JOHN CHARCOL GROUP LIMITED

Company number 09154850

26 officers / 22 resignations

EMBLEY, Simon David

• Correspondence address: 11-12, Hanover Square, London, United Kingdom, W1S 1JJ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Jeremy Paul

• Correspondence address: 11-12, Hanover Square, London, United Kingdom, W1S 1JJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALKLIN-KNIGHT, Lisa Zina

• Correspondence address: 4th Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIS, Christopher

• Correspondence address: 4th Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 25 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03520422

AVRILI, Walter Anthony

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 March 2015
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURRAN, Andy

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 August 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DARBY, Ian Stuart

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 March 2015
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKIN, Anthony

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 February 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FLEET, Mark Russell

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 September 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Simon Timothy Talbot

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 March 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LARKIN, Benjamin Daniel

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 September 2016
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRY, Jonathan David

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2016
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MISSON, Keith

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 June 2015
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNN, Neil Andrew

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 May 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Andrew Phillip

• Correspondence address: Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, England, SO14 0PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 April 2019
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jeremy John

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 March 2015
• Resigned on: 10 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SMITH, Neil Graeme

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 March 2015
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOMERSET, Luke

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 19 October 2017
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STRICKLAND, Andrew

• Correspondence address: Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, England, SO14 0PF
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 25 February 2015
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 July 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Peter

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 23 September 2016
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WINKS, Nicholas Paul David

• Correspondence address: Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, England, SO14 0PF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 April 2019
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODALL, Mark James

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 September 2016
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YOUNG, Alan James

• Correspondence address: 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 19 October 2017
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 25 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03519693