CHARTER (S.W.) LIMITED

Company number 05497316

36 officers / 25 resignations

BUNBURY, Leroy

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Secretary
• Appointed on: 12 September 2022

AUTY, Alistair Jeffrey

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BALLANTYNE, James Edward

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Process Design Lead

COWIE, Jonathan Alexander

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MARTINI, Lara Rolande Elda

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 25 May 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Independent Advisor And Consultant

PERRYMAN, Nigel Robin

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Sandra Ann

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RASTRICK, Suzanne

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Nhs Director

SKIVINGTON, John

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Strategy Consultant

TURNER, Christine Anne

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Board Chair

WHITE, Selina

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LAKEMAN, Conrad Guy

• Correspondence address: 7 Herringston Road, Dorchester, Dorset, DT1 2BS
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 7 May 2008
• Nationality: British

NEWMAN, Sarah Louise

• Correspondence address: Hollands House, Poundbury Road, Dorchester, Dorset, United Kingdom, DT1 1SW
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 31 January 2015

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2005
• Resigned on: 7 September 2005

ACHARYA, Asit

• Correspondence address: Oak House, Poundbury Road, Dorchester, Dorset, England, DT1 1SW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 July 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Board Member

ARDREY, Raymond

• Correspondence address: Birchlea, Bosbury, Ledbury, Herefordshire, HR8 1PR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 September 2006
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AYRE, Timothy Andrew

• Correspondence address: Oak House, Poundbury Road, Dorchester, Dorset, England, DT1 1SW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 July 2013
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOND, Deborah Margaret

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 July 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Assistant

BRATT, Stephen John

• Correspondence address: 5 Lynams, Church Crookham, Hampshire, GU52 6DQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 September 2005
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BULLOCK, Ian Anthony

• Correspondence address: 30 Front Street, Portesham, Weymouth, Dorset, United Kingdom, DT3 4ET
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 November 2008
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Graham Ian

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 July 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

COLLS, Graham

• Correspondence address: Oak House, Poundbury Road, Dorchester, Dorset, England, DT1 1SW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 September 2007
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CROWNSHAW, Rachel Christina

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 29 April 2021
• Resigned on: 25 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CULPIN, Phyllida

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 July 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARDIE, Amanda Barclay Gallaher

• Correspondence address: Oak House, Poundbury Road, Dorchester, Dorset, England, DT1 1SW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 July 2013
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director And Board Advisor

HOSKISSON, Clive

• Correspondence address: Lee Cottage, Holford, Bridgwater, Somerset, TA5 1RT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 May 2008
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUGGINS, John David

• Correspondence address: Frairs Way, 190 Church Street, Upwey, Weymouth, Dorset, DT3 5QE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 May 2008
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANG, Margaret Anita Dawn

• Correspondence address: Oak House, Poundbury Road, Dorchester, Dorset, England, DT1 1SW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 July 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEEK, Jesse Glyn

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 29 April 2021
• Resigned on: 25 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NOURSE, Peter Malcolm

• Correspondence address: Everdene House, Railway Triangle Industrial Estate, Dorchester, England, DT1 2PJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 April 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEAT, Adam Wallace

• Correspondence address: Oak House, Poundbury Road, Dorchester, Dorset, England, DT1 1SW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 July 2018
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Board Chairman

PENNY, David Edward

• Correspondence address: Oak House, Poundbury Road, Dorchester, Dorset, England, DT1 1SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 July 2018
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

RUSHTON, Donald James Fraser

• Correspondence address: Oak House, Poundbury Road, Dorchester, Dorset, England, DT1 1SW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 May 2013
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WAKEHAM, Edward

• Correspondence address: Batsom Farm, Withypool, Somerset, TA24 7RG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 26 September 2006
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Retired

WILLIAMS, Jill

• Correspondence address: Oak House, Poundbury Road, Dorchester, Dorset, England, DT1 1SW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 July 2018
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

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