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CHARLTON ATHLETIC HOLDINGS LIMITED

Company number 02689249

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Officers: 40 officers / 38 resignations

DE TURCK, Lieven

Correspondence address
The Valley, Floyd Road, Charlton, London, SE7 8BL
Role Active
Director
Date of birth
July 1978
Appointed on
9 November 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

DUCHATELET, Roland

Correspondence address
The Valley, Floyd Road, Charlton, London, SE7 8BL
Role Active
Director
Date of birth
November 1946
Appointed on
3 January 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

FULLER, Jonathan Tom Telford

Correspondence address
Rose Cottage, Twitton Lane, Otford, Kent, TN14 5JS
Role Resigned
Secretary
Appointed on
19 February 1992
Resigned on
24 February 1997
Nationality
British

BRACHERS LIMITED

Correspondence address
Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
Role Resigned
Secretary
Appointed on
24 February 1997
Resigned on
1 February 2003

DAVIES LAVERY COMPANY SECRETARIAL LIMITED

Correspondence address
Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
31 January 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 February 1992
Resigned on
19 February 1992

VERTEX LAW (CO SECRETARIAL) LIMITED

Correspondence address
23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 December 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
05251742

ALWEN, Roger Norman

Correspondence address
Stable Cottage, 4 North Frith Park, Tonbridge, Kent, TN11 9QW
Role Resigned
Director
Date of birth
October 1941
Appointed on
19 February 1992
Resigned on
25 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

BONE, Gregory Peter

Correspondence address
17 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 February 1994
Resigned on
8 October 2007
Nationality
British
Occupation
Banker

BUTLER-GALLIE, Stuart

Correspondence address
Baylisden House, Bethersden, Ashford, Kent, TN26 3EW
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 September 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

CAPELIN, Nigel Edwin

Correspondence address
10 Beechrow Church Road, Ham Common, Richmond Upon Thames, Surrey, TW10 5HE
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 June 1997
Resigned on
4 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPPELL, Derek Guy

Correspondence address
13 Walton Place, London, SW3 1RJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
20 May 2008
Resigned on
23 August 2010
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Stephen Thomas

Correspondence address
20 Porcupine Close, Mottingham, London, SE9 3AE
Role Resigned
Director
Date of birth
February 1955
Appointed on
13 December 1993
Resigned on
20 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

COLLINS, Richard Denis

Correspondence address
5 Kinnaird Avenue, Bromley, Kent, BR1 4HG
Role Resigned
Director
Date of birth
February 1942
Appointed on
13 December 1993
Resigned on
25 September 2009
Nationality
Irish
Country of residence
England
Occupation
Chartered Surveyor

COLLINS, Richard Denis

Correspondence address
33b Garden Road, Bromley, Kent, BR1 3LU
Role Resigned
Director
Date of birth
February 1942
Appointed on
19 February 1992
Resigned on
9 July 1993
Nationality
British
Occupation
Chartered Bldg Surveyor

FRANKLIN, Gideon Benjamin Cecil

Correspondence address
22 Ringmore Rise, London, SE23 3DE
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 October 2000
Resigned on
25 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HATTER, Richard Mark

Correspondence address
54 Hamilton Terrace, St Johns Wood, London, NW8 9UJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
24 September 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, David John

Correspondence address
8 Sterling Street, London, SW7 1HN
Role Resigned
Director
Date of birth
January 1945
Appointed on
3 January 1996
Resigned on
23 August 2010
Nationality
British
Country of residence
England
Occupation
Petroleum Trader

JIMENEZ, Tony Michael

Correspondence address
The Valley, Floyd Road, London, SE7 8BL
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 December 2010
Resigned on
3 January 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Property Developer

KAVANAGH, Stephen Andrew

Correspondence address
The Valley, Floyd Road, London, SE7 8BL
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 August 2010
Resigned on
26 July 2012
Nationality
British
Country of residence
England
Occupation
Director

KING, Royston David

Correspondence address
25 Frobisher Way, Greenhithe, Kent, DA9 9JN
Role Resigned
Director
Date of birth
January 1956
Appointed on
14 April 1997
Resigned on
14 October 1999
Nationality
British
Occupation
Director Of Operations

MEIRE, Katrien

Correspondence address
The Valley, Floyd Road, Charlton, London, SE7 8BL
Role Resigned
Director
Date of birth
July 1984
Appointed on
3 January 2014
Resigned on
5 December 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

MEIRE, Katrien

Correspondence address
The Valley, Floyd Road, Charlton, London, England, SE7 8BL
Role Resigned
Director
Date of birth
July 1984
Appointed on
3 January 2014
Resigned on
31 December 2017
Nationality
Belgian
Country of residence
England
Occupation
Chief Executive

MURRAY OBODYNSKI, Richard Alan

Correspondence address
Nunn Hayward, 66-70, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QW
Role Resigned
Director
Date of birth
February 1950
Appointed on
19 February 1992
Resigned on
7 December 2020
Nationality
British
Country of residence
England
Occupation
Director

NEWALL, Alexander Robert Stirling

Correspondence address
Hanover Private Office, 116 Gloucester Place, London, United Kingdom, W1U 6HZ
Role Resigned
Director
Date of birth
October 1984
Appointed on
9 February 2012
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Consultant

NORRIS, Craig Victor

Correspondence address
156 Humber Road, Blackheath, London, SE3 7EF
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 July 1995
Resigned on
16 June 1997
Nationality
British
Occupation
Civil Servant

PROTHERO, Martin Christopher

Correspondence address
The Valley, Floyd Road, Charlton, London, SE7 8BL
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 July 2012
Resigned on
3 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
United Kingdom

SIMONS, Martin Alan

Correspondence address
48 Shooters Hill Road, Blackheath, London, SE3 7BG
Role Resigned
Director
Date of birth
December 1948
Appointed on
19 February 1992
Resigned on
21 September 2009
Nationality
British
Occupation
Director

SLATER, Michael Robert

Correspondence address
15 Cranbourne Road, London, N10 2BT
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 December 2010
Resigned on
28 January 2014
Nationality
British
Country of residence
England
Occupation
Lawyer

STEVENS, Michael Clifford

Correspondence address
Northside 36 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 February 1994
Resigned on
25 September 2009
Nationality
British
Occupation
Director

STEVENS, Michael Clifford

Correspondence address
Northside 36 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Role Resigned
Director
Date of birth
September 1945
Appointed on
19 February 1992
Resigned on
9 July 1993
Nationality
British
Occupation
Manufacturer - Signs

SUMNERS, David Colin, Dr

Correspondence address
The Old Vicarage, 2 Mountfort Crescent, London, N1 1JW
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 December 1995
Resigned on
23 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UFTON, Derek Gilbert

Correspondence address
The Old Bakery, The Square, Elham, Canterbury, Kent, CT4 6TJ
Role Resigned
Director
Date of birth
May 1928
Appointed on
13 December 1993
Resigned on
25 September 2009
Nationality
British
Occupation
Sports Consultant

UFTON, Derek Gilbert

Correspondence address
88 Madeira Avenue, Bromley, Kent, BR1 4AS
Role Resigned
Director
Date of birth
May 1928
Appointed on
19 February 1992
Resigned on
9 July 1993
Nationality
British
Occupation
Sports Consultant

VARNEY, Peter Derek

Correspondence address
The Valley, Floyd Road, Charlton, London, SE7 8BL
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 December 2010
Resigned on
13 July 2012
Nationality
British
Country of residence
England
Occupation
None