CHARANGA LIMITED

Company number 01693650

22 officers / 15 resignations

KYTE, Denise Samantha

• Correspondence address: 14-15, Berners Street, London, W1T 3LJ
• Role (Active): Secretary
• Appointed on: 1 January 2024

BARKWAY, Ann Charlotte

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKE, Mark Andrew

• Correspondence address: 5th Floor, Olivier House, 18 Marine Parade, Brighton, Sussex, United Kingdom, BN2 1TL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 10 May 1996
• Nationality: British
• Country of residence: Malta
• Occupation: Publishing Director

BUTLER, Christopher Mark

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Paul

• Correspondence address: 5th Floor, Olivier House, 18 Marine Parade, Brighton, Sussex, United Kingdom, BN2 1TL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 10 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLLEY, David

• Correspondence address: 14-15, Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Jonathan Alexander Bruce

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BATE, Janet Elizabeth

• Correspondence address: 105 Hamri Street, Ghajnsielem, Gozo Gsm04, Malta
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 1 July 2011
• Nationality: Canadian
• Occupation: Executive

CLARKSON, Janet Anne

• Correspondence address: 6 Boon Fields, Bromley Cross, Bolton, Lancashire, BL7 9LF
• Role (Resigned): Secretary
• Appointed before: 13 December 1992
• Resigned on: 11 April 2000
• Nationality: British

CONNELL, Elizabeth

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 21 December 2011

FLETCHER, Paul

• Correspondence address: 134a Stapleton Hall Road, London, N4 4QB
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 22 November 2000
• Nationality: British

KEMP, Nicholas John Marcus

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 1 January 2024

ALLARD, Peter

• Correspondence address: Seaview, Chancery Lane, Christ Church, Barbados
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 March 2003
• Resigned on: 1 July 2011
• Nationality: Canadian
• Country of residence: Barbados
• Occupation: Investor

BATE, Janet Elizabeth

• Correspondence address: 105 Hamri Street, Ghajnsielem, Gozo Gsm04, Malta
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 November 2000
• Resigned on: 1 July 2011
• Nationality: Canadian
• Country of residence: Malta
• Occupation: Director

BATE, Terence

• Correspondence address: 105 Hamri Street, Ghajnsielem, Gozo, Malta
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 22 November 2000
• Resigned on: 1 July 2011
• Nationality: Canadian
• Country of residence: Malta
• Occupation: Executive

FLETCHER, Thomas

• Correspondence address: Fairway Blackpool Road, St Michaels On Wyre, Preston, Lancashire, PR3 0UB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 13 December 1992
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Company Director

FRANKEL, James Thomas

• Correspondence address: Music Sales Limited, 14-15, Berners Street, London, W1T 3LJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 September 2012
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Digital Education

HOUSTON, James Gavin

• Correspondence address: 413 20th Street, Manhatten Beach, Ca, 90266, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 April 2000
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Operations Director

KEANE, John Gerard

• Correspondence address: 8 Station Road, Letty Green, Hertford, SG14 2NS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 April 2000
• Resigned on: 24 March 2002
• Nationality: British
• Occupation: Technical Director

LATHAM, Anthony Edward

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2011
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Peter

• Correspondence address: 20 Fairhaven Avenue, Westhoughton, Bolton
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 May 1996
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, David Norman

• Correspondence address: Chobham Farm, Lodge, Mount Road, Chobham, Surrey, United Kingdom, GU24 8AW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2011
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director