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CHARLTON ATHLETIC HOLDINGS LIMITED

Company Number

02689249

Private limited company
Active
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DE TURCK, Lieven

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
The Valley Floyd Road Charlton London SE7 8BL
Country of Residence
Belgium

DUCHATELET, Roland

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
The Valley Floyd Road Charlton London SE7 8BL
Country of Residence
Belgium

FULLER, Jonathan Tom Telford

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rose Cottage Twitton Lane Otford Kent TN14 5JS

BRACHERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Somerfield House, 59 London Road Maidstone Kent ME16 8JH

DAVIES LAVERY COMPANY SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

VERTEX LAW (CO SECRETARIAL) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England

ALWEN, Roger Norman

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stable Cottage 4 North Frith Park Tonbridge Kent TN11 9QW
Country of Residence
United Kingdom

BONE, Gregory Peter

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Brassey Hill Limpsfield Oxted Surrey RH8 0ES

BUTLER-GALLIE, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baylisden House Bethersden Ashford Kent TN26 3EW
Country of Residence
England

CAPELIN, Nigel Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Beechrow Church Road Ham Common Richmond Upon Thames Surrey TW10 5HE
Country of Residence
United Kingdom

CHAPPELL, Derek Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Walton Place London SW3 1RJ
Country of Residence
England

CLARKE, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Porcupine Close Mottingham London SE9 3AE
Country of Residence
United Kingdom

COLLINS, Richard Denis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kinnaird Avenue Bromley Kent BR1 4HG
Country of Residence
England

COLLINS, Richard Denis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Bldg Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33b Garden Road Bromley Kent BR1 3LU

FRANKLIN, Gideon Benjamin Cecil

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ringmore Rise London SE23 3DE
Country of Residence
United Kingdom

HATTER, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Hamilton Terrace St Johns Wood London NW8 9UJ
Country of Residence
United Kingdom

HUGHES, David John

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sterling Street London SW7 1HN
Country of Residence
England

JIMENEZ, Tony Michael

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Valley Floyd Road London SE7 8BL
Country of Residence
Spain

KAVANAGH, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Valley Floyd Road London SE7 8BL
Country of Residence
England

KING, Royston David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Frobisher Way Greenhithe Kent DA9 9JN

MEIRE, Katrien

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Valley Floyd Road Charlton London SE7 8BL
Country of Residence
Belgium

MEIRE, Katrien

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Valley Floyd Road Charlton London SE7 8BL England
Country of Residence
England

MURRAY OBODYNSKI, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom
Country of Residence
England

NEWALL, Alexander Robert Stirling

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Gloucester Place London W1U 6HZ United Kingdom
Country of Residence
United Kingdom

NORRIS, Craig Victor

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
156 Humber Road Blackheath London SE3 7EF

PROTHERO, Martin Christopher

Date of Birth
Role
Resigned
Director
Occupation
United Kingdom
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Valley Floyd Road Charlton London SE7 8BL
Country of Residence
United Kingdom

SIMONS, Martin Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Shooters Hill Road Blackheath London SE3 7BG

SLATER, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Cranbourne Road London N10 2BT
Country of Residence
England

STEVENS, Michael Clifford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northside 36 Southborough Road Bickley Bromley Kent BR1 2EB

STEVENS, Michael Clifford

Date of Birth
Role
Resigned
Director
Occupation
Manufacturer - Signs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northside 36 Southborough Road Bickley Bromley Kent BR1 2EB

SUMNERS, David Colin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage 2 Mountfort Crescent London N1 1JW
Country of Residence
United Kingdom

UFTON, Derek Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Sports Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Bakery The Square, Elham Canterbury Kent CT4 6TJ

UFTON, Derek Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Sports Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Madeira Avenue Bromley Kent BR1 4AS

VARNEY, Peter Derek

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Valley Floyd Road Charlton London SE7 8BL
Country of Residence
England

Mr Roland Duchatelet

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Belgian

  1. Notified

Correspondence Address
The Valley Floyd Road Charlton London SE7 8BL
Country of Residence
Belgium