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GOLDEN CHARTER LIMITED

Company number 02511598

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Officers: 46 officers / 37 resignations

SPEIR, Robert Douglas

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Secretary
Appointed on
30 September 2012

ADAMS-ZUURBIER, Claire Victoria

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
November 1970
Appointed on
2 February 2022
Nationality
British
Country of residence
England
Occupation
Director

BYRNE, John Trevor

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
June 1981
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Funeral Director

GAMMELL, Geraldine Elizabeth

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
November 1955
Appointed on
1 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

GINDER, Adam Keith

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
February 1985
Appointed on
2 October 2019
Nationality
British
Country of residence
England
Occupation
Funeral Director

HUGGINS, Mark

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
September 1964
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Director

SPEIR, Robert Douglas

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
September 1970
Appointed on
30 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

THORNTON, John

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
October 1957
Appointed on
25 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

TOVEY, James Frederick Paul

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
June 1971
Appointed on
1 December 2016
Nationality
British
Country of residence
Wales
Occupation
Funeral Director

FERGUSSON, Gordon Alexander

Correspondence address
12 Keystone Quadrant, Milngavie, Glasgow, G62 6LA
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
25 October 2010
Nationality
British

KEE, Marjory

Correspondence address
Stamford 18 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
Role Resigned
Secretary
Appointed before
14 June 1992
Resigned on
16 February 1996
Nationality
British

RITCHIE, Brian William Athol

Correspondence address
Crowndale House, 1 Ferdinand Place, Camden, London , NW1 8EE
Role Resigned
Secretary
Appointed on
25 October 2010
Resigned on
30 September 2012

BALLARD, Graham John

Correspondence address
39 Chart Lane, Reigate, Surrey, RH2 7DZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 November 1994
Resigned on
15 September 1995
Nationality
British
Occupation
Funeral Director

BARNETT, Ian Murray

Correspondence address
22 Islay Drive, Newton Mearns, Glasgow, G77 6UD
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 April 2002
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOYLE, Paul Vincent

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 May 2021
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Director

BURNETT, Steven Robert

Correspondence address
The Belfry, Northop Country Park, Northop, Mold, Clwyd, United Kingdom, CH7 6WD
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORISH, Michael John

Correspondence address
One London Wall, London Wall, London, England, EC2Y 5AB
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 April 2012
Resigned on
7 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed before
14 June 1992
Resigned on
30 November 1993
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

EDWARDS, Richard Bennett

Correspondence address
Holmwood, Dicconson Terrace, Wigan, Lancashire, England, WN1 2AA
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 April 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
Great Britain
Occupation
Funeral Director

EDWARDS, Richard Bennett

Correspondence address
Holmwood, Dicconson Terrace, Wigan, Lancashire, WN1 2AA
Role Resigned
Director
Date of birth
July 1946
Appointed on
27 February 2006
Resigned on
18 January 2011
Nationality
British
Country of residence
Great Britain
Occupation
Funeral Director

FERGUSSON, Gordon Alexander

Correspondence address
12 Keystone Quadrant, Milngavie, Glasgow, G62 6LA
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 July 2005
Resigned on
25 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Accountant

FRANCE, Michael Anthony

Correspondence address
30 Edbrooke Road, London, W9 2DG
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 May 1994
Resigned on
6 October 1998
Nationality
British
Occupation
Funeral Director

GRAHAME, Joan Suzanne

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2017
Resigned on
1 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

GRAHAMSLAW, Anne Elizabeth

Correspondence address
Ewerby Waithe Farmhouse, Ewerby Thorpe, Sleaford, Lincolnshire, NG34 9PR
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 April 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Charity

HALLSWORTH, Frederick Stanislaus

Correspondence address
The Garden Wing, Houston House, Kirk Road, Houston, Johnstone, Renfrewshire, PA6 7AR
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 February 2009
Resigned on
20 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Dir

HARRIS, John Francis

Correspondence address
Middlebrook Farm, Murthering Lane Navestock, Romford, Essex, RM4 1HL
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 September 1993
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Funeral Director

HARVEY, Jonathan Andrew

Correspondence address
Rylands 6 Boclair Road, Bearsden, Glasgow, G61 2AD
Role Resigned
Director
Date of birth
October 1947
Appointed before
14 June 1992
Resigned on
27 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Funeral Director

KEE, Alan Joseph

Correspondence address
18 Montrose Drive, Bearsden, Glasgow, Lanarkshire, G61 3LA
Role Resigned
Director
Date of birth
August 1945
Appointed before
14 June 1992
Resigned on
30 April 2004
Nationality
British
Occupation
Insurance & Investmnt Consultant

KEE, Gordon Henry

Correspondence address
Catter Cottage, Croftamie, Drymen, Glasgow, G63 0EU
Role Resigned
Director
Date of birth
March 1948
Appointed before
14 June 1992
Resigned on
27 June 2000
Nationality
British
Occupation
Chartered Accountant

LAKE, Michael

Correspondence address
10 Copse End, Camberley, Surrey, England, GU15 2BP
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 January 2009
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Charity Ceo

LEVERTON, Clive

Correspondence address
212 Eversholt Street, London, NW1 1BD
Role Resigned
Director
Date of birth
July 1943
Appointed before
14 June 1992
Resigned on
24 January 2002
Nationality
British

LOCHERY, Anthony Francis

Correspondence address
85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 February 2007
Resigned on
24 July 2012
Nationality
British
Country of residence
England
Occupation
Director

MACLACHLAN, Robert

Correspondence address
Canniesburn House, 10 Canniesburn Drive, Bearsden, Glasgow, Scotland, G61 1BF
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 April 2014
Resigned on
18 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEILL, Gary Alan

Correspondence address
Craigmore, 37 Coggeshall Road, Earls Colne, Colchester, United Kingdom, C06 2JR
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 February 2006
Resigned on
12 March 2016
Nationality
English
Country of residence
England
Occupation
Funeral Director

NETHERCOTT, Charles Peter

Correspondence address
5 Hamilton Close, South Mimms, Potters Bar, Hertfordshire, EN6 3PG
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 September 1993
Resigned on
31 December 2007
Nationality
British
Occupation
Funeral Director