CHARTER LIMITED

Company number 02794949

57 officers / 53 resignations

JEWELL, Curtis Evan

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Kevin

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

RAPERPORT, Eileen Annabelle

• Correspondence address: 45 Arden Road, London, United Kingdom, N3 3AD
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Co-Ordinator

ROSTRON, Guy

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIEN, Peter Wilhelm

• Correspondence address: 4 Stockwell Terrace, Stockwell, London, SW9 0QD
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Solicitor

CARELESS, Robert Arthur

• Correspondence address: Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 10 July 2006
• Nationality: British

DEELEY, James Richard

• Correspondence address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Solicitor

GOW, Morven

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 30 March 2011
• Nationality: British

POWELL, Adrian

• Correspondence address: 6th, Floor, 322 High Holborn, London, England, England, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 12 April 2011
• Resigned on: 7 April 2014

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Chartered Accountant

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1993
• Resigned on: 9 June 1993

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALLEN, Peter William

• Correspondence address: John O Gaddesden's House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 11 May 1994
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Non Executive Director

BILES, John Anthony

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 2005
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANDER, Ian Halliday

• Correspondence address: May Bank, Jeffreystock Farm, Lochwinnoch, United Kingdom, PA12 4DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2011
• Resigned on: 29 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 January 2012
• Resigned on: 30 September 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

BRANNAN, Charles Scott

• Correspondence address: Skadden Arps, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 January 2011
• Resigned on: 13 January 2011
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

BRIEN, Peter Wilhelm

• Correspondence address: 4 Stockwell Terrace, Stockwell, London, SW9 0QD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 June 1993
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Solicitor

BRUCE, James Henry Morys

• Correspondence address: 1 St. Peters Square, London, W1 9AB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 December 2001
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Director

CARELESS, Robert Arthur

• Correspondence address: Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2004
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Robin Hurst

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 September 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLELAND, Robert John

• Correspondence address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 October 2008
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Chief Executive

COLGAN, Brendan James

• Correspondence address: 6th Floor, 322 High Holborn, London, England, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 July 2011
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo - Esab Na

COOK, Derek Edward

• Correspondence address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 14 June 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director Of Companies

DEELEY, James Richard

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 July 2006
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 February 2005
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Director

EDWARDES, Michael Owen, Sir

• Correspondence address: Keepers Cottage Anningsley Park, Ottershaw, Chertsey, Surrey, KT16 0QY
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 14 June 1993
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 April 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EMILSON, Lars Gunnar

• Correspondence address: 17 Madrid Road, London, SW13 9PF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 September 2007
• Resigned on: 22 October 2008
• Nationality: Swedish
• Occupation: Director

EVANS, Jeremy Lewis

• Correspondence address: 2 Courtfield Cottage, Romney St Knatts Valley, Sevenoaks, Kent, TN15 6XR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 June 1993
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Solicitor

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2012
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

FOSTER, Michael George

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 December 2001
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 December 2000
• Resigned on: 31 October 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

HAMPSON, Michael David

• Correspondence address: 6th Floor, 322 High Holborn, London, England, WC1V 7PB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer And Company Secretary