CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED

Company number 03946775

14 officers / 9 resignations

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role: Secretary
• Appointed on: 8 September 2009
• Nationality: Other

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: July 1953
• Appointed on: 17 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HUXTABLE, Christopher John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: September 1964
• Appointed on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

THORP, Timothy Geoffrey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1964
• Appointed on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role: Director
• Date of birth: April 1957
• Appointed on: 27 July 2000
• Nationality: German,
• Country of residence: England
• Occupation: Banker

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 19 July 2006
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 20 April 2007
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 8 March 2006
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 8 September 2009
• Nationality: British

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 11 October 2002

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 18 July 2000

RINGER, Simon David

• Correspondence address: 115 Fawe Park Road, London, SW15 2EG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 July 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 17 July 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 17 July 2000