CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

42 officers / 39 resignations

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 29 February 2012

MANSELL, Victor John Blakemore

• Correspondence address: Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW
• Role: Director
• Date of birth: April 1956
• Appointed on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SUBRAMANIYAN, Jaya

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1962
• Appointed on: 12 March 2009
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Accountant

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 29 February 2012
• Nationality: British

HOTCHIN, Michael Geoffrey

• Correspondence address: 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 30 April 2000
• Nationality: British

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 12 November 2002
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 17 October 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 2 August 2005
• Nationality: British

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 29 September 2000
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Company Secretary

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 8 May 2006
• Nationality: British

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 11 November 2002

BARCLAY, John Alistair

• Correspondence address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 21 September 1992
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Banker

BENTON, Robert John

• Correspondence address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 September 1998
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 8 April 1992
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BONNYMAN, James Gordon

• Correspondence address: Coney Brake Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 March 1998
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Director

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 July 2003
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COWAN, Nicholas Jeffrey

• Correspondence address: Byams House, Willesley, Tetbury, Gloucestershire, GL8 8QU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 September 2000
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Global Head Of Equity Trading

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: 8 April 1992
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 November 2002
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Certified Accountant

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Certified Accountant

DUTHIE, Robin, Sir

• Correspondence address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 8 April 1992
• Resigned on: 28 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMBUREY, Pauline Teresa

• Correspondence address: Winterstoke, Logs Hill Close, Chislehurst, Kent, BR7 5LP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 November 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Merchant Banker

FILIPPI, Charles Henri

• Correspondence address: 176 Boulevard St Germain, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 February 2000
• Resigned on: 15 June 2000
• Nationality: French
• Occupation: Banker

GATENBY, Michael Richard Brock

• Correspondence address: 11 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 8 April 1992
• Resigned on: 13 October 1993
• 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: 9 August 2004
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GREIG, Carron, Sir

• Correspondence address: Brook House, Fleet, Hampshire, GU13 8RF
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 8 April 1992
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Shipbroker

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

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 September 2000
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance-London Branch

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

KILSBY, Richard Philip

• Correspondence address: 11 Meadow Mead, Radlett, Herts, WD7 8EK
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 8 April 1992
• Resigned on: 17 May 1992
• Nationality: British
• Occupation: Merchant Banker

LE MAY, Malcolm John

• Correspondence address: Upham House, Upham, Hampshire, SO32 1JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 September 2000
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

LIDDLE, John Stewart

• Correspondence address: 28 Shenley Hill, Radlett, Hertfordshire, WD7 7BB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Merchant Banker

MASON, Michael Hugh

• Correspondence address: The Hermitage School Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HJ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 8 April 1992
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Stockbroker

METZ, Jean Christian

• Correspondence address: 13 Wilton Road, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 September 1993
• Resigned on: 31 July 1997
• Nationality: French
• Occupation: Banker