CHARTER SYSTEMS LIMITED

Company number 06147539

14 officers / 12 resignations

MAYNARD, Stefan John

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role: Director
• Date of birth: July 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITLEY, Tina Jane

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role: Director
• Date of birth: November 1968
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 18 August 2017
• Resigned on: 26 August 2020

INNES, Lesley Baird

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 15 October 2014
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 15 October 2014
• Resigned on: 18 August 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC309455

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 26 August 2020
• Resigned on: 31 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

CALLAGHAN, Stephen James

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 December 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Paul Francis

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 March 2007
• Resigned on: 1 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

FELL, Neville Jonathon

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 July 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 October 2014
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PORTER, Matthew Geoffrey

• Correspondence address: Equiniti Group, 3 Minster Court, Mincing Lane, London, England, EC3R 7DD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 October 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REYNOLDS, Hugh Ronald Peter

• Correspondence address: Swallow House, 2 Church Street, Walton On Thames, Surrey, KT12 2QS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 May 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SANGAR, Seema

• Correspondence address: Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 October 2014
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 June 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer