CHARTERHALL NOMINEES LIMITED

Company number 02124605

11 officers / 10 resignations

WOOD, Craig John

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

WARNER, Margaret Sarah

• Correspondence address: Kelston View, Corston, Bath, BA2 9AH
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 25 February 2016
• Nationality: British

ADAMS, Robert Kelly

• Correspondence address: Tyman House, 42 Regent Road, Leicester, England, LE1 6YJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2018
• Resigned on: 17 February 2020
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

CAMBONIE, Vincent Philippe Francois

• Correspondence address: Tyman House, 42 Regent Road, Leicester, England, LE1 6YJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2016
• Resigned on: 24 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

EDGAR, Paul

• Correspondence address: 36 Osborne Road, Weston Super Mare, North Somerset, BS23 3EJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 April 2000
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Investment Managment

HYLANDS, Shirley Veronica

• Correspondence address: Tyman House, 42 Regent Road, Leicester, England, LE1 6YJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 January 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

KERR, Henry

• Correspondence address: 8 Berrells Road, Tetbury, Gloucestershire, GL8 8ED
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 September 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARKMAN, Toby William

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 February 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MERRIGAN, Pamela Anne

• Correspondence address: 2 Market Place, Tetbury, Gloucestershire, GL8 8DA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2015
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WARNER, Margaret Sarah

• Correspondence address: Kelston View, Corston, Bath, BA2 9AH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 6 September 1991
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant

WARNER, Paul Russell

• Correspondence address: Kelston View, Corston, Bath, BA2 9AH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 6 September 1991
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant