CHARTERHOUSE CAPITAL LIMITED

Company number 04220424

24 officers / 19 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

ARNELL, James Simon Edward

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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: 15 June 2001
• Nationality: French
• Country of residence: England
• Occupation: 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: 18 June 2014
• 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: 15 June 2001
• Resigned on: 31 December 2012
• Nationality: English
• Occupation: Chartered Secretary

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 15 June 2001

ADDERLEY, Katey

• Correspondence address: 2 Charlesworth Place, Eleanor Grove, Barnes, SW13 0JQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 June 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

ALDRED, Duncan

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 June 2001
• Resigned on: 13 November 2021
• Nationality: British
• Country of residence: England
• Occupation: 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: 15 June 2001
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTHALL, Edward Anfrid Pringle

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 June 2001
• Resigned on: 8 February 2012
• 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: 15 June 2001
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COULTHARD, Graeme Snowdon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2002
• Resigned on: 16 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COX, Edward George

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 15 June 2001
• Resigned on: 8 February 2012
• 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: 1 Brodrick Road, Wandsworth, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 June 2001
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GISSEROT, Thierry

• Correspondence address: 8 Avenue Alphand, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 February 2005
• Resigned on: 1 June 2006
• Nationality: French
• Occupation: Company Director

GREENHALGH, Jeremy Edward

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 June 2001
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OFFORD, Malcolm Ian

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 June 2001
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILGRIM, Roger Granville

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 June 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: 15 June 2001
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Stuart Douglas

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 June 2001
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOUMIEUX, Xavier

• Correspondence address: 9 Rue Bernouilli, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 February 2005
• Resigned on: 1 June 2006
• Nationality: French
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 15 June 2001