CHARTMAN HOLDINGS LIMITED

Company number 09892309

12 officers / 7 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Secretary
• Appointed on: 7 March 2019

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• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: March 1967
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGART, Thomas Mckenzie

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: August 1966
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

CLARKE, Jeremy

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: October 1963
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LANE, Simon Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: February 1963
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARTSHORNE, John Andrew George

• Correspondence address: Camel House, Thorverton Road, Marsh Barton, Exeter, United Kingdom, EX2 8FS
• Role (Resigned): Secretary
• Appointed on: 27 November 2015
• Resigned on: 6 September 2017

HATHAWAY, David

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Secretary
• Appointed on: 6 September 2017
• Resigned on: 7 March 2019

BACK, Steven John

• Correspondence address: 4 Vincent House, Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 September 2017
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DICKENS, Karen Juanita, Dr

• Correspondence address: 4 Vincent House, Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 September 2017
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARTSHORNE, John Andrew George

• Correspondence address: Camel House, Thorverton Road, Marsh Barton, Exeter, United Kingdom, EX2 8FS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 November 2015
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Garage Proprietor

SHEPPARD, Clive Nicholas

• Correspondence address: Camel House, Thorverton Road, Marsh Barton, Exeter, United Kingdom, EX2 8FS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 November 2015
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIMBERS, Graham Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 October 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director