CHARLESWATER LIMITED

Company number 01531211

16 officers / 10 resignations

CALLAN, Vaughan Anthony

• Correspondence address: 15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG
• Role (Active): Secretary
• Appointed on: 2 July 2007
• Nationality: British
• Occupation: Sales & Marketing Manager

ALLEN, Darryl Dewitt

• Correspondence address: 2a, Dunhams Lane, Letchworth, Herts, United Kingdom, SG6 1BE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 13 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRAKE, John

• Correspondence address: 18992 Canyon Circle, Villa Park, California, America, 92861
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 3 November 1997
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CALLAN, Vaughan Anthony

• Correspondence address: 15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Manager

DE LA ISLA, Carlos

• Correspondence address: 827 Villa Montes Circle, Corona, California 92879, United States
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 June 2000
• Nationality: American
• Country of residence: United States
• Occupation: Sales

HEMPEL, Mark

• Correspondence address: 2a, Dunhams Lane, Letchworth, Herts, United Kingdom, SG6 1BE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 14 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Finance

HAAS, Christopher

• Correspondence address: 1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 28 April 2004
• Nationality: Usa
• Occupation: Vp Oper El

MEISTER, Peter

• Correspondence address: Valley View, Udimore, Rye, Kent, TN31 6AY
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Admin Manager

PRICE, Julian Edward

• Correspondence address: 51 Frant Road, Tunbridge Wells, Kent, TN2 5LE
• Role (Resigned): Secretary
• Appointed before: 4 March 1991
• Resigned on: 31 March 2000
• Nationality: British

HAAS, Christopher

• Correspondence address: 1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 November 1997
• Resigned on: 28 April 2004
• Nationality: Usa
• Occupation: Director

HUNTER, Wayne

• Correspondence address: 13663 Monteverde Drive, Chino Hills, California, 91709
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 3 November 1997
• Resigned on: 11 December 2007
• Nationality: Usa
• Occupation: Company Director

MAERZKE, David John

• Correspondence address: 21934 Tolani Ct, Diamond Bar, California, United States, 91765
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2008
• Resigned on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Manufacturing

MEISTER, Peter

• Correspondence address: Valley View, Udimore, Rye, Kent, TN31 6AY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 April 2004
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Admin Manager

PRICE, Isolde

• Correspondence address: Silver Birches, Camden Park, Tunbridge Wells, Kent, TN2 5AA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 November 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

PRICE, Isolde

• Correspondence address: 51 Frant Road, Tunbridge Wells, Kent, TN2 4LE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 4 March 1991
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Company Director

PRICE, Julian Edward

• Correspondence address: 51 Frant Road, Tunbridge Wells, Kent, TN2 5LE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 4 March 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director