CHARCONE LIMITED

Company number 06449316

9 officers / 7 resignations

CITY SECRETARIES LIMITED

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
• Role: Secretary
• Appointed on: 7 February 2008

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• Registration number: 6413301

HERVET, Desire Thierry Rodney

• Correspondence address: Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL
• Role: Director
• Date of birth: October 1979
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2007
• Resigned on: 7 February 2008

BISSETT, Patricia Ann

• Correspondence address: Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 February 2016
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDERBANK, Damian James

• Correspondence address: P, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

COOK, Dennis Raymond

• Correspondence address: 27 Video Court, 2 Mountview Road, London, United Kingdom, N4 4SJ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 1 March 2010
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HERVET, Desire Thierry Rodney

• Correspondence address: Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 February 2023
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CITY DIRECTORS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Appointed on: 7 February 2008
• Resigned on: 1 January 2009

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 10 December 2007
• Resigned on: 7 February 2008