CHARTERNEED LIMITED

Company number 06973537

10 officers / 4 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 7 February 2022

BARLOW, Matthew David

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy And Development Director

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 February 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WHITELAW, James Stuart

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

WALSH, John

• Correspondence address: Mayo House, 4 Overman Way, Manchester, United Kingdom, M27 8BQ
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• Resigned on: 7 February 2022
• Nationality: Irish
• Occupation: Director

STEPHENS, Graham Robertson

• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 July 2009
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WALSH, John

• Correspondence address: Cherry Tree Farm, Cross Lane, Croft, Warrington, United Kingdom, WA3 7AR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 August 2009
• Resigned on: 7 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Michael

• Correspondence address: Regency House, 49-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 August 2009
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director