CHARADE INVESTMENTS LIMITED

Company number FC021066

11 officers / 8 resignations

BROOMHEAD, Philip Michael

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Role (Active): Secretary
• Appointed on: 14 September 2021

BROOMHEAD, Philip Michael

• Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNY, Declan Thomas

• Correspondence address: 4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 13 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Certified Accountant

KENNY, Declan Thomas, Mr.

• Correspondence address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 24 June 1998
• Nationality: Irish

FNTC (SECRETARIES) LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 14 September 2021

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• Law governed: ISLE OF MAN COMPANIES ACTS 1931-2004 ISLE OF MAN
• Legal form: PRIVATE COMPANY LIMITED BY SHARES

BEARDSLEY, Julian Richard

• Correspondence address: 1 Connaught Way, Alton, Hampshire, GU34 1UB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development - Itcs

COX, David Jonathan

• Correspondence address: 4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 August 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: New Business Director

COX, David Jonathan

• Correspondence address: 4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2000
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: England
• Occupation: New Business Director

GARDNER BOUGAARD, Paul Frederick Francis

• Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 1998
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MCDONALD, Amanda Joanne

• Correspondence address: 10 Dacre Road, Hitchin, Hertfordshire, SG5 1QJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 January 2007
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

MCLEAN, Alistair Charles Peter

• Correspondence address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 1998
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Director