR ( DOB: Jan-1956 From: Feb-2005 To: May-2009 )
Resigned Secretary: SIMON PAUL PICKARD ( DOB: Aug-1967 From: May-2009 To: Sep-2018 )
Resigned Secretary: ANDREW WAUDBY ( DOB: Aug-1962 From: Sep-2003 To: Feb-2005 )
Persons of Significant Control:
A C Egerton (Holdings) Limited, Unit 2 Schooner Park Schooner Court, Crossways Business Park, Dartford, DA2 6NW, England: Ownership of shares – 75% or more (Notified: 2016-06-06)