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CHARTSTONE LIMITED

Company number 03625581

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Officers: 11 officers / 9 resignations

CARTER, Paula Helen

Correspondence address
Gaterounds Farm, Newdigate, Dorking, Surrey, RH5 5AJ
Role Active
Director
Date of birth
February 1960
Appointed on
10 June 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MCNAMARA, Gerard Christian

Correspondence address
5 Greenwood Way, Sevenoaks, England, TN13 2LA
Role Active
Director
Date of birth
July 1974
Appointed on
1 May 2021
Nationality
British
Country of residence
England
Occupation
General Manager

SAGE, June Rosemary

Correspondence address
Gaterounds Farm, Newdigate, Dorking, Surrey, RH5 5AJ
Role Resigned
Secretary
Appointed on
10 June 2018
Resigned on
7 December 2020

SAGE, Maurice George, Dr

Correspondence address
Gaterounds Farm, Newdigate, Dorking, Surrey, RH5 5AJ
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
18 April 2018
Nationality
British
Occupation
Consulting Engineer

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
2 September 1998
Resigned on
13 October 1998

BONNER-DAVIES, Michael Charles

Correspondence address
Gaterounds Farm, Newdigate, Dorking, Surrey, RH5 5AJ
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 December 2013
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Senior Manager

HARDINGHAM, Adrian Charles

Correspondence address
Gaterounds Farm, Newdigate, Dorking, Surrey, RH5 5AJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
13 October 1998
Resigned on
29 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAGE, June Rosemary

Correspondence address
Gaterounds Farm, Parkgate Road, Newdigate, Dorking, England, RH5 5AJ
Role Resigned
Director
Date of birth
June 1942
Appointed on
10 June 2018
Resigned on
7 December 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SAGE, Maurice George, Dr

Correspondence address
Gaterounds Farm, Newdigate, Dorking, Surrey, RH5 5AJ
Role Resigned
Director
Date of birth
May 1931
Appointed on
1 October 2009
Resigned on
18 April 2018
Nationality
British
Country of residence
England
Occupation
Consultant

SAGE, Maurice George, Dr

Correspondence address
Gaterounds Farm, Newdigate, Dorking, Surrey, RH5 5AJ
Role Resigned
Director
Date of birth
May 1931
Appointed on
13 October 1998
Resigned on
3 September 2003
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
2 September 1998
Resigned on
13 October 1998