CHARTER COURT FINANCIAL SERVICES LIMITED
Company number 06749498
- Company Overview for CHARTER COURT FINANCIAL SERVICES LIMITED (06749498)
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Officers: 30 officers / 22 resignations
ROBERTS, Sam
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Active
- Secretary
- Appointed on
- 1 July 2024
DAUBENEY, Henry James
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Active
- Director
- Date of birth
- October 1963
- Appointed on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DUKE, Rodney Jympson
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Active
- Director
- Date of birth
- May 1950
- Appointed on
- 4 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
GOLDING, Andrew John
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Active
- Director
- Date of birth
- January 1969
- Appointed on
- 4 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HARWERTH, Elizabeth Noel
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Active
- Director
- Date of birth
- December 1947
- Appointed on
- 27 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
KAPOOR, Rajan
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Active
- Director
- Date of birth
- April 1952
- Appointed on
- 23 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SULLIVAN-HYDE, Victoria
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Active
- Director
- Date of birth
- June 1976
- Appointed on
- 22 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALKER, Simon
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Active
- Director
- Date of birth
- February 1959
- Appointed on
- 4 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
ELPHICK, Jason Stanley
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Secretary
- Appointed on
- 12 November 2019
- Resigned on
- 1 March 2023
MALSBURY, Dianne Wendy
- Correspondence address
- 49 Springfield Crescent, Solihull, West Midlands, B92 9AE
- Role Resigned
- Secretary
- Appointed on
- 17 November 2008
- Resigned on
- 12 November 2019
- Nationality
- British
- Occupation
- Company Secretary
MORGAN, David Derek
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Secretary
- Appointed on
- 1 March 2023
- Resigned on
- 1 July 2024
ALNERY INCORPORATIONS NO.1 LIMITED
- Correspondence address
- 1 Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Secretary
- Appointed on
- 14 November 2008
- Resigned on
- 17 November 2008
ALLATT, John Graham
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 4 October 2019
- Resigned on
- 11 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
BROOKE, Timothy Tracey
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 6 January 2015
- Resigned on
- 7 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
CLEARY, Alan Vincent
- Correspondence address
- Woodside, Wood Lane Earlswood, Solihull, West Midlands, B94 5JP
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 17 November 2008
- Resigned on
- 6 January 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Managing Director
ELCOCK, Peter Charles
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 24 November 2015
- Resigned on
- 4 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Risk Officer
JENKS, Philip Anthony
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 7 October 2009
- Resigned on
- 4 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
KASOFF, Steven Howard
- Correspondence address
- 105 Deer Track Lane, Irvington, New York 10533, Usa
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 17 November 2008
- Resigned on
- 6 January 2015
- Nationality
- Us Citizen
- Country of residence
- Usa-New York
- Occupation
- Investment Management
LONERGAN, Ian Martin
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 17 November 2008
- Resigned on
- 4 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
MALONEY, Jean-Sebastien
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 23 February 2010
- Resigned on
- 4 October 2019
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MCNAMARA, Mary Jane
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 4 October 2019
- Resigned on
- 13 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
MORRIS, Craig Alexander James
- Correspondence address
- 26 Brunswick Road, Bexleyheath, Kent, United Kingdom, DA6 8EN
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 14 November 2008
- Resigned on
- 17 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Assistant
NIXON, John Edward
- Correspondence address
- Heronswood, Badger, Shropshire, WV6 7JP
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 17 November 2008
- Resigned on
- 6 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
SWIDLER, Joshua Eric
- Correspondence address
- Forest Lodge, Windsor Great Park, Windsor, Berkshire, SL4 2BU
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 17 November 2008
- Resigned on
- 15 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Trader
TALINTYRE, April Carolyn
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 4 October 2019
- Resigned on
- 9 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
WARD, Ian William
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 6 January 2015
- Resigned on
- 7 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
WILLIAMSON, George Malcolm, Sir
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- February 1939
- Appointed on
- 27 June 2017
- Resigned on
- 4 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
WILSON, Ian Douglas
- Correspondence address
- 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 6 January 2015
- Resigned on
- 24 November 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Risk Officer
ALNERY INCORPORATIONS NO.1 LIMITED
- Correspondence address
- 1 Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Director
- Appointed on
- 14 November 2008
- Resigned on
- 17 November 2008
ALNERY INCORPORATIONS NO.2 LIMITED
- Correspondence address
- 1 Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Director
- Appointed on
- 14 November 2008
- Resigned on
- 17 November 2008