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CHARTER CONSOLIDATED INVESTMENTS LIMITED

Company Number

00062559

Private limited company
Dissolved
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CLARK, Robin Hurst

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
209 Casson Apartments 43 Upport North Street London E14 6FY
Country of Residence
England

FLEXON, William (Bill)

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
8730 Stony Point Parkway Ste 150 Richmond Vc 23235 Usa
Country of Residence
United States

LEHMAN, Mark Paul

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
American

  1. Appointed as Director

Correspondence Address
Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 Usa
Country of Residence
United States

GILES, Nicholas David Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ United Kingdom

GOW, Morven

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor 322 High Holborn London WC1V 7PB

CHARTER CENTRAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
2nd Floor 52 Grosvenor Gardens London SW1W 0AU

AVERY, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 322 High Holborn London WC1V 7PB
Country of Residence
United Kingdom

BRANNAN, Charles Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 Usa
Country of Residence
United States

CARELESS, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 322 High Holborn London WC1V 7PB
Country of Residence
United Kingdom

DEELEY, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 322 High Holborn London WC1V 7PB
Country of Residence
United Kingdom

EILBECK, David Maurice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden House Windmill Road Sevenoaks Kent TN13 1TN
Country of Residence
United Kingdom

FOSTER, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 322 High Holborn London WC1V 7PB
Country of Residence
England

HERBERT, Jeffrey William

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Baytrees Long Road West Dedham Colchester Essex CO7 6EL
Country of Residence
England

PARKER, Charles Herbert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Charter Con
Nationality
British

  1. Resigned as Director

Correspondence Address
Sylvesters House Cheriton Alresford Hampshire SO24 0PU
Country of Residence
England

PRYOR, Daniel Alexis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 Usa
Country of Residence
United States

PUCKETT, Anne Lynne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 Usa
Country of Residence
United States

ROBSON, Nigel Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Charter Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW
Country of Residence
United Kingdom

STOCKWELL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 322 High Holborn London WC1V 7PB
Country of Residence
England

THWAITE, Peter Maguire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ
Country of Residence
United Kingdom

YAPP, Alison

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Southfield Park North Harrow Middlesex HA2 6HF