CCF CHARTERHOUSE LIMITED

Company number 02803379

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58 officers / 55 resignations

HINTON, Robert James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
29 February 2012

MANSELL, Victor John Blakemore

Correspondence address
Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW
Role
Director
Date of birth
April 1956
Appointed on
26 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SUBRAMANIYAN, Jaya

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
November 1962
Appointed on
12 March 2009
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Accountant

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
6 February 2003
Nationality
British

GOTT, Sarah Caroline

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
29 February 2012
Nationality
British

HOTCHIN, Michael Geoffrey

Correspondence address
25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
Role Resigned
Secretary
Appointed on
7 July 1993
Resigned on
30 April 2000
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
17 October 2008
Nationality
British

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
26 July 2004
Resigned on
2 August 2005
Nationality
British

PAGE, Stephen Richard

Correspondence address
66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
Role Resigned
Secretary
Appointed on
15 June 2000
Resigned on
1 March 2001
Nationality
British
Occupation
Chartered Secretary

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
26 July 2004
Nationality
British

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
30 June 2001
Nationality
Irish

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
2 August 2005
Resigned on
8 May 2006
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
25 March 1993
Resigned on
7 July 1993

BACKER, Christophe Raoul Fernand De

Correspondence address
32 Avenue Charles Floquet, Paris, 75007, France
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 November 1998
Resigned on
15 June 2000
Nationality
French
Occupation
Director

BAINES, Paul Martin

Correspondence address
Keswick 17 Cumberland Road, Kew, Richmond, Surrey, TW9 3HJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
28 January 2000
Resigned on
15 August 2000
Nationality
British
Country of residence
England
Occupation
Merchant Banker

BENTON, Robert John

Correspondence address
Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 November 1998
Resigned on
29 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

BLANK, Maurice Victor, Sir

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
November 1942
Appointed on
7 July 1993
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman The Gus Plc

BONNYMAN, James Gordon

Correspondence address
Coney Brake Woodland Rise, Sevenoaks, Kent, TN15 0HY
Role Resigned
Director
Date of birth
June 1944
Appointed on
3 November 1998
Resigned on
11 April 2001
Nationality
British
Occupation
Director

CAZALAA, Patrick Raymond Marie

Correspondence address
20 Moore Street, London, SW3 2QN
Role Resigned
Director
Date of birth
December 1954
Appointed on
28 January 2000
Resigned on
15 June 2000
Nationality
French
Country of residence
England
Occupation
Investment Banker

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
25 March 1993
Resigned on
7 July 1993
Nationality
British

CONROY, Bernadette Sarah

Correspondence address
3 Gladsmuir Road, High Barnet, Hertfordshire, EN5 4PJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 March 2003
Resigned on
18 July 2003
Nationality
British
Occupation
Banker

COTTERILL, Ian Christopher

Correspondence address
1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
Role Resigned
Director
Date of birth
December 1948
Appointed on
11 April 2001
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DANGUY DES DESERTS, Henri

Correspondence address
50 Avenue Bosquet, 75007 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 May 1998
Resigned on
3 November 1998
Nationality
French
Occupation
Banker

DARD, Guillaume Marin

Correspondence address
68 Boulevard De Courcelles, 75017 Paris, France
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 1998
Resigned on
15 June 2000
Nationality
French
Occupation
Chairman And Ceo

DE LA SERRE, Rene Barbier

Correspondence address
26 Rue Barbet De Jouy, Paris, France, F 75007
Role Resigned
Director
Date of birth
July 1940
Appointed on
7 July 1993
Resigned on
3 November 1998
Nationality
French
Occupation
Banker

DE PANAFIEU, Guy Edouard

Correspondence address
56 Rue Boileau, 75016 Paris, France
Role Resigned
Director
Date of birth
April 1943
Appointed on
17 November 1993
Resigned on
30 June 1998
Nationality
French
Occupation
Chairman & Ceo Groupe Bull

DENOYEL, Gilles

Correspondence address
9 Rue Rene Bazin, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 December 2001
Resigned on
26 July 2004
Nationality
French
Occupation
Chief Financial Officer

DIX, Robert William

Correspondence address
Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 June 2000
Resigned on
18 July 2003
Nationality
British
Occupation
Certified Accountant

EMBUREY, Pauline Teresa

Correspondence address
Winterstoke, Logs Hill Close, Chislehurst, Kent, BR7 5LP
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 January 2000
Resigned on
30 June 2001
Nationality
British
Occupation
Merchant Banker

FILIPPI, Charles Henri

Correspondence address
176 Boulevard St Germain, Paris, France, 75007
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 July 1993
Resigned on
4 October 2001
Nationality
French
Occupation
Executive Senior Vice Presiden

FOURNIER, Francois Roger Conrad

Correspondence address
126 Bd Du Montparnasse, Paris, France, 75014
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 February 1999
Resigned on
15 June 2000
Nationality
French
Occupation
Manager

GILL, Christopher Paul

Correspondence address
Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
December 1957
Appointed on
9 August 2004
Resigned on
17 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

GLASS, Simon Jeremy

Correspondence address
1 Broome Close, Yateley, Hampshire, GU46 7SY
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 August 2001
Resigned on
21 March 2003
Nationality
British
Occupation
Accountant

GRUNENWALD, Bertrand Paul Francois

Correspondence address
27 Rue De Bourgogne, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 November 1998
Resigned on
15 April 1999
Nationality
French
Country of residence
France
Occupation
Director

HEPHER, Michael Leslie

Correspondence address
Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 July 1996
Resigned on
30 June 1998
Nationality
British
Occupation
Banker