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CHARTWELLS LIMITED

Company number 01948892

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Officers: 24 officers / 20 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
24 December 2008
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
24 March 1994
Resigned on
10 March 2006
Nationality
British

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Secretary
Appointed before
11 June 1992
Resigned on
24 March 1994
Nationality
British

PEGG, Jane

Correspondence address
Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
18 September 2007
Nationality
British

BIGGS, Christopher Kenneth Edeford

Correspondence address
The Wall House Cottage, Bucks Alley, Little Berkhamstead, Hertfordshire, SG13 8LR
Role Resigned
Director
Date of birth
October 1947
Appointed before
11 June 1992
Resigned on
24 March 1994
Nationality
British
Occupation
Company Director

BRIGGS, Trevor Holden

Correspondence address
Black Dog Forge East Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
Role Resigned
Director
Date of birth
November 1947
Appointed on
24 March 1994
Resigned on
19 September 1995
Nationality
British
Occupation
Company Director

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GREEN, Gary Richard

Correspondence address
Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 March 1994
Resigned on
27 September 1994
Nationality
British
Occupation
Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

JONES, Nigel Richard Ifor

Correspondence address
123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
Role Resigned
Director
Date of birth
January 1958
Appointed on
31 March 2000
Resigned on
24 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LYNCH, Andrew Patrick

Correspondence address
The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
Role Resigned
Director
Date of birth
December 1956
Appointed on
27 September 1994
Resigned on
19 September 1995
Nationality
British
Country of residence
England
Occupation
Director

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 December 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property & Insurance

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Director
Date of birth
August 1952
Appointed before
11 June 1992
Resigned on
24 March 1994
Nationality
British
Country of residence
Uk
Occupation
Company Director

OWEN, Michael James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 January 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

WARR, Christopher James

Correspondence address
14 Langtree Avenue, Solihull, West Midlands, B91 3YJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 September 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Accountant