CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

121 officers / 118 resignations

HYMAN, Howard Jonathan

• Correspondence address: 1 Cato Street, London, W1H 5HG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 July 1994
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

JACKSON, David Charles

• Correspondence address: Whispers, Blackdown Avenue, Pyrford, Surrey, GU22 8QH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 April 2000
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KILSBY, Richard Philip

• Correspondence address: 1 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire, WD7 8EX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 24 April 1992
• Resigned on: 24 April 1993
• Nationality: British
• Occupation: Merchant Banker

KINSKY, Rudolf Ferdinand, Dr

• Correspondence address: 52 Cloncurry Street, London, SW6 6DU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 October 1993
• Resigned on: 6 January 2000
• Nationality: Austrian
• Occupation: Investment Banker

KRETOWCZ, Robert Joseph

• Correspondence address: 1 St Anns Villas, London, W11 4RU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Merchant Banker

LEBUS, Timothy Andrew

• Correspondence address: 70 Ellerby Street, London, SW6 6EZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 24 April 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Merchant Banker

LEGGE, Michael Harry

• Correspondence address: Velmead Cottage Water Lane, Church Crookham, Fleet, Hampshire, GU13 0RN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 24 April 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Solicitor

LIDDLE, John Stewart

• Correspondence address: 28 Shenley Hill, Radlett, Hertfordshire, WD7 7BB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 24 April 1992
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Merchant Banker

LOCKLEY, Stephen John

• Correspondence address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 24 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

LOMBARD, Gilberte

• Correspondence address: 223 Rue De L'Universite, Paris 75007, France
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 September 2004
• Resigned on: 31 January 2011
• Nationality: French
• Occupation: General Manager

MACKEY, Paul Emmanuel

• Correspondence address: 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 October 1993
• Resigned on: 11 January 2000
• Nationality: Irish
• Occupation: Banker

MACKINNON, Christina

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 January 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Operations/ Banking

MANSELL, Victor John Blakemore

• Correspondence address: Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 September 2004
• Resigned on: 8 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MARGETTS, Andrew Neil

• Correspondence address: 19 Landford Road, Putney, London, SW15 1AQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 1997
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Merchant Banker

MAY, Peter Norman James

• Correspondence address: The Old Rectory, Loxhill, Hascombe, Surrey, GU8 4BQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 24 April 1992
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

MCRAE, Alan Stuart

• Correspondence address: 191 Cuffley Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 24 April 1992
• Resigned on: 16 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

METZ, Jean Christian

• Correspondence address: 13 Wilton Road, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 October 1993
• Resigned on: 31 July 1997
• Nationality: French
• Occupation: Banker

MIDBY, Lars Niklas

• Correspondence address: 51 Abbotsbury Close, London, W14 8EQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 24 April 1992
• Resigned on: 12 December 1997
• Nationality: Swedish
• Occupation: Banker

MOCZARSKI, Jeremy John

• Correspondence address: 16 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Merchant Banker

MOFFAT, Andrew David John

• Correspondence address: 6 Queen Annes Grove, Ealing, London, W5 3XR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 1997
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

MUIRHEAD, Alastair William

• Correspondence address: Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 24 April 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

NUSSBAUM, David

• Correspondence address: 6 Gwendolen Avenue, Putney, London, SW15 6EH
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 24 April 1992
• Resigned on: 16 May 1995
• Nationality: British
• Occupation: Banker

PARISH, David William

• Correspondence address: Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 24 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Merchant Banker

PERRICONE, Antonio Maria Francesco

• Correspondence address: Via Francesco Guerrazzi 22, 20145 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 March 1995
• Resigned on: 7 May 1996
• Nationality: Italian
• Occupation: Banker

PIGACHE, Guy Roland Marc

• Correspondence address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 24 April 1992
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POSTEL-VINAY, Cyril

• Correspondence address: 8 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Banker

POYNDER, Robin Dallas

• Correspondence address: Chestnut House Station Road, Plumpton Green, Lewes, East Sussex, BN7 3BS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 July 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chief Foreign Exchange Dealer

PRESCOT, Julia Elizabeth

• Correspondence address: 47 Clapham Common West Side, London, SW4 9AS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 1996
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Merchant Banker

RAMPL, Dieter

• Correspondence address: Oskar-Sommer-Str 22, Frankfurt, Germany, 60596
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 October 1993
• Resigned on: 31 October 1994
• Nationality: Austrian
• Occupation: Banker

RANGER, Philip John

• Correspondence address: 36 Weston Park, Thames Ditton, KT7 0HL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Communicatio

REID, Peter John

• Correspondence address: 25a, Fitzroy Square, London, W1T 6ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 July 2003
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RINGER, Simon David

• Correspondence address: 115 Fawe Park Road, London, SW15 2EG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 January 1998
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Chartered Surveyor

ROBINSON, Keith Anthony

• Correspondence address: Green Trees, Nan Clarks Lane, London, NW7 4HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Personnel Director

ROBY, John Paul

• Correspondence address: 8 The Avenue, Cowley, Uxbridge, Middlesex, UB8 3AD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 24 April 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Banker

ROGERS, Helen Joy

• Correspondence address: Charnbrook, Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 September 2003
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Accountant