Cross Check

JOHN CHARCOL LIMITED

Company Number

09157892

Private limited company
Active
OverviewPeopleRelated
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EMBLEY, Simon David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
England

GIBSON, Jeremy Paul

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
England

WALKLIN-KNIGHT, Lisa Zina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 11 Leadenhall Street London EC3V 1LP England
Country of Residence
England

WALLIS, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 11 Leadenhall Street London EC3V 1LP England
Country of Residence
England

GATELEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom

AVRILI, Walter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
United Kingdom

CURRAN, Andy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
Scotland

DARBY, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3P 3DQ England
Country of Residence
England

DICKIN, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

FLEET, Mark Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3P 3DQ England
Country of Residence
England

KNIGHT, Simon Timothy Talbot

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

LARKIN, Benjamin Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU
Country of Residence
England

MERRY, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU
Country of Residence
United Kingdom

MISSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

MUNN, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
United Kingdom

PEARSON, Andrew Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit A Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England
Country of Residence
England

SMITH, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

SMITH, Neil Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

SOMERSET, Luke

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU
Country of Residence
England

STRICKLAND, Andy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit A Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England
Country of Residence
United Kingdom

WARD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Country of Residence
England

WILLIAMS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU
Country of Residence
England

WINKS, Nicholas Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit A Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England
Country of Residence
England

WOODALL, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3P 3DQ England
Country of Residence
England

YOUNG, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU
Country of Residence
England

GATELEY INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom

John Charcol Group 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
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England