CHARTERHOUSE SERVICING LIMITED

Company number 03066572

9 officers / 7 resignations

BROOKS, David John

• Correspondence address: 17 St. Helen's Place, London, England, EC3A 6DG
• Role: Director
• Date of birth: April 1969
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROFFEY, Joseph Edward

• Correspondence address: 17 St. Helen's Place, London, England, EC3A 6DG
• Role: Director
• Date of birth: January 1979
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CORNWELL, Simon Peter

• Correspondence address: Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 23 March 1998
• Nationality: British

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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 9 June 1995

BROOKS-WADHAM, Mark Joseph

• Correspondence address: 22 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 June 1995
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director