Introduction
Watch Company
C
CHS ALLIANCE
CHS ALLIANCE is an active company incorporated on 9 December 2015 with the registered office located in Geneva. CHS ALLIANCE was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032985
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 9 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Humanitarian Hub La Voie-Creuse 16 Geneva, ,
No significant events found
Officers
33
1 Active
32 Resigned
Name
Role
Appointed
Status
WOOD, Tanya
ActiveLa Voie-Creuse, Geneva
Born September 1975
Director
Appointed 10 Sept 2018
WOOD, Tanya
La Voie-Creuse, Geneva
Born September 1975
Director
10 Sept 2018
Active
CURRAN, Carol Ann
ResignedBurnt Ash Hill, LondonSE12 0AQ
Secretary
Appointed 21 Dec 2015
Resigned 21 Jul 2016
CURRAN, Carol Ann
Burnt Ash Hill, LondonSE12 0AQ
Secretary
21 Dec 2015
Resigned 21 Jul 2016
Resigned
GLISSON, Karen Margaret
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Secretary
Appointed 21 Jul 2016
Resigned 12 Sept 2019
GLISSON, Karen Margaret
55 Westminster Bridge Road, LondonSE1 7JB
Secretary
21 Jul 2016
Resigned 12 Sept 2019
Resigned
BASSAS, Samah
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born September 1974
Director
Appointed 03 Nov 2016
Resigned 20 Nov 2019
BASSAS, Samah
55 Westminster Bridge Road, LondonSE1 7JB
Born September 1974
Director
03 Nov 2016
Resigned 20 Nov 2019
Resigned
BEVERLEY, John Edward
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born May 1953
Director
Appointed 21 Dec 2015
Resigned 22 Apr 2024
BEVERLEY, John Edward
55 Westminster Bridge Road, LondonSE1 7JB
Born May 1953
Director
21 Dec 2015
Resigned 22 Apr 2024
Resigned
CALMA, Allan
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born March 1975
Director
Appointed 07 Dec 2018
Resigned 17 Mar 2020
CALMA, Allan
55 Westminster Bridge Road, LondonSE1 7JB
Born March 1975
Director
07 Dec 2018
Resigned 17 Mar 2020
Resigned
CARTER, Matthew James
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born March 1962
Director
Appointed 16 May 2018
Resigned 17 Mar 2020
CARTER, Matthew James
55 Westminster Bridge Road, LondonSE1 7JB
Born March 1962
Director
16 May 2018
Resigned 17 Mar 2020
Resigned
CHOWDHURY, M. Rezaul Karim
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born March 1956
Director
Appointed 03 Nov 2016
Resigned 20 Nov 2019
CHOWDHURY, M. Rezaul Karim
55 Westminster Bridge Road, LondonSE1 7JB
Born March 1956
Director
03 Nov 2016
Resigned 20 Nov 2019
Resigned
COYLE, Joan Helen
ResignedOrange Street, LondonWC2H 7HH
Born April 1955
Director
Appointed 21 Dec 2015
Resigned 03 Nov 2016
COYLE, Joan Helen
Orange Street, LondonWC2H 7HH
Born April 1955
Director
21 Dec 2015
Resigned 03 Nov 2016
Resigned
CRUZ, Annabel Susana
ResignedAvda. 18 De Julio 1431, Montevideo
Born December 1951
Director
Appointed 21 Dec 2015
Resigned 03 Nov 2016
CRUZ, Annabel Susana
Avda. 18 De Julio 1431, Montevideo
Born December 1951
Director
21 Dec 2015
Resigned 03 Nov 2016
Resigned
DE GEOFFROY, Véronique Marie
ResignedPlaisians
Born December 1970
Director
Appointed 21 Dec 2015
Resigned 03 Nov 2016
DE GEOFFROY, Véronique Marie
Plaisians
Born December 1970
Director
21 Dec 2015
Resigned 03 Nov 2016
Resigned
DE RIEDMATTEN PATINO MAYER, Anne
Resigned9 Rue De Varembé, Geneva
Born December 1977
Director
Appointed 21 Dec 2015
Resigned 03 Nov 2016
DE RIEDMATTEN PATINO MAYER, Anne
9 Rue De Varembé, Geneva
Born December 1977
Director
21 Dec 2015
Resigned 03 Nov 2016
Resigned
DE RIEDMATTEN-PATINO MAYER, Anne Nicole Marie
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born December 1977
Director
Appointed 27 Sept 2017
Resigned 01 Jul 2019
DE RIEDMATTEN-PATINO MAYER, Anne Nicole Marie
55 Westminster Bridge Road, LondonSE1 7JB
Born December 1977
Director
27 Sept 2017
Resigned 01 Jul 2019
Resigned
EZZO, Osama, Dr
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born November 1984
Director
Appointed 03 Nov 2016
Resigned 20 Nov 2019
EZZO, Osama, Dr
55 Westminster Bridge Road, LondonSE1 7JB
Born November 1984
Director
03 Nov 2016
Resigned 20 Nov 2019
Resigned
GUTTMANN, Nicholas Mark
ResignedLoxley Road, LondonSW18 3LN
Born March 1956
Director
Appointed 21 Dec 2015
Resigned 13 Jul 2020
GUTTMANN, Nicholas Mark
Loxley Road, LondonSW18 3LN
Born March 1956
Director
21 Dec 2015
Resigned 13 Jul 2020
Resigned
HEANY, Jacqueline
ResignedWestminster Bridge Road, LondonSE1 7JB
Born April 1958
Director
Appointed 21 Dec 2015
Resigned 01 Jan 2018
HEANY, Jacqueline
Westminster Bridge Road, LondonSE1 7JB
Born April 1958
Director
21 Dec 2015
Resigned 01 Jan 2018
Resigned
HIEBER, Loretta
ResignedAvenue De La Paix, Geneva
Born September 1962
Director
Appointed 21 Dec 2015
Resigned 01 Jan 2018
HIEBER, Loretta
Avenue De La Paix, Geneva
Born September 1962
Director
21 Dec 2015
Resigned 01 Jan 2018
Resigned
HILHORST, Dorothea Johanna Maria
ResignedKortenaerkade, Den Haag
Born September 1961
Director
Appointed 21 Dec 2015
Resigned 17 Mar 2020
HILHORST, Dorothea Johanna Maria
Kortenaerkade, Den Haag
Born September 1961
Director
21 Dec 2015
Resigned 17 Mar 2020
Resigned
KNOX-PEEBLES, Camilla
ResignedJohn Smith Drive, OxfordOX4 2JY
Born November 1971
Director
Appointed 21 Dec 2015
Resigned 03 Nov 2016
KNOX-PEEBLES, Camilla
John Smith Drive, OxfordOX4 2JY
Born November 1971
Director
21 Dec 2015
Resigned 03 Nov 2016
Resigned
KOMINO, Takeshi
Resigned1-8-11, Chiyoda-Ku
Born May 1980
Director
Appointed 21 Dec 2015
Resigned 01 Apr 2018
KOMINO, Takeshi
1-8-11, Chiyoda-Ku
Born May 1980
Director
21 Dec 2015
Resigned 01 Apr 2018
Resigned
KOSTER, Jacqueline
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born March 1980
Director
Appointed 03 Nov 2016
Resigned 17 Mar 2020
KOSTER, Jacqueline
55 Westminster Bridge Road, LondonSE1 7JB
Born March 1980
Director
03 Nov 2016
Resigned 17 Mar 2020
Resigned
KUMAR, Bijay
ResignedPO BOX 42814-00100, Nairobi
Born December 1961
Director
Appointed 21 Dec 2015
Resigned 01 Aug 2018
KUMAR, Bijay
PO BOX 42814-00100, Nairobi
Born December 1961
Director
21 Dec 2015
Resigned 01 Aug 2018
Resigned
MWOBOBIA, Joan Doris Makena
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born April 1960
Director
Appointed 07 Dec 2018
Resigned 24 Apr 2020
MWOBOBIA, Joan Doris Makena
55 Westminster Bridge Road, LondonSE1 7JB
Born April 1960
Director
07 Dec 2018
Resigned 24 Apr 2020
Resigned
QAISRANI, Sajid Mansoor
ResignedStreet 15, Islamabad
Born November 1951
Director
Appointed 21 Dec 2015
Resigned 21 Jul 2016
QAISRANI, Sajid Mansoor
Street 15, Islamabad
Born November 1951
Director
21 Dec 2015
Resigned 21 Jul 2016
Resigned
SELAND, Anne Cathrine
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born February 1964
Director
Appointed 16 May 2018
Resigned 17 Mar 2020
SELAND, Anne Cathrine
55 Westminster Bridge Road, LondonSE1 7JB
Born February 1964
Director
16 May 2018
Resigned 17 Mar 2020
Resigned
SIDDIQUI, Mudasser Hussain
ResignedDukes Court, WokingGU21 5BH
Born December 1981
Director
Appointed 21 Dec 2015
Resigned 03 Nov 2016
SIDDIQUI, Mudasser Hussain
Dukes Court, WokingGU21 5BH
Born December 1981
Director
21 Dec 2015
Resigned 03 Nov 2016
Resigned
SWEATMAN, Robert Clive
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born September 1961
Director
Appointed 03 Nov 2016
Resigned 17 Mar 2020
SWEATMAN, Robert Clive
55 Westminster Bridge Road, LondonSE1 7JB
Born September 1961
Director
03 Nov 2016
Resigned 17 Mar 2020
Resigned
TICKNER, Robert Edward
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born December 1951
Director
Appointed 03 Nov 2016
Resigned 31 Aug 2020
TICKNER, Robert Edward
55 Westminster Bridge Road, LondonSE1 7JB
Born December 1951
Director
03 Nov 2016
Resigned 31 Aug 2020
Resigned
VAN EEKELEN, Willem Bartel
ResignedSandringham Road, BirminghamB14 4NN
Born January 1968
Director
Appointed 21 Dec 2015
Resigned 03 Nov 2016
VAN EEKELEN, Willem Bartel
Sandringham Road, BirminghamB14 4NN
Born January 1968
Director
21 Dec 2015
Resigned 03 Nov 2016
Resigned
WADHAWA MALL, Shama Nicola
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born July 1972
Director
Appointed 16 May 2018
Resigned 17 Mar 2020
WADHAWA MALL, Shama Nicola
55 Westminster Bridge Road, LondonSE1 7JB
Born July 1972
Director
16 May 2018
Resigned 17 Mar 2020
Resigned
WILLIS, Diane Helen Adlam
ResignedMillenium Tower, Penang
Born July 1957
Director
Appointed 21 Dec 2015
Resigned 03 Nov 2016
WILLIS, Diane Helen Adlam
Millenium Tower, Penang
Born July 1957
Director
21 Dec 2015
Resigned 03 Nov 2016
Resigned
WOYESSA, Martha Nemera
Resigned55 Westminster Bridge Road, LondonSE1 7JB
Born June 1979
Director
Appointed 03 Nov 2016
Resigned 20 Nov 2019
WOYESSA, Martha Nemera
55 Westminster Bridge Road, LondonSE1 7JB
Born June 1979
Director
03 Nov 2016
Resigned 20 Nov 2019
Resigned
WRIGHT, Jeffery David
ResignedWeyerhaeuser Way South, Washington
Born June 1968
Director
Appointed 21 Dec 2015
Resigned 03 Nov 2016
WRIGHT, Jeffery David
Weyerhaeuser Way South, Washington
Born June 1968
Director
21 Dec 2015
Resigned 03 Nov 2016
Resigned
Filing History
57
Description
Type
Date Filed
Document
Change Company Details Overseas Company With Change Details
17 July 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
17 July 2024
No document
20 May 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 September 2020
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2018
26 September 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 September 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 September 2016
9 September 2016
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
9 September 2016
Appointment At Registration Of Person Authorised To Represent
21 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 December 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
21 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 December 2015
No document