CHART HIRE SERVICES LIMITED

Company number 01444666

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30 officers / 27 resignations

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Secretary
Appointed on
9 July 2010

DAVIES, John Richard

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Director
Date of birth
July 1963
Appointed on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role
Director
Date of birth
October 1960
Appointed on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
21 July 2000
Nationality
British
Occupation
Company Secretary

IVES, Deborah Ann

Correspondence address
Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
20 December 1999
Nationality
British

JONSSON, Elizabeth Irvine Reid

Correspondence address
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
1 March 2002
Nationality
British

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
9 July 2010
Nationality
British

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
5 June 1997
Resigned on
26 June 1998
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
22 May 2000
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
9 December 1998
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Resigned on
5 June 1997
Nationality
British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 May 2000
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Co Sec & Solicitor

COSGROVE, Peter

Correspondence address
36 Grove Road, Burbage, Leicestershire, LE10 2AD
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 March 1996
Resigned on
3 March 1997
Nationality
British
Occupation
Managing Director

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 April 2006
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

HARRISON, Philip James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 December 2007
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONSSON, Elizabeth Irvine Reid

Correspondence address
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 November 2001
Resigned on
1 March 2002
Nationality
British
Occupation
Assistant Secretary

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Insurance Company Official

PALMER, John Michael

Correspondence address
Field Cottage Mill Lane, Rowington, Warwick, CV35 7DQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 December 1995
Resigned on
15 March 1996
Nationality
British
Occupation
Chartered Accountant

SMALE, Sarah Anne Margaret

Correspondence address
2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretarial Assistant

SMITH, David Michael

Correspondence address
Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 March 1997
Resigned on
21 November 2001
Nationality
British
Occupation
Company Director

SNOWBALL, Patrick Joseph Robert

Correspondence address
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Insurance Company Official

TARRANT, Simon Edward

Correspondence address
Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Role Resigned
Director
Date of birth
November 1952
Appointed on
27 April 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Engineer

TEMPLAR, Brian Stephen

Correspondence address
10 Hall Close, Harpole, Northampton, Northamptonshire, NN7 4DY
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 December 1994
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Director
Date of birth
October 1959
Resigned on
22 May 2000
Nationality
British
Occupation
Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
22 September 2005
Resigned on
27 April 2006

AVIVA DIRECTOR SERVICES LIMITED

Correspondence address
St. Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
22 September 2005
Resigned on
27 April 2006