- Company Overview for CHARTER CENTRAL SERVICES LIMITED (00599365)
- Filing history for CHARTER CENTRAL SERVICES LIMITED (00599365)
- People for CHARTER CENTRAL SERVICES LIMITED (00599365)
- Charges for CHARTER CENTRAL SERVICES LIMITED (00599365)
- More for CHARTER CENTRAL SERVICES LIMITED (00599365)
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