CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

121 officers / 118 resignations

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 August 2001
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 24 April 1992
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

CRAIG, Gareth Irons

• Correspondence address: 6 Althorp Road, St Albans, Hertfordshire, AL1 3PW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 1995
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Merchant Banker

CRUTCHFIELD, Peter Frank

• Correspondence address: 8 Stewards Close, Epping, Essex, CM16 7BU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 January 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Head Of Information Technology

CUMBLEY, Richard Justin

• Correspondence address: 47 Bournemouth Road, London, SW19 3AR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Banker

CURRY, Philip

• Correspondence address: The Old Maltings, Arkesden, Essex, CB11 4HB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Banker

DANCASTER, David Patrick

• Correspondence address: 1 Kenilworth Avenue, London, SW19 7LN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 24 April 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 25 Melville Road, London, SW13 9RH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 October 1984
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Banker

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 25 Melville Road, London, SW13 9RH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 24 April 1992
• Resigned on: 24 April 1993
• Nationality: British
• Occupation: Banker

DEARSLEY, Arthur Mark

• Correspondence address: 25 Hazelmere Road, Petts Wood, Orpington, Kent, BR5 1PA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 1996
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Merchant Banker

DENOYEL, Gilles

• Correspondence address: 9 Rue Rene Bazin, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 March 2002
• Resigned on: 21 September 2004
• Nationality: French
• Occupation: Chief Financial Officer

DERRIEY, Lionel Hugh

• Correspondence address: Flat 1a 50 Courtfield Gardens, London, SW5 0ND
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1996
• Resigned on: 4 February 1999
• Nationality: French American
• Occupation: Investment Banker

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 24 April 1992
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Certified Accountant

DOYE, Paul Frederick

• Correspondence address: 22 Monkhams Drive, Woodford Green, Essex, IG8 0LQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 24 April 1992
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EDWARD, Ian

• Correspondence address: 17 Baronsmead Road, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 24 April 1992
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

ELLINGHAM, Oliver Bernard

• Correspondence address: The Rydes Guildford Road, Westcott, Dorking, Surrey, RH4 3LB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 November 1995
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Bank Director

ELLIS, Darren

• Correspondence address: 88 Temple Fortune Lane, Hampstead Garden Suburb, London, NW11 7TX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 1998
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Financial Controller

EMBUREY, Pauline Teresa

• Correspondence address: Winterstoke, Logs Hill Close, Chislehurst, Kent, BR7 5LP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 September 1994
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Merchant Banker

FRYER, Neil Francis

• Correspondence address: Oxborough Hall Gover View, Roughway, Tonbridge, Kent, TN11 9SQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 24 April 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Merchant Banker

GARDENER, William Kenneth

• Correspondence address: 15 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 6 March 1995
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Company Director

GATENBY, Michael Richard Brock

• Correspondence address: 11 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 24 April 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 September 2004
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GILMOUR, Ewen Hamilton

• Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 24 April 1992
• Resigned on: 25 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLASS, Simon Jeremy

• Correspondence address: 1 Broome Close, Yateley, Hampshire, GU46 7SY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 August 2001
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Accountant

GLOVER, Edward Douglas

• Correspondence address: 69 Elmfield Road, London, SW17 8AD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 24 April 1992
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GRANT, Robin William

• Correspondence address: 14 Cumberland Road, Barnes, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 24 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Banker

GRASSI, Jonathan Carl

• Correspondence address: 16 Munster Road, Teddington, Middlesex, TW11 9LL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 1998
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Banker

GREEN, Paul Douglas

• Correspondence address: 6 Pine Croft Hutton Mount, Shenfield, Brentwood, Essex, CM13 2PG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 24 April 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Merchant Banker

HAWKINS, Andrew Peter

• Correspondence address: 111 Mycenae Road, London, SE3 7RX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 24 April 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Banker

HELEY, Richard William

• Correspondence address: Hope Villa 1 Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1995
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Banker

HEPHER, Michael Leslie

• Correspondence address: Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Banker

HIGGINS, Michael James

• Correspondence address: 6 Hobury Street, London, SW10 0JD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 24 April 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HOLBROOK, Carolyn

• Correspondence address: 5 Croftside, Bures St Mary, Suffolk, CO8 5LL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOTCHIN, Michael Geoffrey

• Correspondence address: 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 January 2000
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chartered Secretary

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 24 April 1992
• Resigned on: 19 September 1993
• Nationality: British
• Occupation: Merchant Banker