CHARTERHOUSE CONSULTANTS LIMITED

Company number 03405390

19 officers / 17 resignations

WARLAND, Diane Avril Maria

• Correspondence address: 11 (Offices 2&3), Cumberland Place, Southampton, United Kingdom, SO15 2BH
• Role: Secretary
• Appointed on: 23 August 2011

WARLAND, Diane Avril Maria

• Correspondence address: 11 (Offices 2&3), Cumberland Place, Southampton, United Kingdom, SO15 2BH
• Role: Director
• Date of birth: April 1943
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSTON, Craig Alexander

• Correspondence address: 19 Kingston Road, Shirley, Southampton, Hampshire, SO15 3DB
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

MARSTON, James Leslie

• Correspondence address: Topcom Ltd, Charterhouse, 2a-3a, Bedford Place, Southampton, Hants, SO15 2DB
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 30 January 2011

MARSTON, James Leslie

• Correspondence address: Flat 16 Sovereign Court, 3-5 Winn Road, Southampton, Hampshire, SO17 1EH
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Company Management Accountant

WARLAND, Diane Avril Maria

• Correspondence address: Flat 16 Sovereign Court, 3-5 Winn Road Highfield, Southampton, Hampshire, SO17 1EH
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 30 December 2009
• Nationality: British
• Occupation: Company Secretary

A MASON & CO SECRETARIAL LTD

• Correspondence address: 2a-3a Bedford Place, Southampton, Hampshire, SO15 2DB
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 16 October 2007

A MASON & CO SECRETARIAL LTD

• Correspondence address: 2a-3a Bedford Place, Southampton, Hampshire, SO15 2DB
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 8 July 2004

AYRES ACCOUNTANCY SERVICES

• Correspondence address: 2a Bedford Place, Southampton, Hampshire, SO15 2DB
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 19 June 2000

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1997
• Resigned on: 30 July 1998

TOPCOM CONSULTANTS LTD

• Correspondence address: Taba Ltd, Charterhouse, 2a-3a, Bedford Place, Southampton, Hants, England, SO15 2DB
• Role (Resigned): Secretary
• Appointed on: 30 January 2011
• Resigned on: 30 June 2011

Registered in a European Economic Area What's this?

• Place registered: 2A-3A BEDFORD PLACE SOUTHAMPTON
• Registration number: 03405390

AYRES, Mary Anne

• Correspondence address: 16 Sovereign Court, 3/5 Winn Road, Southampton, Hampshire, SO17 1EH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2000
• Resigned on: 19 June 2000
• Nationality: New Zealand
• Occupation: Co Accountant & Secretarial

MARSTON, Craig Alexander

• Correspondence address: 27 Bellevue Road, Southampton, Hampshire, SO15 2AX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 June 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Co Director

MARSTON, James Leslie

• Correspondence address: Flat 16 Sovereign Court, 3-5 Winn Road, Southampton, Hampshire, SO17 1EH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 June 2004
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAI, Tirlock Singh

• Correspondence address: 57 Litchfield Road, Southampton, Hampshire, SO18 2AZ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 19 June 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

SMITH, Christopher David

• Correspondence address: Flat 1, 8 St Michael's Street, Southampton, Hampshire, SO14 2DB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2003
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Co Director

SMITH, William Ivor

• Correspondence address: The Orchard House, Chilworth, Southampton, Hampshire, SO16 7JZ
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 12 August 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1997
• Resigned on: 12 August 1998

TOPCOM ACCOUNTANTS & BUSINESS ADVISERS LTD

• Correspondence address: Taba Ltd, 11 Cumberland Place, Offices 2&3, Southampton, England, SO15 2BH
• Role (Resigned): Director
• Appointed on: 30 December 2009
• Resigned on: 1 January 2014

Registered in a European Economic Area What's this?

• Place registered: 2A-3A BEDFORD PLACE SOUTHAMPTON SO15 2BN
• Registration number: 3405390