CHARTERHOUSE BUSINESS SERVICES LTD

Company number 04102835

14 officers / 12 resignations

PIBWORTH, Eric

• Correspondence address: Brackenrigg, Julian Close, Chilworth, Southampton, England, SO16 7HR
• Role: Director
• Date of birth: November 1949
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PIBWORTH, Mahvash

• Correspondence address: Brackenrigg, Julian Close, Chilworth, Southampton, England, SO16 7HR
• Role: Director
• Date of birth: April 1951
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WARLAND, Diane Avril Maria

• Correspondence address: Flat 16 Sovereign Court, 3-5 Winn Road Highfield, Southampton, Hampshire, SO17 1EH
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Company Secretary

A MASON & CO SECRETARIAL LTD

• Correspondence address: 2a-3a Bedford Place, Southampton, Hampshire, SO15 2DB
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 30 January 2008

CHARTERHOUSE CONSULTANTS LTD

• Correspondence address: Taba Ltd, 11 Cumberland Place, Southampton, England, SO15 2BH
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 16 January 2014

Registered in a European Economic Area What's this?

• Place registered: CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON
• Registration number: 04102835

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000

CHANDLER, John William

• Correspondence address: 2a/3a Bedford Place, Porters Lane, Southampton, Hampshire, SO15 2DB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 25 September 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

CHANDLER, John William

• Correspondence address: Flat 5 Porters House, Porters Lane Town Quay, Southampton, Hampshire, S014 2AR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 13 December 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

MARSTON, Craig Alexander

• Correspondence address: 19 Kingston Road, Shirley, Southampton, Hampshire, SO15 3DB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 March 2006
• Resigned on: 24 September 2006
• Nationality: British
• Occupation: Director

MARSTON, James Leslie

• Correspondence address: Flat 16 Sovereign Court, 3-5 Winn Road, Southampton, Hampshire, SO17 1EH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 November 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Co Accountant

CHARTERHOUSE CONSULTANTS LTD

• Correspondence address: Topcom Ltd, Charterhouse, 2a-3a, Bedford Place, Southampton, Hants, England, SO15 2DB
• Role (Resigned): Director
• Appointed on: 30 January 2010
• Resigned on: 1 December 2010

Registered in a European Economic Area What's this?

• Place registered: CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON SO15
• Registration number: 04102835

CHARTERHOUSE CONSULTANTS LTD

• Correspondence address: Topcom Ltd, Charterhouse, 2a-3a, Bedford Place, Southampton, Hants, England, SO15 2DB
• Role (Resigned): Director
• Appointed on: 30 January 2010
• Resigned on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON SO15
• Registration number: 03405390

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000

ISP CONTRACTORS LTD

• Correspondence address: Isp, Upper Office, Maple Leaf, 16-22 The Polygon, Southampton, Hants, United Kingdom, SO15 2BN
• Role (Resigned): Director
• Appointed on: 30 January 2008
• Resigned on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: UPPER OFFICE MAPLLE LEAF
• Registration number: 04102835