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CHARLTON CONSTRUCTION LIMITED

Company number 03981056

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Officers: 15 officers / 14 resignations

RYDER, Derek

Correspondence address
Eaves Brow Farm House, Spring Lane Croft, Warrington, Cheshire, WA3 7AT
Role
Director
Date of birth
September 1948
Appointed on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

BEIRNE, David

Correspondence address
15 Meneval Place, Farmleigh Dunmore Road, Waterford, Ireland, IRISH
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
8 May 2006
Nationality
British

HALE, Debbie

Correspondence address
Stillwaters 2 Langton Brow, Longbridge, Preston, Lancashire, PR3 3XH
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
28 November 2008
Nationality
British

INGLIS, James Cormack

Correspondence address
51 Cranleigh Drive, Brooklands, Sale, Manchester, M33 3PN
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
29 July 2005
Nationality
Scottish

RUSSELL, Peter George

Correspondence address
53,Deans, Lane,, Hoscar, Nr Lathom, Lancashire, United Kingdom, L40 4BL
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
23 October 2002
Nationality
British
Occupation
Director

SEDWELL, Chris

Correspondence address
14 Benton Drive Dukes Manor, Chester, Uk, CH22RD
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
4 June 2010
Nationality
Other

SHAKESPEARE, Mark

Correspondence address
6 Blackbourne Square Rathfarnham Gate, Rathfarnham, Dublin, Ireland, DUBLIN 14
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
21 June 2011
Nationality
Irish

SIMPSON, Sara, Ms.

Correspondence address
Lock Cottage, 128 Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AS
Role Resigned
Secretary
Appointed on
23 June 2010
Resigned on
21 June 2011

TALBOT, Philip

Correspondence address
3 Upton Park, Chester, Cheshire, CH2 1DF
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
25 June 2007
Nationality
British

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

BOLTON, Paul Charles

Correspondence address
Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 April 2000
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

O'DONNELL, Eoin Michael

Correspondence address
11 Eaton Mews, Handbridge, Chester, Cheshire, CH4 7EJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 March 2008
Resigned on
31 August 2008
Nationality
Irish
Occupation
Director

O'FLYNN, Patrick Mary

Correspondence address
65 Southgate, Elland, West Yorkshire, HX5 0DQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 May 2004
Resigned on
21 May 2007
Nationality
Irish
Country of residence
Gb-Eng
Occupation
Civil Engineer

RUSSELL, Peter George

Correspondence address
53,Deans, Lane,, Hoscar, Nr Lathom, Lancashire, United Kingdom, L40 4BL
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 April 2000
Resigned on
23 October 2002
Nationality
British
Occupation
Director

TALBOT, Philip

Correspondence address
1 St Ronans Terrace, Edinburgh, EH10 5NG
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 May 2007
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant