CHARENTE LIMITED

Company number 00020570

19 officers / 16 resignations

CHARENTE SERVICES LIMITED

• Correspondence address: 2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, United Kingdom, L3 1BY
• Role: Secretary
• Appointed on: 28 June 2002

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• Place registered: REGISTERED OFFICE
• Registration number: 20570

PILKINGTON, Richard Arthur

• Correspondence address: Lodge Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8LL
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir

• Correspondence address: Kings Walden, Bury, Hitchin, Herts, SG4 8JU
• Role: Director
• Date of birth: March 1934
• Appointed before: 28 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Ship Owner

LANGFORD, Colin Peter

• Correspondence address: Ailsa Craig The Steeple, Caldy, Wirral, CH48 1QE
• Role (Resigned): Secretary
• Appointed before: 28 May 1993
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Secretary

LEATHERBARROW, Philip Raymond

• Correspondence address: 9 Langdale Avenue, Formby, Liverpool, Merseyside, L37 2LB
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 28 May 1993
• Nationality: British

BROOKE-HOLLIDGE, Timothy Kenneth

• Correspondence address: 4 Mansell Close, Church Hanborough, Witney, Oxfordshire, OX8 8AU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 October 1996
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Director

CARDEN, Peter Maurice Arthur

• Correspondence address: Croughton House Croughton Road, Croughton, Chester, CH2 4DA
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 28 May 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Director

GILBERT, Harry

• Correspondence address: Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 June 2005
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLEBONE, Nigel James

• Correspondence address: 4 Gorselands, Harpenden, Hertfordshire, AL5 1QY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

HOLLEBONE, Nigel James

• Correspondence address: 4 Gorselands, Harpenden, Hertfordshire, AL5 1QY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 November 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

HOPKINSON, Thomas Duncan

• Correspondence address: Bank House, Sawley Road Sawley, Clitheroe, Lancashire, BB7 4RS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 June 2003
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTON, Michael John Theodore

• Correspondence address: 5a Lancaster Road, Birkdale, Southport, Merseyside, PR8 2LF
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 28 May 1992
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Director

JOHNSON, Colin David

• Correspondence address: Lychgate The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 28 May 1992
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Director

MORTON, Peter Bruce

• Correspondence address: Lythanger, Church Lane, Empshott, Hampshire, GU33 6HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2002
• Resigned on: 30 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDEHALGH, Kenneth

• Correspondence address: 31 St Davids Drive, Broxbourne, Hertfordshire, EN10 7LT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 28 May 1992
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Solicitor & Director

ROSSELLI, Peter Harrison

• Correspondence address: Ash Grove, Overton-On-Dee, Wrexham, Clwyd, LL13 0LG
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 28 May 1992
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

SEAFORD, Michael Anthony

• Correspondence address: Wildecroft, 33 St Georges Road, Formby Liverpool, L37 3HH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 June 1996
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

SOLON, Paul Christopher Mark

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 1997
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Anthony Christopher

• Correspondence address: Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 July 2001
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director