THE CHARTER WAREHOUSE LIMITED

Company number 02154522

21 officers / 20 resignations

FRANCIS, Richard David

• Correspondence address: Deloitte Llp, Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1968
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALBERTINI, Peter Sinclair

• Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Solicitor

ATKINSON, Geoffrey

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 6 February 2012
• Nationality: British
• Occupation: Solicitor

ELLINGHAM, Michael John

• Correspondence address: 3 Hayton Close, Luton, Bedfordshire, LU3 4HD
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 14 November 1996
• Nationality: British

ENTWISTLE, Malcolm Graham

• Correspondence address: 12 Lindisfarne Road, Wimbledon, London, SW20 0NW
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 31 January 2000
• Nationality: British

MARRAY, John

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 10 November 2014

MARTIN, Carol Anne

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 1 May 2002
• Nationality: British

BCITI LEGAL SECRETARIES LIMITED

• Correspondence address: 36 Whitefriars Street, London, EC4Y 8BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 April 2000

BERNSTEIN, Daniel Lipman

• Correspondence address: 3 Chartridge Close, Arkley, Hertfordshire, EN5 3LX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 May 1993
• Resigned on: 14 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOGGON, Philip Nathan

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 November 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Peter Richard

• Correspondence address: Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, Uk, BN5 9TA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 September 2000
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DORRINGTON, Peter Charles

• Correspondence address: Langley End Cottage, Langley End, Hitchin, Herts, SG4 7PT
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 6 June 1992
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Director

FORD, Kenneth William Leslie

• Correspondence address: 30 Waggon Road, Hadley Wood, Hertfordshire, EN4 0HL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 6 June 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Director

MANTEGAZZA, Fabio

• Correspondence address: 62 Cathcart Road, London, SW10 9JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 November 1996
• Resigned on: 26 September 2006
• Nationality: Swiss
• Occupation: Tour Operator

MCANGUS, Donald Diven

• Correspondence address: 17 Park Hill, Toddington, Dunstable, Bedfordshire, LU5 6AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 17 May 1993
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Director

NICHOLSON, Andrew

• Correspondence address: Lower House, Northampton Meadow, Great Bardfield, Braintree, Essex, CM7 4UD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 January 2004
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Company Director

PLIMSOLL, Clive Geoffrey

• Correspondence address: 1a Dowlans Road, Great Bookham, Leatherhead, Surrey, KT23 4LF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 November 1996
• Resigned on: 20 November 1998
• Nationality: South African
• Occupation: Chartered Accountant

RHODES, Stephen Graham

• Correspondence address: 1 Scarborough Close, Sutton, Surrey, SM2 7EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 March 2001
• Resigned on: 8 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINALES, Michael Angelo

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 April 2004
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Roy Ian

• Correspondence address: Bracken Rigg 321 Bradford Road, Brighouse, West Yorkshire, HD6 4BN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 November 1996
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Tour Operator

WRIGHT, Nigel

• Correspondence address: 80 Grove Hill Road, Tunbridge Wells, Kent, TN1 1ST
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 July 1999
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Managing Director