CCF CHARTERHOUSE LIMITED

Company number 02803379

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