CHARENTE SERVICES LIMITED

Company number 03473523

11 officers / 8 resignations

HOARE, David James

• Correspondence address: 32 Judges Drive, Newsham Park, Liverpool, L6 7UB
• Role: Secretary
• Appointed on: 14 June 2002
• Nationality: British

PILKINGTON, Richard Arthur, Mr

• Correspondence address: Parsonage Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8LF
• Role: Director
• Date of birth: September 1964
• Appointed on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Anthony Christopher

• Correspondence address: Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
• Role: Director
• Date of birth: August 1946
• Appointed on: 14 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGFORD, Colin Peter

• Correspondence address: Ailsa Craig The Steeple, Caldy, Wirral, CH48 1QE
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 28 June 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1997
• Resigned on: 15 December 1997

BROOKE-HOLLIDGE, Timothy Kenneth

• Correspondence address: 4 Mansell Close, Church Hanborough, Witney, Oxfordshire, OX8 8AU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 December 1997
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Director

GILBERT, Harry

• Correspondence address: Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 December 2007
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON, Peter Bruce

• Correspondence address: Lythanger, Church Lane, Empshott, Hampshire, GU33 6HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 June 2002
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAFORD, Michael Anthony

• Correspondence address: Wildecroft, 33 St Georges Road, Formby Liverpool, L37 3HH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 March 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

CHARENTE GROUP LIMITED

• Correspondence address: Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, L3 1BY
• Role (Resigned): Director
• Appointed on: 21 January 2002
• Resigned on: 14 June 2002

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1997
• Resigned on: 15 December 1997