CHARGESTAKE LIMITED

Company number 03518494

19 officers / 16 resignations

REACH SECRETARIES LIMITED

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Active): Secretary
• Appointed on: 10 December 2001

UK Limited Company What's this?

• Registration number: 4333688

MULLEN, James Joseph

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

REACH DIRECTORS LIMITED

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Active): Director
• Appointed on: 10 December 2001

UK Limited Company What's this?

• Registration number: 4331538

RYAN, Michael Paterson

• Correspondence address: 30 Border Road, Heswall, Wirral, CH60 2TY
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Proposed Director

WILLIAMS, John Thomas Haldane

• Correspondence address: Alisley 14 Ramsey Tullis Drive, Delph Wood, Tullibody, Clackmannanshire, FK10 2UD
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1998
• Resigned on: 19 March 1998

BELL, Stuart Dawson

• Correspondence address: Farm Cottage, Old Burdon, Seaton, Seaham, County Durham, SR7 0NW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 May 1998
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Steven John

• Correspondence address: Ivy Lea Cottage, Carlton In Cleveland, North Yorkshire, TS9 7BB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 May 1998
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIGGORY, Catherine Jeanne

• Correspondence address: Holmlea, Moor Lane Rowton, Chester, CH3 7QW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 March 1998
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Company Secretary

FOX, Simon Richard

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 November 2014
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FULLER, Simon Jeremy Ian

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 March 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Paul Christopher

• Correspondence address: 10 Broken Banks, Bishop Auckland, County Durham, DL14 7QN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 May 1998
• Resigned on: 17 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Valerie

• Correspondence address: 1 The Courtyard, Trafford Hill Aislaby Road, Stockton On Tees, Cleveland, TS16 0QE
• Role (Resigned): Director
• Appointed on: 12 May 1998
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Advertisement Director

PARKER, Stephen Davenport

• Correspondence address: Brackenwood 34 Tower Road North, Heswall, Wirrall, CH60 6RS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 May 1998
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Director

RYAN, Michael Paterson

• Correspondence address: 30 Border Road, Heswall, Wirral, CH60 2TY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 March 1998
• Resigned on: 12 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VAGHELA, Vijay Lakhman

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2009
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VICKERS, Paul Andrew

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2009
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

WILLIAMS, John Thomas Haldane

• Correspondence address: Alisley 14 Ramsey Tullis Drive, Delph Wood, Tullibody, Clackmannanshire, FK10 2UD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 May 1998
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1998
• Resigned on: 19 March 1998