CHARTERED FINANCIAL HOLDINGS LIMITED

Company number 00431476

38 officers / 35 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Secretary
• Appointed on: 6 February 2008

CHAMBERS, Paul Stuart

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DANIELS, Christopher John

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Director
• Date of birth: August 1974
• Appointed on: 17 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Solicitor

CROSS, Jacqueline Ann

• Correspondence address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 30 June 2000
• Nationality: British

HARVEY, Deborah

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 1 July 2002
• Nationality: British

O'DONOVAN, Sharon Maria Elizabeth

• Correspondence address: 41 Crossbow Road, Chigwell, Essex, IG7 4EY
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 6 February 2008
• Nationality: British

SAYERS, Ian Lawrence

• Correspondence address: Flat 1, 78 Gloucester Street, London, SW1V 4EE
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Chartered Secretary

SKIPPEN, Terry Charles

• Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 6 February 2008
• Nationality: British

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Secretary
• Appointed before: 12 May 1992
• Resigned on: 21 April 1995
• Nationality: British

BAMFORD, Julie

• Correspondence address: 18 Abbey Road, Exeter, Devon, EX4 7BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 September 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 April 1995
• Resigned on: 16 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRIMACOMBE, David John

• Correspondence address: Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 March 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Lawyer

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Secretary

CASTLEMAN, Christopher Norman Anthony

• Correspondence address: 182 Kensington Park Road, London, W11 2ER
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 12 May 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Banker

GALPIN, Rodney Desmond

• Correspondence address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 12 May 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Banker

HARVEY, Deborah

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 August 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Company Secretary

HARVEY, Deborah

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 February 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Company Secretary

HAYMAN, Martin Heathcote

• Correspondence address: 12 Brookfield Park, London, NW5 1ER
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 25 February 1993
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JAIN, Sandeep Kumar

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 October 2006
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

LORD, Tim

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 October 2014
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAULE, Peter Allen

• Correspondence address: Ashby House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 1993
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Chartered Accountant

MCALL, Barbara Anne

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 December 2009
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINGAY, Rupert Henry

• Correspondence address: 1 Basinghall Avenue, London, England, England, EC2V 5DD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2014
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORSICH, Alan

• Correspondence address: 5 Cary Walk, Radlett, Hertfordshire, WD7 8AP
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 12 May 1992
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RIGG, Michael Philip

• Correspondence address: 29 Blackheath Grove, London, SE3 0DH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 December 1995
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Chartered Accountant

SAYERS, Ian Lawrence

• Correspondence address: Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 April 1997
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Chartered Secretary

SKIPPEN, Terry Charles

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 August 2001
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SMITH, Andrew Milner

• Correspondence address: 49 Bourne Street, London, SW1W 8JD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 12 May 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Banker

SNOW, Averina Anita

• Correspondence address: 59 Spencer Road, Twickenham, Middlesex, TW2 5TG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 November 1999
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEIN, Richard Jonathan Beaver

• Correspondence address: 57 Deansway, East Finchley, London, N2 0HX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 12 May 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Finance Director

STRACHAN, Helen Allison

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2015
• Resigned on: 9 March 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, David Louis

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 October 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

TRICHUR, Krishnakumar Narayanan

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2012
• Resigned on: 13 October 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant