Company information:
Chaya Ltd (No: 05777559)
Status: Dissolved
Industry Class: None
Current Director: GAVIN JAMES SAMPSON ( DOB: Nov-1986 From: Jan-2018 )
Current Director: JOHN DOUGLAS WARNER ( DOB: Jun-1951 From: Jan-2018 )
Resigned Director: ACC INDUSTRIES LIMITED ( From: Jun-2006 To: Oct-2007 )
Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Jul-2014 To: Jan-2018 )
Resigned Director: MICHAEL DAVID ALLEN BENTON ( DOB: Jan-1952 From: Oct-2007 To: May-2012 )
Resigned Director: JONATHAN BENTON ( From: Apr-2006 To: Oct-2007 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: May-2012 To: Jan-2018 )
Resigned Director: DEAN VERNON COOK ( DOB: May-1957 From: Oct-2007 To: May-2012 )
Resigned Director: RAYMOND PETER DOMNITZ ( DOB: May-1951 From: Apr-2006 To: Jun-2006 )
Resigned Director: PETER MARK FRANKLIN ( DOB: Jul-1976 From: Mar-2014 To: Jul-2014 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: May-2013 To: Jun-2014 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: May-2013 To: Jun-2014 )
Resigned Director: JASON EDWARD POWELL ( From: May-2012 To: May-2013 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2012 To: Mar-2014 )
Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966 From: Jun-2014 To: Aug-2017 )
Resigned Secretary: JONATHAN BENTON ( From: Jun-2006 To: Oct-2007 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: May-2012 To: Jan-2018 )
Resigned Secretary: DEAN VERNON COOK ( DOB: May-1957 From: Oct-2007 To: May-2012 )
Resigned Secretary: RAYMOND PETER DOMNITZ ( DOB: May-1951 From: Apr-2006 To: Jun-2006 )
Resigned Secretary: ANN ELIZABETH WALTERS ( DOB: Mar-1956 From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Medicals Direct Holdings Limited, 17 Rochester Row, London, SW1P 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)