CHARTER CONSOLIDATED INVESTMENTS LIMITED

Company number 00062559

20 officers / 17 resignations

CLARK, Robin Hurst

• Correspondence address: 209 Casson Apartments, 43 Upport North Street, London, E14 6FY
• Role: Director
• Date of birth: July 1980
• Appointed on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLEXON, William (Bill)

• Correspondence address: 8730 Stony Point Parkway, Ste 150, Richmond Vc, Usa, 23235
• Role: Director
• Date of birth: April 1963
• Appointed on: 28 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role: Director
• Date of birth: February 1967
• Appointed on: 28 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

GILES, Nicholas David Martin

• Correspondence address: 12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 6 February 2009
• Nationality: British

GOW, Morven

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 30 March 2011
• Nationality: British

CHARTER CENTRAL SERVICES LIMITED

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 9 January 2008

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 April 2004
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd,, Suite 180, Fulton, Maryland 20759, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2012
• Resigned on: 25 October 2012
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

CARELESS, Robert Arthur

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2004
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

DEELEY, James Richard

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 January 2008
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOSTER, Michael George

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 25 July 1992
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Chairman

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 25 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Charter Con

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2012
• Resigned on: 25 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland 20759, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2012
• Resigned on: 25 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBSON, Nigel Edward

• Correspondence address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 July 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Charter Plc

STOCKWELL, Andrew James

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 December 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1997
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor