CHARTWELL LEASING LIMITED

Company number 04100916

12 officers / 10 resignations

CARPENTER, Mark Gwilym

• Correspondence address: Champion House, Stephensons Way, Chaddesden, Derby, England, DE21 6LY
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Thomas Christopher

• Correspondence address: Champion House, Stephensons Way, Chaddesden, Derby, England, DE21 6LY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Paul Carl

• Correspondence address: Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2015
• Resigned on: 23 September 2015

GILMOUR, James

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 11 May 2016

LATHAM, Paula

• Correspondence address: Gelsmoor, Rempstone Road, Coleorton, Leicestershire, LE67 8HQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 16 January 2015
• Nationality: British
• Occupation: Company Secretary

VIRK, Manjit Kaur

• Correspondence address: 80 Mount Street, Nottingham, England, NG1 6HH
• Role (Resigned): Secretary
• Appointed on: 24 August 2020
• Resigned on: 27 February 2021

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2000
• Resigned on: 21 November 2000

GILMOUR, James Edward

• Correspondence address: 80 Mount Street, Nottingham, England, NG1 6HH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2018
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHELTON, David Edward

• Correspondence address: 80 Mount Street, Nottingham, England, NG1 6HH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 November 2000
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Gary

• Correspondence address: Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 November 2000
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINFIELD, Paul

• Correspondence address: 80 Mount Street, Nottingham, England, NG1 6HH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 January 2001
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2000
• Resigned on: 21 November 2000