CHARLES HASWELL AND PARTNERS LIMITED

Company number 02416605

31 officers / 27 resignations

CAMPBELL, Aline Anne

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role: Secretary
• Appointed on: 4 September 2014

JACKSON, John Anthony

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role: Director
• Date of birth: June 1960
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Bronagh

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

MCPHEELY, Robert Craig

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMITAGE, Matthew

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 3 September 2014

BRIERLEY, Richard Paul

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 February 2011

DAVEY, Jonathan Roger Metherall

• Correspondence address: Well House, Yarningale Lane, Yarningale Common, Claverdon, Warwickshire, CV35 8HW
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 31 March 2007
• Nationality: British

KEELING, David John

• Correspondence address: 26 Lloyd Road, Hove, East Sussex, BN3 6NL
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Chartered Accountant

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Chartered Secretary

ALDRIDGE, Stuart

• Correspondence address: 30 Woodshires Road, Solihull, West Midlands, B92 7DN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 January 1993
• Resigned on: 15 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BANYARD, John Keith

• Correspondence address: Weavers Lodge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 January 1993
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Company Director

BURTT, Christopher David

• Correspondence address: 5 Ravenscourt Place, Hammersmith, London, W6 0UN
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 31 January 1993
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Consulting Engineer

CAMPBELL, John Gray

• Correspondence address: 289 Long Lane, Hillingdon, Middlesex, UB10 9JS
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 31 January 1993
• Resigned on: 11 August 1996
• Nationality: British
• Occupation: Consulting Engineer

DOVEY, Mark James, Mr.

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 March 2014
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

ELLIOTT, Ian

• Correspondence address: The Elms 33 Ashby Road, Daventry, Northamptonshire, NN11 9QD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 January 1993
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Engineering

FORD, Graeme George

• Correspondence address: 25 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 31 January 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Consulting Engineer

GUTTERIDGE, David Roy

• Correspondence address: Pargeters Cottage, Merrivales Lane, Bloxham, Oxon, OX15 4ER
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 September 1995
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

INNS, Michael Colin

• Correspondence address: 6 Sherwood Close, Olton, B92 7AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 December 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Christopher John Glover

• Correspondence address: 128 Tanhouse Farm Road, Solihull, West Midlands, B92 9EY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 January 1993
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Consulting Engineer

KANE, Martin James

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 August 2005
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

KEELING, David John

• Correspondence address: 26 Lloyd Road, Hove, East Sussex, BN3 6NL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 1994
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEE, Richard Albert

• Correspondence address: 6 The Coppice, Burbage, Hinckley, Leicestershire, LE10 2TF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 January 1993
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Finance Manager

NUNN, Clive Malcolm

• Correspondence address: Gupshill Farmhouse, 101 Gloucester Road, Tewkesbury, Gloucestershire, GL20 5SU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1995
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Chartered Engineer

PICKETT, David John

• Correspondence address: 6 Sunningdale, Grantham, Lincolnshire, NG31 9PF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 June 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Civil Servant

PORRITT, Kerry Anne Abigail

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SATCHELL, Richard Louis Habberley

• Correspondence address: 5 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 June 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Civil Engineer

SENIOR, Paul Michael

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Philip Timothy

• Correspondence address: 20 Andrews Road, Earley, Reading, Berkshire, RG6 2PJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 January 1993
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Consulting Engineer

SMITH, Alan Charles

• Correspondence address: 51 Henley Way, West Hallam, Ilkeston, Derbyshire, DE7 6LU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 January 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Civil Engineer

TYLER, Gerard Peter

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2011
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Mark Richard

• Correspondence address: 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 1998
• Resigned on: 13 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance