ANNE CHARLTON LIMITED

Company number 02746148

9 officers / 6 resignations

FIELD, Malcolm, Sir

• Correspondence address: The Orangery, Mamhead, Exeter, Devon, EX6 8HE
• Role: Secretary
• Appointed on: 2 January 2005
• Nationality: British
• Occupation: Company Director

FIELD, Malcolm David, Sir

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role: Director
• Date of birth: August 1937
• Appointed on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELD, Rosemary Anne, Lady

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role: Director
• Date of birth: July 1947
• Appointed on: 9 September 1992
• Nationality: British
• Occupation: Interior Designer Painter And

ALTHAM, Caroline Louisa Margaret

• Correspondence address: 2 Willow Walk, Cambridge, CB1 1LA
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Designer

MENDES, John Avelino

• Correspondence address: 21 Wilbury Avenue, Cheam, Surrey, SM2 7DU
• Role (Resigned): Secretary
• Appointed on: 9 September 1992
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Accountant

ROCHE, Octavia

• Correspondence address: Flat 2 3a Dove Mews, London, SW5 0LE
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 1 January 2005
• Nationality: British

P S SECRETARIES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1992
• Resigned on: 9 September 1992

HAWSER, Anthony

• Correspondence address: 22 Wilton Street, London, SW1X 7AX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 1994
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Boat Builder

P S NOMINEES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1992
• Resigned on: 9 September 1992