CHARTERHOUSE PLACE LIMITED

Company number 11523086

13 officers / 7 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 1 November 2024

UK Limited Company What's this?

• Registration number: 8334728

AL-IBRAHIM, Mashhour Abdulaziz

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 18 November 2024
• Nationality: Saudi Arabian
• Country of residence: England
• Occupation: Director

FERRARI, Peter Adrian

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HILL, William Anthony

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 18 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Charles-Etienne

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SMITHERS, Thomas Ashley

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 18 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2019
• Resigned on: 31 October 2024

Other Corporate Body or Firm What's this?

• Law governed: UNITED KINGDOM
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: COMPANIES HOUSE
• Registration number: 04701446

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 17 August 2018
• Resigned on: 15 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BONNING-SNOOK, Matthew Charles

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 July 2024
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, Gerald Anthony

• Correspondence address: C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 2019
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 August 2018
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Timothy John

• Correspondence address: C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2019
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 August 2018
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor