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CHARLWOOD MANAGEMENT LIMITED

Company number 02624665

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Officers: 17 officers / 13 resignations

HAIGH, Roma Olivia Cannon

Correspondence address
13 Thurloe Place, London, SW7 2RZ
Role Active
Director
Date of birth
September 1953
Appointed on
23 December 1998
Nationality
British
Country of residence
England
Occupation
Manager

JØRGENSEN, Dennis Alex

Correspondence address
Hk Trafik & Jernbane, Weidekampsgade 8, Copenhagen, Dk-0900 Kbh C, Denmark
Role Active
Director
Date of birth
July 1967
Appointed on
4 August 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Director

STEVENS, Susannah Rachel

Correspondence address
Flat 2, 48 Charlwood Street, London, SW1V 2DS
Role Active
Director
Date of birth
September 1974
Appointed on
7 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

STONEX, Chloe Laurence

Correspondence address
Flat 1, 48 Charlwood Street, London, Flat 1, 48 Charlwood Street, London, United Kingdom, SW1V 2DS
Role Active
Director
Date of birth
September 1991
Appointed on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Student

FETERSTON-DILKE, John Timothy, Cdr

Correspondence address
85 Christchurch Road, Winchester, Hampshire, SO23 9QY
Role Resigned
Secretary
Appointed on
9 June 1994
Resigned on
2 August 1999
Nationality
British

LAV, Ole Henrik

Correspondence address
33 Burcott Road, Purley, Surrey, CR8 4AD
Role Resigned
Secretary
Appointed on
2 August 1999
Resigned on
16 January 2001
Nationality
British

MORROW, Anthony John Clare

Correspondence address
Marlborough Cottage, Mill Road West Ashling, Chichester, Hampshire, PO18 8EA
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
12 December 2014
Nationality
British

SPERLING, Tove

Correspondence address
66 Chiswick Village, London, W4 3BZ
Role Resigned
Secretary
Appointed on
27 June 1991
Resigned on
15 July 1994
Nationality
British

BERTELSEN, Jes

Correspondence address
Sovang 1, Dk-4600 Koge, Denmark, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
9 June 1994
Resigned on
31 August 1995
Nationality
Danish
Occupation
Director

FETHERSTON-DILKE, Olivia Manuela

Correspondence address
85 Christchurch Road, Winchester, Hampshire, SO23 9QY
Role Resigned
Director
Date of birth
November 1941
Appointed on
9 June 1994
Resigned on
2 August 1999
Nationality
British
Occupation
Director

GRIFFIN, Graham Elvert

Correspondence address
46 Abbotsbury Close, London, W14 8EQ
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 October 1998
Resigned on
23 August 2005
Nationality
British
Occupation
Oil Co Executive

GRIFFIN, Paul Graham

Correspondence address
Flat 2, 48 Charlwood Street, London, SW1V 2DS
Role Resigned
Director
Date of birth
April 1977
Appointed on
23 August 2005
Resigned on
3 November 2007
Nationality
British
Occupation
Investment Writer

HASLE, Andreas

Correspondence address
Hoejlandsvange 44, Dk 2700 Bronshoj, Copenhagen, Denmark
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 September 1995
Resigned on
31 May 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Director

LAV, Ole Henrik

Correspondence address
33 Burcott Road, Purley, Surrey, CR8 4AD
Role Resigned
Director
Date of birth
October 1932
Appointed on
27 June 1991
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Agent (Solicitor, Retired)

MORROW, Anthony John Clare

Correspondence address
Marlborough Cottage, Mill Road West Ashling, Chichester, Hampshire, PO18 8EA
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 November 1999
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Livery Company Clerk

MORROW, Julie Marian

Correspondence address
Marlborough Cottage, Mill Road West Ashling, Chichester, Hampshire, PO18 8EA
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 November 1999
Resigned on
26 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

WATTERSON, Mark Young

Correspondence address
Flat 3, 48 Charlwood Street, London, SW1V 2DS
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 June 1994
Resigned on
28 September 1998
Nationality
British
Occupation
Solicitor