CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED

Company number 00454096

30 officers / 27 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 25 July 2022

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• Registration number: 13087960

RAINBOW, James Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOPAN, Kiran

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Regulatory Reporting Oversight

EDWARD, Nadia, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2020
• Resigned on: 8 March 2021

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

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2021
• Resigned on: 21 February 2022

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 20 February 2015

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

MORRIS, James Dominic, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2018
• Resigned on: 28 September 2020

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

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 26 July 2004
• Nationality: British

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

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 12 September 2017

YOUSSOUF, Lorna

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2017
• Resigned on: 20 September 2018

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 1991
• Resigned on: 23 October 2002

BEITH, Ian Mark

• Correspondence address: 26 Sutherland Street, London, SW1V 4LA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 28 March 1991
• Resigned on: 2 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2001
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 28 March 1991
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Certified Accountant

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: England
• Occupation: Merchant 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: 26 July 2004
• Resigned on: 8 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 December 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 December 2000
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: Company Secretary

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: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIDES, Edwin Alfred Frank

• Correspondence address: 4 The Withrops, Edwardstone, Sudbury, Suffolk, CO10 5QG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 28 March 1991
• Resigned on: 30 June 1992
• 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: 26 July 2004
• Nationality: British
• Occupation: Accountant

SHORT, Jeanne Elizabeth

• Correspondence address: Manor Cottage Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 June 1992
• Resigned on: 23 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SUBRAMANIYAN, Jaya

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 March 2009
• Resigned on: 17 December 2020
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Accountant

VOGELBERG, Hans Michael

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 January 2016
• Resigned on: 13 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Accountant