CHARTER PLACE (STAINES) LIMITED

Company number 03858506

22 officers / 14 resignations

FUNG, Chiu Kit

• Correspondence address: 2 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Active): Secretary
• Appointed on: 27 September 2007
• Nationality: British
• Occupation: Accountant

CAMPBELL, Mellony Jane

• Correspondence address: 1 Charter Place, Park Avenue, Staines, Middlesex, TW18 2HN
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 14 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOWLER, Sarah Elizabeth

• Correspondence address: 6 Charter Place, Staines-Upon-Thames, Middlesex, England, TW18 2HN
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

FUNG, Chiu Kit

• Correspondence address: 2 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 14 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARR, Michael Robert

• Correspondence address: 4 Charter Place, Staines-Upon-Thames, England, TW18 2HN
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Alan Kenneth

• Correspondence address: 5 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 14 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

PUTMAN, Kayne

• Correspondence address: 7 Charter Place, Staines-Upon-Thames, England, TW18 2HN
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Data Scientist

SCOTT, Daniel Bruce

• Correspondence address: 3 Charter Place, Staines-Upon-Thames, England, TW18 2HN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Mellony Jane

• Correspondence address: 1 Charter Place, Park Avenue, Staines, Middlesex, TW18 2HN
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: None

HILL, Ralph William

• Correspondence address: 7 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Accountant

JOHNSON, Lynda

• Correspondence address: 4 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 1 October 2005
• Nationality: British

MURPHY, David James

• Correspondence address: Mansard House, Church Roadio, Little Bookham, Surrey, KT23 3JG
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 14 January 2003
• Nationality: Irish
• Occupation: Director

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1999
• Resigned on: 13 October 1999

BATY, David

• Correspondence address: Mansard House, Little Bookham St Bookham, Leatherhead, Surrey, KT23 3BX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 1999
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Director

FOWLER, Christopher John

• Correspondence address: 6 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 January 2003
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Area Manager General Sales Bra

GRANADOS, Alan James

• Correspondence address: Mansard House Little Bookham Street, Little Bookham, Surrey, KT23 3BX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 October 1999
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Director

HERBERT, Brian David Graham

• Correspondence address: 4 Charter Place, Staines-Upon-Thames, Middlesex, England, TW18 2HN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 October 2015
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

HILL, Lynne

• Correspondence address: 7 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 January 2003
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

JOHNSON, Lynda

• Correspondence address: 4 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 January 2003
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEARSON, Helen

• Correspondence address: 3 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 November 2007
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Book-Keeper

WEIGHTMAN, Tracy Marie

• Correspondence address: 3 Charter Place, Staines, Middlesex, TW18 2HN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 January 2003
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Accounts Manageress

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1999
• Resigned on: 13 October 1999