ABBEYCHART LIMITED

Company number 02365489

21 officers / 18 resignations

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role: Secretary
• Appointed on: 5 May 2020

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role: Director
• Date of birth: October 1984
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

NG, Wilson

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role: Director
• Date of birth: September 1981
• Appointed on: 1 October 2022
• Nationality: Malaysian
• Country of residence: England
• Occupation: Financial Controller

BEST, Peter John

• Correspondence address: The Old Rectory, High Street, Avening, Gloucestershire, GL8 8NF
• Role (Resigned): Secretary
• Appointed before: 28 March 1991
• Resigned on: 30 March 2012
• Nationality: British

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 5 May 2020

MEAD, Steven Paul

• Correspondence address: 1 Lower South Street, Godalming, Surrey, England, GU7 1BZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 31 March 2016

BELL, Stuart Graham

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 31 March 2016
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Gary James

• Correspondence address: The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, United Kingdom, GU7 2QN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 March 2012
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEST, Peter John

• Correspondence address: The Old Rectory, High Street, Avening, Gloucestershire, GL8 8NF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 28 March 1991
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Agent

BESZANT, Anthea Margaret

• Correspondence address: The Old Rectory, High Street, Avening, Gloucestershire, GL8 8NF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 28 March 1991
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALLING, Mark

• Correspondence address: 44 Tyrell Close, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8EY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2005
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Professional Engineer

GIBBES, Barbara

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDERSON, John Iain

• Correspondence address: 12 Charterhouse Square, London, United Kingdom, EC1M 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 July 2018
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAD, Steven Paul

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 March 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUSK, Susan Carol

• Correspondence address: 21 Oakley Road, Chinnor, Oxfordshire, OX39 4HD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 September 2003
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Sales Director

ORR, Lauren

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 October 2022
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

PHIPPS, Grant Edwin

• Correspondence address: 1 Old Hinchwick, Condicote, Cheltenham, Glos, GL54 1EU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 August 2005
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Sales Director

SLARK, Steven John

• Correspondence address: 41 Cypress Crescent, Lovedean, Waterlooville, Hampshire, PO8 8HL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 March 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

TAYLOR, Mark John

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 January 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

YAZDANI, Neil

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 26 September 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director