CHARTER CONSOLIDATED LIMITED

Company number 00831757

40 officers / 36 resignations

JEWELL, Curtis Evan

• Correspondence address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Identity verification due: 4 September 2026

KURISH, Mark Benjamin

• Correspondence address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 27 April 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Mark Benjamin Kurish to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 January 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

RAPERPORT, Eileen Annabelle

• Correspondence address: 45 Arden Road, London, United Kingdom, N3 3AD
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 September 2026

ROSTRON, Guy

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: England
• Identity verification due: 4 September 2026

DEELEY, James Richard

• Correspondence address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, England, KT22 9EG
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 12 October 2009
• Nationality: Other

GILES, Nicholas David Martin

• Correspondence address: 12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 6 February 2008
• Nationality: British

GOW, Morven

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 30 March 2011
• Nationality: British

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 30 September 2001
• Nationality: British

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2012
• Resigned on: 30 September 2016
• Nationality: Usa
• Country of residence: United States

BURNELL, Peter Charles Desborough

• Correspondence address: Stagshaw House, Corbridge, Northumberland, NE45 5PG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 29 August 1992
• Resigned on: 23 August 1993
• Nationality: British
• Country of residence: England

CARELESS, Robert Arthur

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2004
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom

CLARK, Robin Hurst

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 September 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom

COOK, Derek Edward

• Correspondence address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 29 August 1992
• Resigned on: 13 October 1993
• Nationality: British

DEELEY, James Richard

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 November 2006
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom

EDWARDES, Michael Owen, Sir

• Correspondence address: Keepers Cottage Anningsley Park, Ottershaw, Chertsey, Surrey, KT16 0QY
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 29 August 1992
• Resigned on: 13 October 1993
• Nationality: British
• Country of residence: United Kingdom

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2012
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United States

FOSTER, Michael George

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England

GLASSCOCK, Malcolm John

• Correspondence address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 October 1996
• Resigned on: 21 December 2002
• Nationality: British

GLASSCOCK, Malcolm John

• Correspondence address: Forbury, Well Hill, Chelsfield, Kent, BR6 7PR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 September 1993
• Resigned on: 13 October 1993
• Nationality: British

HARRIS, John Lewis David

• Correspondence address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 September 1993
• Resigned on: 13 October 1993
• Nationality: British
• Country of residence: England

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 29 August 1992
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England

JOHNSON, Kevin

• Correspondence address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 February 2022
• Resigned on: 27 April 2026
• Nationality: British
• Country of residence: United States
• Identity verification due: 4 September 2026

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 29 August 1992
• Resigned on: 13 October 1993
• Nationality: British
• Country of residence: England

KRANCIOCH, Karl Richard

• Correspondence address: 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 September 1993
• Resigned on: 13 October 1993
• Nationality: British

LEA, Anthony William

• Correspondence address: 22 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 29 August 1992
• Resigned on: 23 August 1993
• Nationality: British
• Country of residence: United Kingdom

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 March 2012
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 29 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England

PRYOR, Daniel Alexis

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2019
• Resigned on: 14 February 2022
• Nationality: American
• Country of residence: United States

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2012
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States

RELLY, Gavin Walter Hamilton

• Correspondence address: Melrose House, Melrose Street Melrose, Johannesburg, Transvaal 2196, South Africa
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 29 August 1992
• Resigned on: 23 August 1993
• Nationality: South African

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