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CHARLES JACQUES LIMITED

Company number 05046148

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Officers: 16 officers / 12 resignations

QUILTER COSEC SERVICES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role
Secretary
Appointed on
20 December 2019

UK Limited Company What's this?

Registration number
10987658

DEAN, Mitchell

Correspondence address
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
October 1968
Appointed on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAZARD, Stephen Charles

Correspondence address
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
July 1976
Appointed on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LEE-CROSSETT, Kevin Stephen

Correspondence address
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
September 1960
Appointed on
20 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

BANCE, Hugh

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Resigned
Secretary
Appointed on
7 October 2016
Resigned on
20 December 2019

CAREW GIBBS, Emily Charlotte

Correspondence address
33 Oakgrove, Caterham, Surrey, England, CR3 5WE
Role Resigned
Secretary
Appointed on
8 September 2006
Resigned on
7 October 2016
Nationality
British

CAREW GIBBS, Laura

Correspondence address
Orchard House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8LB
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
8 September 2006
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
17 February 2004
Resigned on
19 February 2004

BANCE, Hugh David

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 October 2016
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CAREW GIBBS, Nicholas

Correspondence address
33 Oakgrove, Caterham, Surrey, England, CR3 5WE
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 February 2004
Resigned on
26 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services Consultant

CORBETT, Grant Stuart Balfour

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 October 2016
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Director

KEEP, Jonathan William

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 October 2016
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Director

ROSE, Dominic John Wynyard

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ
Role Resigned
Director
Date of birth
November 1984
Appointed on
20 December 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Strategy And Acquisitions Director

SHARKEY, Darren William John

Correspondence address
Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 December 2019
Resigned on
31 December 2020
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

WOODHAMS, Christopher Aubrey

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 October 2016
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
17 February 2004
Resigned on
19 February 2004