CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Company number 00835289

37 officers / 32 resignations

WATSON, Irina

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Secretary
• Appointed on: 31 December 2012

BURROW, Paul Nigel

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIACOMOTTO, Lionel Lucien Marie

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 September 1999
• Nationality: French
• Country of residence: England
• Occupation: Investment Director

PATRICK, Thomas Spencer

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAUTET, Vincent

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 24 January 2025
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

DAS, Biswajit

• Correspondence address: 35 Lullington Garth, London, N12 7LT
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Company Secretary

GERMAN, Leslie Francis

• Correspondence address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
• Role (Resigned): Secretary
• Appointed before: 18 January 1993
• Resigned on: 28 April 1995
• Nationality: British

LAW, Linda May

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 31 December 2012
• Nationality: English
• Occupation: Chartered Secretary

ADDERLEY, Katey

• Correspondence address: 2 Charlesworth Place, Eleanor Grove, Barnes, SW13 0JQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 April 2000
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Investment Banker

ALDRED, Duncan

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1994
• Resigned on: 13 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARBUTHNOTT, Geoffrey James

• Correspondence address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 18 January 1993
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ARNELL, James Simon Edward

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2002
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BENTHALL, Edward Anfrid Pringle

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 1995
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONNYMAN, James Gordon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 18 January 1993
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Graham Frederick

• Correspondence address: Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 18 January 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

CLARKE, Stephen Sheridan

• Correspondence address: 37 Kildare Terrace, London, W2 5JT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 18 January 1993
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

COULTHARD, Graeme Snowdon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2002
• Resigned on: 16 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COX, Edward George

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 18 January 1993
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOCKERAY, William Bruce Denne

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 1999
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRURY, Simon Michael

• Correspondence address: 1 Brodrick Road, Wandsworth, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1994
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DUNCAN, David Richard Louis

• Correspondence address: 12 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 18 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

GOODBRAND, Ryan

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 January 2010
• Resigned on: 3 November 2021
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

GREENHALGH, Jeremy Edward

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 1994
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HAMWAY, Nigel Jonathon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 18 January 1993
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOOD, Katherine Jane

• Correspondence address: 16 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 18 January 1993
• Resigned on: 31 December 1994
• Nationality: American/French
• Occupation: Company Director

LAW, Linda May

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 January 2010
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

MAY, Anthony Roger

• Correspondence address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 18 January 1993
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 18 January 1993
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NICHOLLS, Jill Nicola, Dr

• Correspondence address: 6 Duncan Terrace, Islington, London, N1 8BZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 1994
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

OFFORD, Malcolm Ian

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 1998
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADRINI, Alberto

• Correspondence address: 99 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 1994
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PILGRIM, Roger Granville

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 18 January 1993
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PLANT, Thomas Roland

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 18 January 1993
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 18 January 1993
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

SIMPSON, Stuart Douglas

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 18 January 1993
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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