CHARTERHOUSE DEVELOPMENT LIMITED

Company number 00611972

34 officers / 32 resignations

IRVIN, Crispin Robert John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1978
• Appointed on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERSHAW, Michael James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1951
• Appointed on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 6 February 2003
• Nationality: British

DAS, Biswajit

• Correspondence address: 35 Lullington Garth, London, N12 7LT
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Company Secretary

GERMAN, Leslie Francis

• Correspondence address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 28 April 1995
• Nationality: British

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

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

LAW, Linda May

• Correspondence address: 91 Loom Lane, Radlett, Hertfordshire, WD7 8NY
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 20 June 2001
• 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

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• 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, E145HQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2015
• Resigned on: 30 April 2017

YOUSSOUF, Lorna

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2017
• Resigned on: 21 September 2018

ANDERSON, Michael Connelly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 January 2016
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Banking And Capital Finance

BONNYMAN, James Gordon

• Correspondence address: Coney Brake Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 17 January 1993
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Director

BUTLER, Graham Frederick

• Correspondence address: Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 17 January 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 October 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLARKE, Stephen Sheridan

• Correspondence address: 37 Kildare Terrace, London, W2 5JT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 17 January 1993
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

CONROY, Bernadette Sarah

• Correspondence address: 3 Gladsmuir Road, High Barnet, Hertfordshire, EN5 4PJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 March 2003
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Banker

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 June 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: 17 January 1993
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 June 2001
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Certified Accountant

DUNCAN, David Richard Louis

• Correspondence address: 12 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 17 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

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

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

KNIBBELER, Michel

• Correspondence address: 33 Rue Henri Rocheport, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 17 January 1993
• Resigned on: 19 January 1999
• Nationality: French
• Occupation: Company Director

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: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MAY, Anthony Roger

• Correspondence address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 17 January 1993
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

METZGER, Denis Jacques Henri

• Correspondence address: 191, Boulevard Saint Germain, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 January 1999
• Resigned on: 16 January 2001
• Nationality: French
• Occupation: Managing Director

PLANT, Thomas Roland

• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 17 January 1993
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

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

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

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: 29 October 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Accountant