CHARTERHOUSE CORPORATE DIRECTORS LIMITED

Company number 02260243

24 officers / 20 resignations

WATSON, Irina

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Secretary
• Appointed on: 31 December 2012

ARNELL, James Simon Edward

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 8 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BURROW, Paul Nigel

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATRICK, Thomas Spencer

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAS, Biswajit

• Correspondence address: 35 Lullington Garth, London, N12 7LT
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Company Secretary

GERMAN, Leslie Francis

• Correspondence address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 28 April 1995
• Nationality: British

LAW, Linda May

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 31 December 2012
• Nationality: English

ALDRED, Duncan

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 May 2004
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARBUTHNOTT, Geoffrey James

• Correspondence address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 May 2004
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BENTHALL, Edward Anfrid Pringle

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 September 2004
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONNYMAN, James Gordon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 May 2004
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COULTHARD, Graeme Snowdon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 September 2004
• Resigned on: 16 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 17 January 1993
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOCKERAY, William Bruce Denne

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 April 2000
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNCAN, David Richard Louis

• Correspondence address: 12 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 17 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

ETROY, Stephane Roland

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 September 2004
• Resigned on: 15 September 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

GIACOMOTTO, Lionel Lucien Marie

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 September 2004
• Resigned on: 18 April 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

GREENHALGH, Jeremy Edward

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 September 2004
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MAY, Anthony Roger

• Correspondence address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 17 January 1993
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MORGAN, Stephan Maurice

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 September 2004
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OFFORD, Malcolm Ian

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 September 2004
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILGRIM, Roger Granville

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 May 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PLANT, Thomas Roland

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 17 January 1993
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SIMPSON, Stuart Douglas

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 September 2004
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director