CHARMAC UNDERWRITING LIMITED

Company number 03640181

16 officers / 12 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 17 April 2001

UK Limited Company What's this?

• Registration number: 01988859

SHAWE, David James

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Appointed on: 4 September 2013

UK Limited Company What's this?

• Registration number: 03382553

LEWIS, Nicholas David

• Correspondence address: 12 Glenhurst Avenue, London, NW5 1PS
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Chartered Accountant

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 24 September 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998

CANT, David Antony

• Correspondence address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 September 2013
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANBURY, Nigel John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 April 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANBURY, Nigel John

• Correspondence address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

MACKENZIE CHARRINGTON, Angus Keith Ingleby

• Correspondence address: 39 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: January 1918
• Appointed on: 24 September 1998
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

MACKENZIE-CHARRINGTON, Julian Charles

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 December 2014
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE-CHARRINGTON, Mark Gavin Edward

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 June 2011
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 23 September 1998
• Resigned on: 24 September 1998