CHARCOL LIMITED

Company number 03397767

40 officers / 37 resignations

AVRILI, Walter Anthony

• Correspondence address: Carrick House, Carrick Lane, Yateley, Hampshire, GU46 6XN
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

GARFIELD, John Stuart Godwin

• Correspondence address: 2 Farmer Street, Nottinghill Gate, London, W8 7SN
• Role: Director
• Date of birth: September 1949
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LAWTON, Michael John

• Correspondence address: 14 Albany Road, Fleet, Hampshire, United Kingdom, GU51 3LY
• Role: Director
• Date of birth: June 1966
• Appointed on: 25 February 2008
• Nationality: British
• Occupation: Sales Director

COGGAN, Imogen Frances Lytton

• Correspondence address: 72 Griffiths Road, London, United Kingdom, SW19 1ST
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Accountant

FRENKEL, John Richard

• Correspondence address: 28 Kingsley Way, London, N2 0EW
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Accountant

JORDAN, Paul Gary

• Correspondence address: Lindale 9 Back O' The Beck, Skipton, North Yorkshire, BD23 1PH
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 1 December 2004
• Nationality: British

MURISON, Robert William

• Correspondence address: 59 Lordington, Chichester, West Sussex, PO18 9DX
• Role (Resigned): Secretary
• Appointed on: 10 April 2005
• Resigned on: 17 September 2008
• Nationality: British

RAWLINSON, Paul Victor

• Correspondence address: 15 Torwood House, Torwood Lane, Whyteleafe, Surrey, CR3 0HD
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 14 October 2001
• Nationality: British
• Occupation: Accountant

SHANKLEY, Alan Forbes

• Correspondence address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2001
• Resigned on: 23 November 2004
• Nationality: British

WISHART, Charles George Mackenzie

• Correspondence address: 3 Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 10 April 2005
• Nationality: British
• Occupation: Company Director

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1997
• Resigned on: 3 July 1997

BANKS, Duncan Stuart

• Correspondence address: 1 Prospect Road, St. Albans, Hertfordshire, United Kingdom, AL1 2AT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 March 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Mortgage Broker

BARRETT, Peter Charles

• Correspondence address: Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2004
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLTON, Richard Peter

• Correspondence address: 37 Claremount Gardens, Epsom, Surrey, KT18 5XF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 1999
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Sales Director

COGGAN, Imogen Frances Lytton

• Correspondence address: 72 Griffiths Road, London, United Kingdom, SW19 1ST
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 January 2009
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARBY, Ian Stuart

• Correspondence address: Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 August 2005
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARBY, Ian Stuart

• Correspondence address: Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 1999
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EATWELL, Emma

• Correspondence address: 37 Woodcote House, Updown Hill, Haywards Heath, West Sussex, RH16 4GQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 October 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Sales Director

FRASER, Richard Cullen

• Correspondence address: 8 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 July 1997
• Resigned on: 17 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRENKEL, John Richard

• Correspondence address: 28 Kingsley Way, London, N2 0EW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 July 1997
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Accountant

HODGSON, Candice Juliet

• Correspondence address: Flat 7, 8 Nevern Square, London, SW5 9NW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 December 2004
• Resigned on: 9 September 2005
• Nationality: South African
• Occupation: Marketing Director

JONES, Trevor

• Correspondence address: 37 Harley Street, London, W1G 8QG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2004
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Company Director

KENNEDY, Ian David

• Correspondence address: Abacus, Lansdown Road, Bath, BA1 5TD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 December 2006
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KORNITZER, Clive David

• Correspondence address: 4 Parham Way, Muswell Hill, London, N10 2AT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2004
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MATTHEWS, Colin

• Correspondence address: 10 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 1999
• Resigned on: 23 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCINERNEY, Jeremy James

• Correspondence address: 18 Crossgate Mews, Harrow Molsey, Stockport, Cheshire, SK4 3AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 July 1997
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Sales & Marketing Director

MCMAHON, Jane Elizabeth

• Correspondence address: 19 Sailmakers Court, William Morris Court, London, United Kingdom, SW6 2UX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 2004
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

MURISON, Robert William

• Correspondence address: 59 Lordington, Chichester, West Sussex, PO18 9DX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 December 1998
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OKEY, Ricky John

• Correspondence address: 72 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 November 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: General Manager

PALMER, Martin John

• Correspondence address: 15 Beaconsfield Road, Bristol, BS8 2TS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARKER, Paul

• Correspondence address: 9 Chestnut Walk, Groby, Leicester, Leicestershire, LE6 0EU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 December 1998
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

RAWLINSON, Paul Victor

• Correspondence address: 15 Torwood House, Torwood Lane, Whyteleafe, Surrey, CR3 0HD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 December 1998
• Resigned on: 14 October 2001
• Nationality: British
• Occupation: Accountant

SCOTT, Keith Royston

• Correspondence address: Goffs Farm London Road, Northchapel, Petworth, West Sussex, GU28 9EQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 December 1998
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARPE, Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 January 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

SHUTTLEWORTH, Barbara Mary

• Correspondence address: 30 Sandringham Road, Boothstown Worsley, Manchester, Lancashire, M28 1LX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 July 1997
• Resigned on: 17 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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