CHARTERHOUSE CAP LIMITED

Company number 08945804

14 officers / 10 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 03971521

BORHANJOO, Mahiar

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAGAN, James Alexander Royal

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYLVAGANAM, Niranjan Cumuran

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: Botswana
• Occupation: Director

HODGES, Andrew William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 9 July 2014
• Resigned on: 29 February 2016

MASON, Catherine Louise

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 9 July 2014

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 27 July 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

FRICKER, David Spencer

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 October 2015
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

GILES, Richard Graham

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 March 2014
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACHEET, Marc Alain Dominique

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 July 2022
• Resigned on: 16 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 September 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MONTGOMERY, Thomas Sinclair

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 March 2014
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PREGNOLATO, Alex

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 September 2021
• Resigned on: 6 September 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

SALLIE, Faried

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 March 2014
• Resigned on: 16 October 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director