CHARPS LIMITED

Company number 03569238

22 officers / 19 resignations

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role: Secretary
• Appointed on: 1 June 2009
• Nationality: British
• Occupation: Finance Director

MACAULAY, William Duncan

• Correspondence address: 4 Western Lane, London, SW12 8JS
• Role: Director
• Date of birth: April 1961
• Appointed on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BOARDMAN, Robert Philip

• Correspondence address: Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6SL
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Director

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Director

GODFREY, Caroline Mary

• Correspondence address: 38 Brecon Way, Bedford, MK41 8DD
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

KEMP, Malcolm Bernard

• Correspondence address: 45 Forty Avenue, Wembley Park, Middlesex, HA9 8JN
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Architect

PEDLEY, David Andrew

• Correspondence address: Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Consultant

WILLS, Nicholas Kenneth Spencer

• Correspondence address: The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 18 May 1998

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 June 2007
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Maurice Forbes

• Correspondence address: 101 Park Road, Chiswick, London, Middlesex, TW3 2HJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

GODFREY, Caroline Mary

• Correspondence address: 38 Brecon Way, Bedford, MK41 8DD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 June 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Michael Andrew

• Correspondence address: 59 Oakhill Road, Putney, London, SW15 2QJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2004
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

KEMP, Malcolm Bernard

• Correspondence address: 45 Forty Avenue, Wembley Park, Middlesex, HA9 8JN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 May 1998
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Architect

LITTLEMORE, Christopher Paul

• Correspondence address: Meadow House, High Lane Broad Chalke, Salisbury, Wilts, SP5 5HA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2008
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Architect

MCCOLL, James Stewart

• Correspondence address: 3 Fulmer Place, Fulmer Road, Fulmer, Slough, SL3 6HR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 May 1998
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director

MERRY, Andrew Paul

• Correspondence address: Grizedale Horsham Road, Holmbury St Mary, Surrey, RH5 6PD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2006
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Architecture

MUNA, Noaman

• Correspondence address: 79 Gordon Road, Wanstead, London, E11 2RA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 March 2004
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Architect

PEDLEY, David Andrew

• Correspondence address: Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 December 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Gordon Young Claus

• Correspondence address: 13 The Cedars, Galsworthy Road, Kingston-Upon-Thames, Surrey, KT2 7BS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 March 2004
• Resigned on: 31 March 2006
• Nationality: Scottish
• Occupation: Architecture Design

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1998
• Resigned on: 18 May 1998