CHARLTON ATHLETIC HOLDINGS LIMITED
Company number 02689249
- Company Overview for CHARLTON ATHLETIC HOLDINGS LIMITED (02689249)
- Filing history for CHARLTON ATHLETIC HOLDINGS LIMITED (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