CHARCON HOLDINGS LIMITED

Company number 07102004

14 officers / 12 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHARALAMBOU, Liam Colm

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 1 August 2015

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 30 March 2012

HAWKINS, James Nicholas Gillies

• Correspondence address: New Court Farm, Llanlowell, Usk, United Kingdom, NP15 1NH
• Role (Resigned): Secretary
• Appointed on: 11 December 2009
• Resigned on: 31 May 2010

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2019
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 May 2010
• Resigned on: 15 February 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 May 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

CARLING, Christine Alice

• Correspondence address: 11-12, Queen Square, Bristol, England, BS1 4NT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 March 2013
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLING, Ian

• Correspondence address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, United Kingdom, SN16 0QZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 December 2009
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, John Gerard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2010
• Resigned on: 15 March 2013
• Nationality: Irish
• Country of residence: Templemore, Eire
• Occupation: Business Consultant

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 February 2013
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRY, Francois

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: England
• Occupation: Ceo

WARD, Patrick Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 July 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo