CHARTERHOUSE HOLDINGS U.K. LIMITED

Company number 03501775

8 officers / 5 resignations

MILTON, Peter Richard

• Correspondence address: Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British
• Occupation: Director

MILTON, Peter Richard

• Correspondence address: Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Alan Jonathan

• Correspondence address: Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOKEY, Raymond Francis

• Correspondence address: Briar Patch, Starrock Lane, Chipstead, Coulsdon, Surrey, CR5 3QD
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Interim Manager & Consultant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1998
• Resigned on: 16 March 1998

PONTIN, Alan Henry

• Correspondence address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 March 1998
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOKEY, Raymond Francis

• Correspondence address: Briar Patch, Starrock Lane, Chipstead, Coulsdon, Surrey, CR5 3QD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 June 1998
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1998
• Resigned on: 16 March 1998