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CHARLES RIVER DEVELOPMENT LIMITED

Company number 03944511

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Officers: 12 officers / 9 resignations

GIANNAROS, Spiros

Correspondence address
20 Churchill Place, London, Canary Wharf, England, E14 5HJ
Role Active
Director
Date of birth
April 1975
Appointed on
16 November 2020
Nationality
American
Country of residence
United States
Occupation
President & Ceo, Charles River Development

O'SHAUGHNESSY, Caroline, Ms.

Correspondence address
20 Churchill Place, London, England, E14 5HJ
Role Active
Director
Date of birth
March 1964
Appointed on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Emea

RUSSO, Christopher Todd

Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Active
Director
Date of birth
June 1969
Appointed on
1 September 2021
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

CARLSON, Carrie

Correspondence address
Charles River Development, 700 District Avenue, Burlington, Ma, 01803, United States
Role Resigned
Secretary
Appointed on
30 August 2019
Resigned on
10 December 2020

LAMBERTUS, Ann W

Correspondence address
29 Highland Avenue, Lexington Ma 02421, United States
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
1 October 2018
Nationality
American
Occupation
Software Consultant

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Secretary
Appointed on
10 March 2000
Resigned on
10 March 2000

LAMBERTUS, Peter K

Correspondence address
29 Highland Avenue, Lexington Ma 02421, United States
Role Resigned
Director
Date of birth
September 1945
Appointed on
10 March 2000
Resigned on
1 October 2018
Nationality
American
Country of residence
United States
Occupation
Software

LOWRY, James Robert

Correspondence address
Charles River Development, 700 District Avenue, Burlington, Ma, 01803, United States
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 March 2019
Resigned on
1 September 2021
Nationality
American
Country of residence
United States
Occupation
Chief Administration Officer

MAIURI, Lou, Mr.

Correspondence address
20 Churchill Place, London, Canary Wharf, England, E14 5HJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 October 2018
Resigned on
13 March 2020
Nationality
American
Country of residence
United States
Occupation
Financial Services

PLANSKY, John, Mr.

Correspondence address
20 Churchill Place, London, Canary Wharf, England, E14 5HJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 October 2018
Resigned on
14 January 2022
Nationality
American
Country of residence
United States
Occupation
Finance Professional

WEBER, David Alexander

Correspondence address
20 Churchill Place, London, Canary Wharf, England, E14 5HJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 2018
Resigned on
4 January 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LEA YEAT LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Director
Appointed on
10 March 2000
Resigned on
10 March 2000