CHARTIS CONSULTANTS LIMITED

Company number 04418199

16 officers / 15 resignations

NEWBY, Christopher David Seymour

• Correspondence address: 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role: Director
• Date of birth: October 1973
• Appointed on: 26 October 2009
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DWYER, Audrey June

• Correspondence address: 62 Trinity Road, London, SW19 8QZ
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 31 May 2002
• Nationality: Irish
• Occupation: Trainee Solicitor

GOLDING, Hilary Margaret Victoria

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 9 May 2013
• Nationality: British

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 16 December 2009
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2002
• Resigned on: 9 May 2002

BROWN, Rosamund Joanna

• Correspondence address: Flat 7 109 Priory Road, London, NW6 3NP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 May 2002
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAREY, John Joseph

• Correspondence address: 238 Cinnabar Lane, Yardley, Pennsylvania, Usa, 19067
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 May 2002
• Resigned on: 5 July 2004
• Nationality: Usa
• Occupation: V P Engineering Operations

COOK, Stephen James

• Correspondence address: 22 Sayre Street, Summit, New Jersey, Usa, NJ 07901
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 May 2002
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Company Director Engineer

DAVIES, Geoffrey

• Correspondence address: 4 Barbourne Crescent, Worcester, Worcestershire, WR1 3JF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 May 2002
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

DWYER, Audrey June

• Correspondence address: 62 Trinity Road, London, SW19 8QZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 May 2002
• Resigned on: 31 May 2002
• Nationality: Irish
• Occupation: Trainee Solicitor

GLASER, Daniel Scott

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 December 2002
• Resigned on: 7 December 2007
• Nationality: American
• Occupation: Company Director

KINLEY, Paul James

• Correspondence address: 18 Viewpark Close, Childwall, Liverpool, L16 5HG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 July 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANGFORD, Stephen Robert

• Correspondence address: Parkside House, New Road, Mistley, Essex, CO11 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Land Acquisition & Development

MCKAY, Stephen Graham

• Correspondence address: 7 Merewood Close, Bickley, Kent, BR1 2AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2004
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Engineer

TOMPKINS, Anthony David

• Correspondence address: Flat 2 Ravenshall, 19-21 West Cliff Road, Bournemouth, Dorset, BH4 8AT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 May 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2002
• Resigned on: 9 May 2002