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CHARCO 2010 LIMITED

Company number 05991959

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Officers: 16 officers / 13 resignations

GRAY, Simon

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Active
Director
Date of birth
August 1967
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RANDLE, Nicky Paul

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Active
Director
Date of birth
February 1984
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMAS, Nicola

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Warwick, England, CV34 6DY
Role Active
Director
Date of birth
January 1976
Appointed on
5 November 2024
Nationality
British
Country of residence
England
Occupation
Director

MERRIMAN, Andrew John

Correspondence address
Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
Role Resigned
Secretary
Appointed on
16 September 2020
Resigned on
31 December 2023

OHLE, Kevin

Correspondence address
Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
9 March 2018
Nationality
Irish
Occupation
Director

REYNOLDS, Richard Hugh

Correspondence address
Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
Role Resigned
Secretary
Appointed on
9 March 2018
Resigned on
3 March 2021

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
30 November 2006

CAPPELEN, Fredrik Ulf

Correspondence address
Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 November 2017
Resigned on
30 September 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

DUKE OF DEVONSHIRE, The

Correspondence address
Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
Role Resigned
Director
Date of birth
April 1944
Appointed on
19 February 2016
Resigned on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Landowner And Company Director

MERRIMAN, Andrew John

Correspondence address
Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 September 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKLAND, Simon Nicholas

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 September 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OHLE, Kevin

Correspondence address
Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 2006
Resigned on
30 September 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, George William Hugo

Correspondence address
Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
Role Resigned
Director
Date of birth
December 1986
Appointed on
2 November 2017
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

REYNOLDS, Richard Hugh

Correspondence address
Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
Role Resigned
Director
Date of birth
July 1955
Appointed on
30 November 2006
Resigned on
25 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLAND, Paul Francis Harrison

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Warwick, England, CV34 6DY
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 September 2022
Resigned on
10 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
8 November 2006
Resigned on
30 November 2006