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CHARTERHOUSE COMMERCIAL FINANCE LIMITED

Company number 05106936

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Officers: 17 officers / 15 resignations

DEAN, Carole Anne

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role
Secretary
Appointed on
31 December 2017

DEAN, David

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role
Director
Date of birth
June 1962
Appointed on
29 April 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

HUDDLESTON, Matthew

Correspondence address
Dorincourt, Bradda West Lane, Port Erin, Isle Of Man, IM9 6PW
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
31 December 2017
Nationality
British
Occupation
Chartered Accountant

MYLCHREEST, Graihagh

Correspondence address
Narradale, Ballamenagh Road, Baldrine, Isle Of Man, IM4 6AL
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
16 March 2009
Nationality
British
Occupation
Accountant

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
20 April 2004
Resigned on
20 April 2004

DEAN, David

Correspondence address
Baldromma Christian, Groudle, Lonan, Isle Of Man, IM4 6AG
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 April 2004
Resigned on
16 March 2009
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

GILBEY, Malcolm Edward

Correspondence address
22 Ashacre Lane, Worthing, West Sussex, BN13 2DA
Role Resigned
Director
Date of birth
July 1945
Appointed on
6 September 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Factoring Consultant

HUDDLESTON, Matthew

Correspondence address
Dorincourt, Bradda West Lane, Port Erin, Isle Of Man, IM9 6PW
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 March 2009
Resigned on
31 December 2017
Nationality
British,
Country of residence
Isle Of Man
Occupation
Chartered Accountant

LANTRY, Eugene Christopher

Correspondence address
2 Marine Gardens, Ramsey, Isle Of Man, IM8 1EN
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 April 2004
Resigned on
23 April 2007
Nationality
Irish
Occupation
Director

MESSENGER, Iain Ernest Bradley

Correspondence address
57 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BE
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 October 2007
Resigned on
28 May 2009
Nationality
British
Occupation
Chief Executive Officer

MYLCHREEST, Graihagh

Correspondence address
Narradale, Ballamenagh Road, Baldrine, Isle Of Man, IM4 6AL
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 April 2004
Resigned on
16 March 2009
Nationality
British
Occupation
Accountant

PARSONS, Matthew

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 December 2017
Resigned on
3 July 2020
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

ROBERTSON, Sandra Hilary Bernadette

Correspondence address
Fairwinds, Gretch Veg, Laxey, Isle Of Man, IM4 7PS
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 March 2009
Resigned on
29 April 2010
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Group Director Of Operations

SIMKINS, Nigel Christopher

Correspondence address
15 Mendip Walk, Tunbridge Wells, Kent, TN2 3NL
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 October 2007
Resigned on
4 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WELLS, Paul Andrew

Correspondence address
1st, Floor, St. Pauls Square Ramsey, Isle Of Man, Isle Of Man, IM8 1GB
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 August 2013
Resigned on
1 October 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Operations Director

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
20 April 2004
Resigned on
20 April 2004

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
20 April 2004
Resigned on
20 April 2004