CHARCO 351 LIMITED

Company number 02547118

30 officers / 27 resignations

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: Other

ANDREW, Peter Robert

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: April 1959
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

CHANDRAN, Vikranth

• Correspondence address: 227 Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB
• Role: Director
• Date of birth: May 1977
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BASSETT, Brian John

• Correspondence address: The Pipings, Dorsington Lane, Pebworth, Worcestershire
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Accountant

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

FOLGER, Susan

• Correspondence address: 9 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 30 September 1993
• Nationality: British

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 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: 25 January 1994
• Nationality: British

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

WHITE, Ian Michael

• Correspondence address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Director

BASSETT, Brian John

• Correspondence address: The Pipings, Dorsington Lane, Pebworth, Worcestershire
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 February 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Finance Director

CARNEY, Christopher

• Correspondence address: 5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Peter Anthony

• Correspondence address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GODWIN, Ronald S, Dr

• Correspondence address: 3600 New York Avenue Ne, Washington Dc, 20002, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 9 October 1991
• Resigned on: 22 March 1995
• Nationality: Us
• Occupation: Publisher

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

JENKINS, Stephen Adrian

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2004
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 9 October 1991
• Resigned on: 8 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Stanley

• Correspondence address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 November 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

OSBORNE, Trevor

• Correspondence address: Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 9 October 1991
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Director

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 May 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

REDFERN, Peter Timothy

• Correspondence address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 November 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

SHRUBSALL, Brian Thomas Edward

• Correspondence address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 9 October 1991
• Resigned on: 22 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTCLIFFE, Ian Calvert

• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBER, Rudolf

• Correspondence address: 7 Rue Pierre Clostermann, 78150 Le Chesney, Le Chesney, France
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 9 October 1991
• Resigned on: 22 March 1995
• Nationality: Austrian
• Occupation: Business Executive

WHITE, Ian Michael

• Correspondence address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 1996
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director

WHITEHORN, John Andrew

• Correspondence address: 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 February 1992
• Resigned on: 25 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director