CHARTERFIELDS MANAGEMENT COMPANY LIMITED

Company number 04124152

16 officers / 12 resignations

PEARSON, Robert Malcolm

• Correspondence address: 32 Hawkeswell Drive, Kingswinford, West Midlands, DY6 7ST
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telewest Network Controller

RACHEL, Lissia Anne

• Correspondence address: 4 Hawkeswell Drive, Kingswinford, England, DY6 7ST
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Head - Company Accountant

SAMPSON, Michael Frederick

• Correspondence address: 26 Hawkeswell Drive, Kingswinford, West Midlands, England, DY6 7ST
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHITTINGHAM, Anne Elizabeth

• Correspondence address: 27, Gravely Drive, Gravelly Drive, Newport, England, TF10 7QS
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KITCHEN, Richard

• Correspondence address: 26 Hawkeswell Drive, Kingswinford, West Midlands, DY6 7ST
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Civil Service

LEDGER, Timothy Adrian

• Correspondence address: 16 Whitehead Drive, Kenilworth, Warwickshire, CV8 2TP
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 3 June 2005
• Nationality: British

PARKES, Joseph

• Correspondence address: 24 Hawkeswell Drive, Kingswinford, West Midlands, DY6 7ST
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 16 September 2011
• Nationality: British
• Occupation: Retired

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2000
• Resigned on: 13 December 2000

BODDISON, Barabara

• Correspondence address: 2 Hawkeswell Drive, Kingswinford, West Midlands, United Kingdom, DY6 7ST
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 December 2011
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOODWIN, Albert Leslie

• Correspondence address: 30 Hawkeswell Drive, Kingswinford, West Midlands, DY6 7ST
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 28 March 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GREENWOOD, Richard Barritt

• Correspondence address: 23 Darnford Moors, Lichfield, Staffordshire, WS14 9RL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 December 2000
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

HUGHES, Anthony John

• Correspondence address: 10 Hawkeswell Drive, Kingswinford, West Midlands, United Kingdom, DY6 7ST
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 December 2011
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Trade

KITCHEN, Richard

• Correspondence address: 26 Hawkeswell Drive, Kingswinford, West Midlands, DY6 7ST
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 June 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Civil Service

PARKES, Joseph

• Correspondence address: 24 Hawkeswell Drive, Kingswinford, West Midlands, DY6 7ST
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 22 June 2005
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROUND, Mark Alexander

• Correspondence address: Apartment 6, Hawkeswell Drive, Kingwinford, West Midlands, England, DY6 7ST
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 January 2021
• Resigned on: 20 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 15 December 2000