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CHARTER CENTRAL SERVICES LIMITED

Company number 00599365

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Officers: 37 officers / 32 resignations

JEWELL, Curtis Evan

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
December 1981
Appointed on
14 February 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

JOHNSON, Kevin

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
September 1975
Appointed on
14 February 2022
Nationality
British
Country of residence
United States
Occupation
Company Director

KURISH, Mark Benjamin

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
May 1979
Appointed on
31 May 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

RAPERPORT, Eileen Annabelle

Correspondence address
45 Arden Road, London, United Kingdom, N3 3AD
Role Active
Director
Date of birth
August 1951
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Co-Ordinator

ROSTRON, Guy

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
October 1960
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARELESS, Robert Arthur

Correspondence address
Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
9 January 2008
Nationality
British

DEELEY, James Richard

Correspondence address
Sussex Cottage, 49 The Mount, Fetcham, Surrey, England, KT22 9EG
Role Resigned
Secretary
Appointed on
6 February 2009
Resigned on
12 October 2009
Nationality
Other

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
12 October 2009
Resigned on
30 March 2011
Nationality
British

THWAITE, Peter Maguire

Correspondence address
The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
Role Resigned
Secretary
Appointed before
25 July 1992
Resigned on
30 September 2001
Nationality
British

YAPP, Alison

Correspondence address
19 Southfield Park, North Harrow, Middlesex, HA2 6HF
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
27 January 2006
Nationality
British
Occupation
Solicitor

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AVERY, John Leonard

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 December 2002
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRANNAN, Charles Scott

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 January 2012
Resigned on
30 September 2016
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

CLARK, Robin Hurst

Correspondence address
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1980
Appointed on
28 September 2012
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEELEY, James Richard

Correspondence address
7th Floor 322, High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 November 2006
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

FLEXON, William (Bill)

Correspondence address
10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 March 2012
Resigned on
5 February 2020
Nationality
American
Country of residence
United States
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
27 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, Ian Cumming

Correspondence address
1 Nyefield Park, Walton On The Hill, Tadworth, Surrey, KT20 7QR
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 May 1995
Resigned on
28 February 1998
Nationality
British
Occupation
Human Resources Director

GAWLER, David

Correspondence address
76 Park Road, Hampton Hill, Middlesex, TW12 1HP
Role Resigned
Director
Date of birth
June 1939
Appointed on
18 September 2001
Resigned on
31 October 2007
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

GLASSCOCK, Malcolm John

Correspondence address
Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 2002
Resigned on
21 December 2002
Nationality
British
Occupation
Chartered Accountant

HANDSLIP, John Rodney Francis

Correspondence address
The Brambles Brassey Road, Limpsfield, Oxted, Surrey, RH8 0EU
Role Resigned
Director
Date of birth
February 1943
Appointed on
28 February 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Human Resources 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

KETTEL, John Barry

Correspondence address
43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN
Role Resigned
Director
Date of birth
February 1933
Appointed before
25 July 1992
Resigned on
9 February 1993
Nationality
British
Occupation
Litigation Manager Charter Consolidatedplc

LEHMAN, Mark Paul

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 March 2012
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Solicitor

MCVEAN, Richard Duncan

Correspondence address
Suffolk Cottage Kedington Road, Sturmer, Haverhill, Suffolk, CB9 7XS
Role Resigned
Director
Date of birth
October 1934
Appointed before
25 July 1992
Resigned on
27 January 1995
Nationality
British
Occupation
Personnel Director Charter Consolidatedplc

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
Commercial Director Charter Pl

PRYOR, Daniel Alexis

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 March 2012
Resigned on
14 February 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

PUCKETT, Anne Lynne

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 January 2012
Resigned on
12 February 2019
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

SMITH, Nigel Watkin Roberts

Correspondence address
Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 1997
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Director

STOCKWELL, Andrew James

Correspondence address
7th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 March 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

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
25 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant