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CHARTMAN LIMITED

Company number 02192424

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Officers: 17 officers / 12 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
7 March 2019

UK Limited Company What's this?

Registration number
02318923

BANNISTER, William Bahlsen

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Date of birth
March 1967
Appointed on
13 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BIGGART, Thomas Mckenzie

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Date of birth
August 1966
Appointed on
11 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

CLARKE, Jeremy

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Date of birth
October 1963
Appointed on
13 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LANE, Simon Paul

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Date of birth
February 1963
Appointed on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARTSHORNE, John

Correspondence address
Camel House, Thorverton Road, Exeter, Devon, EX2 8FS
Role Resigned
Secretary
Appointed on
20 January 2010
Resigned on
6 September 2017
Nationality
British

HARTSHORNE, Pauline

Correspondence address
5 Mitre Close, Bishopsteignton, Teignmouth, TQ14 9RY
Role Resigned
Secretary
Appointed before
28 July 1991
Resigned on
20 January 2010
Nationality
British

HATHAWAY, David

Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Role Resigned
Secretary
Appointed on
6 September 2017
Resigned on
7 March 2019

BACK, Steven John

Correspondence address
4 Vincent House, Grove Lane, Epping, Essex, England, CM16 4LH
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 September 2017
Resigned on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DICKENS, Karen Juanita, Dr

Correspondence address
4 Vincent House, Grove Lane, Epping, Essex, England, CM16 4LH
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 September 2017
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GOFF, Sandra Yvonne

Correspondence address
Camel House, Thorverton Road Marsh Barton, Exeter, Devon, EX2 8FS
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 October 2006
Resigned on
12 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARTSHORNE, John

Correspondence address
4 Vincent House, Grove Lane, Epping, Essex, England, CM16 4LH
Role Resigned
Director
Date of birth
April 1957
Appointed before
28 July 1991
Resigned on
6 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Garage Proprietor

HARTSHORNE, Pauline

Correspondence address
Camel House, Thorverton Road Marsh Barton, Exeter, Devon, EX2 8FS
Role Resigned
Director
Date of birth
February 1959
Appointed before
28 July 1991
Resigned on
22 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HATTER, David Graham

Correspondence address
Camel House, Thorverton Road Marsh Barton, Exeter, Devon, EX2 8FS
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 February 1995
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACOMBS, Ian Ralph

Correspondence address
Camel House, Thorverton Road, Exeter, Devon, United Kingdom, EX2 8FS
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 June 2012
Resigned on
6 September 2017
Nationality
British
Country of residence
England
Occupation
None

SHEPPARD, Clive

Correspondence address
4 Vincent House, Grove Lane, Epping, Essex, England, CM16 4LH
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 February 1995
Resigned on
6 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TIMBERS, Graham Paul

Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 October 2018
Resigned on
12 February 2019
Nationality
British
Country of residence
England
Occupation
Managing Director