CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

Company number 04113306

22 officers / 18 resignations

WATSON, Irina

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Secretary
• Appointed on: 31 December 2012

BURROW, Paul Nigel

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIACOMOTTO, Lionel Lucien Marie

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 June 2011
• Nationality: French
• Country of residence: England
• Occupation: Investment Director

PATRICK, Thomas Spencer

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAW, Linda May

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 31 December 2012
• Nationality: English
• Occupation: Chartered Secretary

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2000
• Resigned on: 26 April 2001

ADDERLEY, Katey

• Correspondence address: 22 University Mansions, Lower Richmond Road, London, SW15 1EP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 June 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Director

ALDRED, Duncan

• Correspondence address: Penwood Penwood End, Woking, Surrey, GU22 0JU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 April 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARBUTHNOTT, Geoffrey James

• Correspondence address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 April 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BENTHALL, Edward Anfrid Pringle

• Correspondence address: 12 Macaulay Road, London, SW4 0QX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 June 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONNYMAN, James Gordon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 April 2001
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 15 June 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCKERAY, William Bruce Denne

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 June 2001
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DRURY, Simon Michael

• Correspondence address: 57 Clapham Common Westside, Clapham, London, SW4 9AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 June 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Director

GIACOMOTTO, Lionel Lucien Marie

• Correspondence address: 27 Addison Gardens, London, W14 0DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 June 2001
• Resigned on: 2 September 2002
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Jeremy Edward

• Correspondence address: West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 June 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

OFFORD, Malcolm

• Correspondence address: 50 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 June 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Director

PILGRIM, Roger Granville

• Correspondence address: 55 Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 April 2001
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

PILGRIM, Roger Granville

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 April 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PLANT, Thomas Roland

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 April 2001
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SIMPSON, Stuart Douglas

• Correspondence address: 2 Wadham Gardens, London, NW3 3DP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 June 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 23 November 2000
• Resigned on: 26 April 2001