CHARTERHALL (NO. 1) LIMITED

Company number 02022662

23 officers / 22 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 21 March 2011

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

JARVIS, David

• Correspondence address: 10 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 1 July 2002
• Nationality: British

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 7 July 1994
• Nationality: British

PARKER, Karen Kristina

• Correspondence address: Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
• Role (Resigned): Secretary
• Appointed on: 7 July 1994
• Resigned on: 31 July 2000
• Nationality: British

PORTSMOUTH, Karen Mary

• Correspondence address: 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 December 2009
• Nationality: British

BARFORD WILKS, Sarah

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 October 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Secretary

BATES, Lionel John Daniel

• Correspondence address: 13 Beverley Heights, Reigate, Surrey, RH2 0DL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 16 May 1992
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Chartered Accountant

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 June 2010
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOVENIZER, John Gordon Fitzell

• Correspondence address: 35 Swifts Lane, Darien, Conn 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 16 May 1992
• Resigned on: 31 December 1993
• Nationality: Usa
• Occupation: Banker

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 April 1994
• Resigned on: 14 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAWKINS, Anthony Rex

• Correspondence address: West Lodge Farm Wrotham Road, Meopham, Gravesend, Kent, DA13 0QG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 16 May 1992
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Merchant Banker

LOVE, Ian Timothy

• Correspondence address: Little Downs Hoe Lane, Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 16 May 1992
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Banker

MAIN, Hans-Wolfgang

• Correspondence address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 April 1994
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Company Secretary

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 5 April 1994
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Secretary

MICHIE, Alastair John

• Correspondence address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 April 1994
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Company Secretary

MILNE, Brian John

• Correspondence address: Planesia Dobbs Weir Road, Hoddesdon, Hertfordshire, EN11 0BD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 16 May 1992
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Banker

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 16 May 1992
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Banker

PENNY, Mark Richard

• Correspondence address: 49 Crown Woods Way, Eltham, London, SE9 2NL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 1992
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Futures Manager

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 April 1994
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Company Secretary

SANDERS, Stuart James

• Correspondence address: 105 Kenwood Drive, Beckenham, Kent, BR3 6RA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 16 May 1992
• Resigned on: 15 June 1992
• Nationality: British
• Occupation: Banker

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 April 1994
• Resigned on: 6 January 2010
• Nationality: Other
• Occupation: Company Secretary

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 October 2001
• Resigned on: 13 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

WILLIAMS, Helen Louise

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 November 2015
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director