CHARTERHOUSE LEASING & FINANCE LIMITED

Company number 02115195

11 officers / 9 resignations

BROOKS, David John

• Correspondence address: 17 St. Helen's Place, London, England, EC3A 6DG
• Role: Director
• Date of birth: April 1969
• Appointed on: 23 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROFFEY, Joseph Edward

• Correspondence address: 17 St. Helen's Place, London, England, EC3A 6DG
• Role: Director
• Date of birth: January 1979
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BROOKS-WADHAM, Mark Joseph

• Correspondence address: 22 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Secretary
• Appointed on: 18 May 1993
• Resigned on: 11 January 1994
• Nationality: British
• Occupation: Leasing Manager

CROCKFORD, Patrick Charles

• Correspondence address: 13 Drake Court, 12 Swan Street, London, SE1 1BH
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Chartered Certified Accountant

DEMBLA FCCA, Sanjiv

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 12 August 2016
• Nationality: British

DOHERTY, Michael Joseph

• Correspondence address: 9 Mayflower Close, Nazeing, Waltham Abbey, Essex, EN9 2LA
• Role (Resigned): Secretary
• Appointed on: 18 May 1993
• Resigned on: 23 March 1998
• Nationality: British

MCCALL, John Quintin

• Correspondence address: 8 Park Green Mews, The Green, Old Knebworth, Hertfordshire, SG3 6QN
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 1 March 2001
• Nationality: British

TYNE, Matthew

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Role (Resigned): Secretary
• Appointed on: 2 August 2016
• Resigned on: 30 April 2022

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed before: 26 October 1991
• Resigned on: 18 May 1993

BROOKS-WADHAM, Mark Joseph

• Correspondence address: 22 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 1993
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Graham

• Correspondence address: Poynton Green Farmhouse, Poynton Green Shawbury, Shrewsbury, Shropshire, SY4 4JN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 26 October 1991
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Company Director