CHARTERHOUSE PROPERTY FINANCE LIMITED

Company number 03593084

16 officers / 12 resignations

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role: Secretary
• Appointed on: 8 September 2009
• Nationality: Other

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: July 1953
• Appointed on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MOFFAT, Andrew David John

• Correspondence address: 6 Queen Annes Grove, Ealing, London, W5 3XR
• Role: Director
• Date of birth: August 1965
• Appointed on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 July 1999
• Nationality: German,
• Country of residence: England
• Occupation: Banker

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 21 February 2003
• Nationality: British

CRAZE, John Penberthy

• Correspondence address: 5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
• Role (Resigned): Secretary
• Appointed on: 9 November 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Secretary

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 19 July 2006
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 20 April 2007
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 8 March 2006
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 8 September 2009
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 9 November 1998

CRAZE, John Penberthy

• Correspondence address: 5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 9 November 1998
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Chartered Secretary

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 July 1999
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOTCHIN, Michael Geoffrey

• Correspondence address: 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 November 1998
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Chartered Secretary

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 9 November 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 9 November 1998