CHARLROSE PROPERTIES LIMITED

Company number 02939669

17 officers / 16 resignations

BUNKER, Anthony George

• Correspondence address: Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role: Director
• Date of birth: October 1944
• Appointed on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

COOK, Roger

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 17 June 1994
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

NEUENSCHWANDER, Gilberte

• Correspondence address: 11 Rue Sautter, 1205 Geneva, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 2 June 2006
• Nationality: British

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 10 April 2002
• Nationality: British

PAZ, Eduardo

• Correspondence address: Chemin De Boston 19, Lausanne, 1004, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 5 October 2007
• Nationality: Swiss
• Occupation: Trust Officer

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1994
• Resigned on: 17 June 1994

LARKWAY MANAGEMENT LIMITED

• Correspondence address: Morgan & Morgan, Pasea Estate, PO BOX 3149 Roadtown, Tortola, Bvi, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 20 November 2016

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: IBC
• Place registered: BVI
• Registration number: 288721

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 29 June 2004

RATHBONE TRUST COMPANY LIMITED

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 4 March 2003

BONVIN, Bruno Clement

• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 October 2007
• Resigned on: 29 April 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

COOK, Roger

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 June 1994
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

PICKFORD, Paul James

• Correspondence address: 3 Fontwell Drive, Reading, Berkshire, RG30 4QR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 November 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 2004
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 June 1994
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1994
• Resigned on: 17 June 1994

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 29 June 2004