CHART INSURANCE SERVICES LIMITED

Company number SC103224

32 officers / 29 resignations

JOWETT, Matthew Paul

• Correspondence address: C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role: Secretary
• Appointed on: 27 April 2006
• Nationality: British

DAVIES, John Richard

• Correspondence address: V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRISON, Philip James

• Correspondence address: V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
• Role: Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed before: 3 January 1990
• Resigned on: 30 October 1992
• Nationality: British

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 20 December 1999
• Nationality: British

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 1 March 2002
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 26 June 1998
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 22 May 2000
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 9 December 1998
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 5 June 1997
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 April 1990
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co.Sec.& Solicitor

COSGROVE, Peter

• Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 March 1996
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Managing Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 April 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUFF, Stewart Macgregor

• Correspondence address: Wester Auchentroig, Buchlyvie, Stirling, Stirlingshire, FK8 3PB
• Role (Resigned): Director
• Appointed before: 3 January 1990
• Resigned on: 27 April 1990
• Nationality: British
• Occupation: Managing Director

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

FAIRWEATHER, Ian Charles

• Correspondence address: 3 Bedford Court, 9 Bedford Place, Brighton, East Sussex, BN1 2QD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 January 1991
• Resigned on: 15 March 1991
• Nationality: British

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 3 January 1990
• Resigned on: 4 January 1991
• Nationality: British
• Occupation: Director

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 November 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Assistant Secretary

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Insurance Company Official

PALMER, John Michael

• Correspondence address: Field Cottage Mill Lane, Rowington, Warwick, CV35 7DQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 December 1995
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Chartered Accountant

SMALE, Sarah Anne Margaret

• Correspondence address: 2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretarial Assistant

SMITH, David Michael

• Correspondence address: Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 March 1997
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Company Director

SNOWBALL, Patrick Joseph Robert

• Correspondence address: The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Insurance Company Official

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 April 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

TEMPLAR, Brian Stephen

• Correspondence address: 10 Hall Close, Harpole, Northampton, Northamptonshire, NN7 4DY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 December 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 March 1991
• Resigned on: 22 May 2000
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006