THE CHARTER COMPANY (UK) LIMITED

Company number 05335214

11 officers / 9 resignations

KEEBLE, Shirley Dulcie

• Correspondence address: Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE
• Role (Active): Secretary
• Appointed on: 31 December 2020

KEEBLE, John Ernest

• Correspondence address: Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BENTLEY, Simon Neil

• Correspondence address: Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 22 January 2016
• Nationality: British

SEARING, Helen Grace

• Correspondence address: Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 31 December 2020

BENTLEY, Simon Neil

• Correspondence address: Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 January 2005
• Resigned on: 22 February 2016
• Nationality: English
• Country of residence: England
• Occupation: Accountant

BURRELL, Julian Frederick

• Correspondence address: 57a Upham Park Road, Chiswick, London, W4 1PQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 May 2007
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNES, Paula Rovina

• Correspondence address: Twiglees 29 Greenway, Letchworth, Hertfordshire, SG6 3UG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 February 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

MCMANN, Keith Smith

• Correspondence address: 180 Orrell Road, Orrell, Lancs, WN5 8HQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 March 2009
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEISSNER, Volker Ernst Reinhard

• Correspondence address: Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2015
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLS, Stephen Francis

• Correspondence address: Conifers, Beech Grove, Amersham, Buckinghamshire, HP7 0AZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 January 2005
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILKINSON, Emma Jane

• Correspondence address: Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 September 2012
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director