CHARTERHOUSE VOICE & DATA LIMITED

Company number 02804354

22 officers / 15 resignations

BOURIKE, Luke

• Correspondence address: 14 New Street, London, England, EC2M 4TR
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pentesec Divisional Director

BROOKS, David John

• Correspondence address: 14 New Street, London, England, EC2M 4TR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KING, Richard

• Correspondence address: 14 New Street, London, England, EC2M 4TR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MCGARRITY, Eoin Martin

• Correspondence address: 14 New Street, London, England, EC2M 4TR
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 29 February 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Solicitor

ROFFEY, Joseph Edward

• Correspondence address: 14 New Street, London, England, EC2M 4TR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SMITH, Leah

• Correspondence address: 14 New Street, London, England, EC2M 4TR
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SWALLOW, Bob

• Correspondence address: 14 New Street, London, England, EC2M 4TR
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CORNWELL, Simon Peter

• Correspondence address: Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB
• Role (Resigned): Secretary
• Appointed on: 18 May 1993
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Sales Manager

CROCKFORD, Patrick Charles

• Correspondence address: 13 Drake Court, 12 Swan Street, London, SE1 1BH
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Certified Accountant

DEMBLA FCCA, Sanjiv

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 12 August 2016
• Nationality: British

MCCALL, John Quintin

• Correspondence address: 8 Park Green Mews, The Green, Old Knebworth, Hertfordshire, SG3 6QN
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 1 March 2001
• Nationality: British

TYNE, Matthew

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Role (Resigned): Secretary
• Appointed on: 2 August 2016
• Resigned on: 30 April 2022

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1993
• Resigned on: 20 April 1993

BROOKS-WADHAM, Mark Joseph

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 May 1993
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNWALL, Simon Peter

• Correspondence address: Hall Farm, Magdalen Lavers, Essex, CM5 0EG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 May 1993
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROCKFORD, Patrick Charles

• Correspondence address: 13 Drake Court, 12 Swan Street, London, SE1 1BH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2001
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

DEMBLA, Sanjiv

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 March 2010
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fcca

DOHERTY, David Michael

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 August 2018
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCCALL, John Quintin

• Correspondence address: 8 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 March 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

TYNE, Matthew

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 August 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NOMINEE DIRECTORS LIMITED

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Director
• Appointed on: 29 March 1993
• Resigned on: 20 April 1993

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1993
• Resigned on: 20 April 1993