CHARTERPACE LIMITED

Company number 02678925

15 officers / 14 resignations

PITTS, Gary

• Correspondence address: 3 Tunbridge Court, Sydenhum Hill, London, SE26 6RR
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Compliance Officer

BAILEY, Dennis Bryan

• Correspondence address: Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 25 May 2005
• Nationality: British

BRANSTON, George Michael

• Correspondence address: Millstream Cottage, Fox Corner, Guildford, Surrey, GU3 3PR
• Role (Resigned): Secretary
• Appointed on: 14 April 1994
• Resigned on: 6 March 1997
• Nationality: British

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Solicitor

GRAHAM, Robert Tracy

• Correspondence address: 11 Powell Close, Edgware, Middlesex, HA8 7QU
• Role (Resigned): Secretary
• Appointed on: 10 February 1992
• Resigned on: 30 September 1992
• Nationality: British

WOOD, Maurice Thomas

• Correspondence address: 10 Wellington Court, Shelton Street, London, WC2H 9JS
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 13 April 1994
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1992
• Resigned on: 10 February 1992

BAILEY, Dennis Bryan

• Correspondence address: Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 28 February 1992
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BHANSALI, Pankaj, Mr.

• Correspondence address: B-103,, Dheeraj Gaurav Heights,, Off Linkroad Oshiwara, Andheri (W), Mumbai, India, India, 400053
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 December 2008
• Resigned on: 1 October 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Business Executive

COHEN, Harvey

• Correspondence address: 10 Spaniards Close, London, NW11 6TH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 10 February 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Chartered Accountant

DHILLON, Gurpreet Singh, Mr.

• Correspondence address: Flat 1, 20 Dunraven Street, London, W1K 7FF
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 18 December 2008
• Resigned on: 20 May 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Businessman

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 May 2004
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGUIRE, Roland Clive

• Correspondence address: Ironwood, Heath Drive Walton On The Hill, Tadworth, Surrey, KT20 7QJ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 8 December 1998
• Resigned on: 25 May 2005
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

SAMUELS, James Anthony Angus

• Correspondence address: Flat 6, 34 Stanhope Gardens, London, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 May 2004
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1992
• Resigned on: 10 February 1992