CHARCO 143 LIMITED

Company number 02241279

32 officers / 30 resignations

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Alastair

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 March 2014

BURGESS, Richard John

• Correspondence address: 54 Manor Road, Cheam, Surrey, SM2 7AG
• Role (Resigned): Secretary
• Appointed before: 30 January 1991
• Resigned on: 30 September 1992
• Nationality: British

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

DADD, Alexandra

• Correspondence address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 30 January 2009
• Nationality: Other

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 8 August 2016

FOLGER, Susan

• Correspondence address: 9 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 30 September 1993
• Nationality: British

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 15 February 2008
• Nationality: British

LAVANCHY, Kenneth

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 8 September 1994
• Nationality: British

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 30 August 1996
• Nationality: British

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 16 February 1996
• Nationality: British

MOUL, Anthony Peter

• Correspondence address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
• Role (Resigned): Secretary
• Appointed on: 8 September 1994
• Resigned on: 13 June 1995
• Nationality: British

PARSONS, Gemma

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 4 May 2018

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 30 July 2008
• Nationality: British

PRITCHARD, Wendy Joan

• Correspondence address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 1 February 2004
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 17 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 16 December 2011
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British

FARRER, James David

• Correspondence address: Dillington Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AJ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 30 January 1991
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Company Director

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 July 1999
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1992
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LOWRY, David Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 21 December 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 December 2011
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 September 1994
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 August 2004
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Paul Graham

• Correspondence address: Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 January 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

ROPER, Graham John

• Correspondence address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 October 1996
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

SIMPKIN, Nicolas Guy

• Correspondence address: 44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 November 2009
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ian Richard

• Correspondence address: 15 Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 30 January 1991
• Resigned on: 8 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 September 2002
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHORN, John Andrew

• Correspondence address: 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 30 January 1991
• Resigned on: 8 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director