CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

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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
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

PATERNOSTER SECRETARIES LIMITED

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

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

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
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
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
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
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
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
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
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