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CHARLESWATER EUROPE LIMITED

Company number 04214480

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Officers: 10 officers / 5 resignations

DE LA ISLA, Carlos

Correspondence address
3651 Walnut Ave, Chino, California, 91710, United States
Role Active
Secretary
Appointed on
28 April 2004
Nationality
American
Occupation
Vice President Sales

BRAKE, John

Correspondence address
18992 Canyon Circle, Villa Park, California, America, 92861
Role Active
Director
Date of birth
December 1947
Appointed on
14 May 2001
Nationality
American
Country of residence
United States
Occupation
Executor Director

CALLAN, Vaughan Anthony

Correspondence address
15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG
Role Active
Director
Date of birth
October 1961
Appointed on
2 July 2007
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Manager

DE LA ISLA, Carlos

Correspondence address
3651 Walnut Ave, Chino, California, 91710, United States
Role Active
Director
Date of birth
August 1967
Appointed on
28 April 2004
Nationality
American
Country of residence
United States
Occupation
Vice President Sales

HEMPEL, Mark

Correspondence address
2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
Role Active
Director
Date of birth
October 1967
Appointed on
14 December 2022
Nationality
American
Country of residence
United States
Occupation
Corporate Finance

HAAS, Christopher

Correspondence address
1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa
Role Resigned
Secretary
Appointed on
14 May 2001
Resigned on
28 April 2004
Nationality
Usa
Occupation
Manufacturing Management

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
10 May 2001
Resigned on
14 May 2001

HAAS, Christopher

Correspondence address
1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa
Role Resigned
Director
Date of birth
October 1956
Appointed on
14 May 2001
Resigned on
28 April 2004
Nationality
Usa
Occupation
Manufacturing Management

MEISTER, Peter

Correspondence address
Valley View, Udimore, Rye, Kent, TN31 6AY
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 January 2005
Resigned on
4 July 2007
Nationality
British
Occupation
General Manager

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
10 May 2001
Resigned on
14 May 2001