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CHARTERHOUSE INCOME CARRY SLP LIMITED

Company number 03866342

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Officers: 12 officers / 10 resignations

LYON, Karen

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
29 June 2011

COLE, Richard John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
May 1954
Appointed on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
3 September 2008
Nationality
British

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
3 September 2008
Resigned on
8 September 2009
Nationality
Other

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role Resigned
Secretary
Appointed on
8 September 2009
Resigned on
29 June 2011
Nationality
Other

PATERNOSTER SECRETARIES LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
4 November 1999
Resigned on
11 October 2002

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
27 October 1999
Resigned on
4 November 1999

DE ALBUQUERQUE, Simon Peter

Correspondence address
15 Fielding Mews, Barnes, London, SW13 9EY
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 November 1999
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Banker

GLOVER, Edward Douglas

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 April 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

GUIONNEAU, Werner Marc Friedrich Von

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 November 1999
Resigned on
30 April 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Banker

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
27 October 1999
Resigned on
3 November 1999

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
27 October 1999
Resigned on
3 November 1999