CHARTER CONSOLIDATED LIMITED

Company number 00831757

39 officers / 35 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

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

DEELEY, James Richard

• Correspondence address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, England, KT22 9EG
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• 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: 27 January 2006
• Resigned on: 6 February 2008
• 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: 29 August 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: Chartered 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

BURNELL, Peter Charles Desborough

• Correspondence address: Stagshaw House, Corbridge, Northumberland, NE45 5PG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 29 August 1992
• Resigned on: 23 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

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: Chartered Accountant

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

COOK, Derek Edward

• Correspondence address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 29 August 1992
• Resigned on: 13 October 1993
• Nationality: British
• Occupation: Director Of Companies

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

EDWARDES, Michael Owen, Sir

• Correspondence address: Keepers Cottage Anningsley Park, Ottershaw, Chertsey, Surrey, KT16 0QY
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 29 August 1992
• Resigned on: 13 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

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: Finance Director

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: 25 June 2010
• Nationality: British
• Country of residence: England
• 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: 2 October 1996
• Resigned on: 21 December 2002
• Nationality: British
• Occupation: Chartered Accountant

GLASSCOCK, Malcolm John

• Correspondence address: Forbury, Well Hill, Chelsfield, Kent, BR6 7PR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 September 1993
• Resigned on: 13 October 1993
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, John Lewis David

• Correspondence address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 September 1993
• Resigned on: 13 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 29 August 1992
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Chairman

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 29 August 1992
• Resigned on: 13 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

KRANCIOCH, Karl Richard

• Correspondence address: 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 September 1993
• Resigned on: 13 October 1993
• Nationality: British
• Occupation: Group Controller

LEA, Anthony William

• Correspondence address: 22 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 29 August 1992
• Resigned on: 23 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director Minorco

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

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 29 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Chapter Consolidatedplc

PRYOR, Daniel Alexis

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2019
• Resigned on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 30 September 2016
• 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, Usa, 20701
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2012
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RELLY, Gavin Walter Hamilton

• Correspondence address: Melrose House, Melrose Street Melrose, Johannesburg, Transvaal 2196, South Africa
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 29 August 1992
• Resigned on: 23 August 1993
• Nationality: South African
• Occupation: Director Of Companies

ROBSON, Nigel Edward

• Correspondence address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 29 August 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Directors Charter Co

• 1
• 2

Next