CHARPENTES UK HOLDINGS LIMITED

Company number 09348053

10 officers / 6 resignations

BASLE, Yves

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: August 1958
• Appointed on: 3 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

MACE, Christophe

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

MANNING, David Brown

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1958
• Appointed on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Aidan Paul

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: November 1978
• Appointed on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner In A Private Equity Firm

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 11 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

HARRISON, Indra Klara

• Correspondence address: 3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 14 May 2015
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 December 2014
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Garry

• Correspondence address: 3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 February 2015
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 9 December 2014
• Resigned on: 11 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2014
• Resigned on: 11 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228