CHARTERIS HOLDINGS LIMITED

Company number 04445941

24 officers / 19 resignations

WILLIAMS, Marion Helen

• Correspondence address: 12 The Ridge, Purley, Surrey, CR8 3PE
• Role (Active): Secretary
• Appointed on: 18 April 2007
• Nationality: British

LANGLOTZ, Moritz Ernst, Mr.

• Correspondence address: 11 Aveling Close, Purley, England, CR8 4DX
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 13 November 2017
• Nationality: German
• Country of residence: England
• Occupation: Investment Management

WILLIAMS, Ian Robert

• Correspondence address: 12 The Ridge, Purley, Surrey, CR8 3PE
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 18 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WILLIAMS, Marion Helen

• Correspondence address: 12 The Ridge, Purley, Surrey, CR8 3PE
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 16 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Administration

WILLIAMS, Mark Robert, Mr.

• Correspondence address: 31 Hilton Way, South Croydon, England, CR2 9ER
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

COLLIE, John Keith

• Correspondence address: 31 Old Camp Road, Eastbourne, East Sussex, BN20 8DL
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 8 July 2005
• Nationality: British

CORLESS, Carolyn Anne

• Correspondence address: Tolcarne, Lewannick, Launceston, Cornwall, PL15 7QX
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 7 November 2002
• Nationality: British

GAREWAL, Julian

• Correspondence address: 15 Kentsford Drive, Radcliffe, Manchester, M26 3XX
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 23 August 2002
• Nationality: British
• Occupation: Compliance Officer

HARPER, Richard Wayne De Larrinaga

• Correspondence address: Pockeredge Farm, Corsham, Wiltshire, SN13 9NA
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Managing Director Investment M

LINCOLN, Daniel James David

• Correspondence address: 180b Foster Hill Road, Bedford, Bedfordshire, MK41 7TB
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Broker

FOOT ANSTEY SARGENT SECRETARIAL LIMITED

• Correspondence address: 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 18 July 2002

CAPLIN, David Simon Montfort

• Correspondence address: 519 Ben Johnson House, Barbican, London, EC2Q 8DL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2004
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CORLESS, Carolyn Anne

• Correspondence address: Tolcarne, Lewannick, Launceston, Cornwall, PL15 7QX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 July 2002
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Investment Manager

FARROW, Terence Michael, Mr.

• Correspondence address: 8/9, Lovat Lane, London, EC3R 8DW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 November 2017
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GAREWAL, Julian

• Correspondence address: 15 Kentsford Drive, Radcliffe, Manchester, M26 3XX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 July 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Compliance Officer

HALL, Anthony Arthur

• Correspondence address: Le Pavois Rue Des Marettes, St Martin, Guernsey, Channel Islands, GY4 6LB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 2004
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Consultant

HARPER, Richard Wayne De Larrinaga

• Correspondence address: Pockeredge Farm, Corsham, Wiltshire, SN13 9NA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 July 2002
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Managing Director Investment M

LAING, James David Athole

• Correspondence address: 8/9, Lovat Lane, London, EC3R 8DW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 September 2022
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LAWRENCE, Michael Jefferson

• Correspondence address: 5 Cranfield Park, Burstall, Ipswich, Suffolk, IP8 3DT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 August 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

LUCAS, Paul Robert

• Correspondence address: The Old Police House, Maldon Road, Latchingdon, Essex, CM3 6LF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 January 2005
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Edward Arthur Vincent

• Correspondence address: 30 Villarea Park, Glenageary, Dublin, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 December 2004
• Resigned on: 13 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

TAYLOR, Nicholas Lazenby

• Correspondence address: Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 August 2005
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

• Correspondence address: 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
• Role (Resigned): Director
• Appointed on: 23 May 2002
• Resigned on: 18 July 2002

FOOT ANSTEY SARGENT SECRETARIAL LIMITED

• Correspondence address: 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
• Role (Resigned): Director
• Appointed on: 23 May 2002
• Resigned on: 18 July 2002