CHARTERHOUSE DIAMONDS LIMITED

Company number 02622210

9 officers / 7 resignations

COHEN, Aaron

• Correspondence address: 697 West End Avenue, Apt 4c, New York, Ny 10025, United States
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 21 February 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

MCFARLANE, Patricia Anne

• Correspondence address: 9 Ely Place, London, United Kingdom, EC1N 6RY
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 10 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFARLANE, Patricia Anne

• Correspondence address: 52 Elm Park Gardens, London, SW10 9PA
• Role (Resigned): Secretary
• Appointed on: 10 December 1991
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Company Director

SIMPSON, Alison Jean

• Correspondence address: The Cottage, Sparepenny Lane Eynsford, Dartford, Kent, DA4 0JJ
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Financial Controller

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1991
• Resigned on: 10 December 1991

GLICK, Simon

• Correspondence address: 48th Floor, 1271 Avenue Of The Americas, New York, America, NY 10020
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 10 December 1991
• Resigned on: 15 February 2005
• Nationality: American
• Occupation: Executive

ROTENBERG, Charles Alexander

• Correspondence address: 8 Gloucester Gardens, London, NW11 9AB
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 10 December 1991
• Resigned on: 29 December 2003
• Nationality: British
• Occupation: Company Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1991
• Resigned on: 10 January 1991

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1991
• Resigned on: 10 December 1991