CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Company number 00616189

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41 officers / 36 resignations

WATSON, Irina

Correspondence address
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Role Active
Secretary
Appointed on
31 December 2012

ALDRED, Duncan

Correspondence address
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Role Active
Director
Date of birth
December 1961
Appointed on
1 July 1994
Nationality
British
Country of residence
England
Occupation
Company Director

BURROW, Paul Nigel

Correspondence address
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Role Active
Director
Date of birth
February 1973
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GIACOMOTTO, Lionel Lucien Marie

Correspondence address
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Role Active
Director
Date of birth
April 1965
Appointed on
30 June 2011
Nationality
French
Country of residence
England
Occupation
Investment Director

PATRICK, Thomas Spencer

Correspondence address
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Role Active
Director
Date of birth
July 1972
Appointed on
10 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GERMAN, Leslie Francis

Correspondence address
7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
Role Resigned
Secretary
Resigned on
1 May 1995

HOTCHIN, Michael Geoffrey

Correspondence address
25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
Role Resigned
Secretary
Appointed on
1 May 1995
Resigned on
30 April 2000

LAW, Linda May

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
31 December 2012

ADDERLEY, Katey

Correspondence address
22 University Mansions, Lower Richmond Road, London, SW15 1EP
Role Resigned
Director
Date of birth
March 1967
Appointed on
6 April 2000
Resigned on
11 April 2001
Nationality
British
Occupation
Investment Banker

ARBUTHNOTT, Geoffrey James

Correspondence address
Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
Role Resigned
Director
Date of birth
October 1956
Resigned on
11 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BENTHALL, Edward Anfrid Pringle

Correspondence address
12 Macaulay Road, London, SW4 0QX
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 July 1995
Resigned on
11 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLANK, Maurice Victor, Sir

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
November 1942
Resigned on
11 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BONNYMAN, James Gordon

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Date of birth
June 1944
Resigned on
5 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BUTLER, Graham Frederick

Correspondence address
Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE
Role Resigned
Director
Date of birth
June 1934
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

CLARKE, Stephen Sheridan

Correspondence address
37 Kildare Terrace, London, W2 5JT
Role Resigned
Director
Date of birth
January 1938
Resigned on
30 April 1993
Nationality
British
Occupation
Company Director

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
11 April 2001
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
26 October 1994
Resigned on
31 August 1998
Nationality
British
Occupation
Certified Accountant

DOCKERAY, William Bruce Denne

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 June 2003
Resigned on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

DOCKERAY, William Bruce Denne

Correspondence address
17 Rosebery Road, London, N10 2LE
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 September 1999
Resigned on
11 April 2001
Nationality
British
Country of residence
England
Occupation
Accountant

DRURY, Simon Michael

Correspondence address
57 Clapham Common Westside, Clapham, London, SW4 9AT
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 1994
Resigned on
11 April 2001
Nationality
British
Occupation
Investment Manager

DUNCAN, David Richard Louis

Correspondence address
12 Lansdowne Crescent, London, W11 2NJ
Role Resigned
Director
Date of birth
March 1935
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

GIACOMOTTO, Lionel Lucien Marie

Correspondence address
27 Addison Gardens, London, W14 0DP
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 September 1999
Resigned on
11 April 2001
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Director

GREENHALGH, Jeremy Edward

Correspondence address
West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 July 1994
Resigned on
11 April 2001
Nationality
British
Country of residence
England
Occupation
Investment Banker

HAMWAY, Nigel Jonathan

Correspondence address
3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
Role Resigned
Director
Date of birth
June 1956
Resigned on
11 April 2001
Nationality
British
Country of residence
England
Occupation
Banker

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
12 September 1996
Resigned on
30 June 1998
Nationality
British
Occupation
Banker

HOOD, Katherine Jane

Correspondence address
16 Gledhow Gardens, London, SW5 0AY
Role Resigned
Director
Date of birth
September 1959
Resigned on
31 December 1994
Nationality
American/French
Occupation
Company Director

KNIBBELER, Michel

Correspondence address
33 Rue Henri Rocheport, 75017 Paris, France
Role Resigned
Director
Date of birth
January 1937
Resigned on
19 January 1999
Nationality
French
Occupation
Company Director

MAY, Anthony Roger

Correspondence address
Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
Role Resigned
Director
Date of birth
June 1949
Resigned on
11 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

MCGRANE, Joseph

Correspondence address
White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
Role Resigned
Director
Date of birth
June 1954
Resigned on
15 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

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

NICHOLLS, Jill Nicola, Dr

Correspondence address
6 Duncan Terrace, Islington, London, N1 8BZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 July 1993
Resigned on
11 April 2001
Nationality
British
Country of residence
England
Occupation
Merchant Banker

OFFORD, Malcolm

Correspondence address
50 Hazlewell Road, London, SW15 6LR
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 June 1998
Resigned on
11 April 2001
Nationality
British
Occupation
Director

PADRINI, Alberto

Correspondence address
99 Lansdowne Road, London, W11 2LE
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 1994
Resigned on
11 April 2001
Nationality
Italian
Occupation
Investment Banker

PARISH, David William

Correspondence address
Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
Role Resigned
Director
Date of birth
July 1945
Resigned on
26 October 1994
Nationality
British
Occupation
Merchant Banker

PILGRIM, Roger Granville

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 June 2003
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Investment Manager