Cross Check

CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED

Company Number

01163274

Private limited company
Dissolved
OverviewPeopleRelated
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FLEXON, William (Bill)

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
American

  1. Appointed as Director

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

PRYOR, Daniel Alexis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

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

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 9PB

CHARTER CENTRAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

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

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

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

CREAN, Bernard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Oak Way Harpenden Hertfordshire AL5 2NT
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

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

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

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

REES, Sylvia

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Flanders Road Chiswick London W4 1NQ

SIMMONS, David Alastair

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Madeira Park Tunbridge Wells Kent TN2 5SX
Country of Residence
England

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 United Kingdom
Country of Residence
England

THWAITE, Peter Maguire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. 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

Cast 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