Cross Check

CHARTER CONSOLIDATED LIMITED

Company Number

00831757

Private limited company
Active
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JEWELL, Curtis Evan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Country of Residence
United States

JOHNSON, Kevin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Country of Residence
United States

RAPERPORT, Eileen Annabelle

Date of Birth
Role
Active
Director
Occupation
Pensions Co-Ordinator
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Arden Road London N3 3AD United Kingdom
Country of Residence
United Kingdom

ROSTRON, Guy

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Country of Residence
United Kingdom

DEELEY, James Richard

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG England

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

THWAITE, Peter Maguire

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

YAPP, Alison

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Southfield Park North Harrow Middlesex HA2 6HF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

AVERY, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 Usa
Country of Residence
United States

BURNELL, Peter Charles Desborough

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
Stagshaw House Corbridge Northumberland NE45 5PG
Country of Residence
England

CARELESS, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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

CLARK, Robin Hurst

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 322 High Holborn London WC1V 7PB United Kingdom
Country of Residence
United Kingdom

COOK, Derek Edward

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
Windmill Farm Wrigley Lane Macclesfield Cheshire SK10 4SA

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

EDWARDES, Michael Owen, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
Keepers Cottage Anningsley Park Ottershaw Chertsey Surrey KT16 0QY
Country of Residence
United Kingdom

EILBECK, David Maurice

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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

FLEXON, William (Bill)

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10751 Telegraph Road Suite 201 Glen Allen Virginia 23059 United States
Country of Residence
United States

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

GLASSCOCK, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

GLASSCOCK, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forbury Well Hill Chelsfield Kent BR6 7PR

HARRIS, John Lewis David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornton Dene Beckenham Kent BR3 3ND
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

KESWICK, John Chippendale Lindley, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
1a Ilchester Place London W14 8AA
Country of Residence
England

KRANCIOCH, Karl Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Beech Rise Hatfield Peverel Chelmsford Essex CM3 2LR

LEA, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Joint Managing Director Minorco
Nationality
British

  1. Resigned as Director

Correspondence Address
22 The Crescent Barnes London SW13 0NN
Country of Residence
United Kingdom

LEHMAN, Mark Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 United States
Country of Residence
United States

PARKER, Charles Herbert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Chapter Consolidatedplc
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
6th Floor 322 High Holborn London WC1V 7PB United Kingdom
Country of Residence
United States

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 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 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 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 Usa
Country of Residence
United States

RELLY, Gavin Walter Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
South African

  1. Resigned as Director

Correspondence Address
Melrose House Melrose Street Melrose Johannesburg Transvaal 2196 South Africa

ROBSON, Nigel Edward

Date of Birth
Role
Resigned
Director
Occupation
Executive Directors Charter Co
Nationality
British

  1. Resigned as Director

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

Charter Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor 322 High Holborn London WC1V 7PB United Kingdom