CCF CHARTERHOUSE LIMITED

Company number 02803379

58 officers / 55 resignations

KAMIR, Nicolas Roman Marie

• Correspondence address: 5 Place De Bagatelle, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 November 1998
• Resigned on: 17 March 2000
• Nationality: French
• Occupation: Director

KISS, Matthieu Joseph

• Correspondence address: 13 Rue Brezin, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 November 1998
• Resigned on: 15 June 2000
• Nationality: French
• Occupation: Banker

KRUSE, Ernst Michel

• Correspondence address: Schwindstrasse 25, Frankfurt A M, Germany, D60325
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 May 1997
• Resigned on: 30 April 1998
• Nationality: U S Citizen
• Occupation: Banker

LAURENT-BELLUE, Jean Rene Marie Maurice

• Correspondence address: 70 Rue Boissiere, 75116, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 1998
• Resigned on: 3 November 1998
• Nationality: French
• Occupation: Banker

LEGER, Dominique

• Correspondence address: 5 Square Du Capitaine Claude Barres, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 17 September 1999
• Resigned on: 15 June 2000
• Nationality: French
• Occupation: Banker

LIDDLE, John Stewart

• Correspondence address: 28 Shenley Hill, Radlett, Hertfordshire, WD7 7BB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 June 2000
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Merchant Banker

MEYNIAL, Yves

• Correspondence address: 10 Chester Row, London, SW1W 9JH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 November 1998
• Resigned on: 15 June 2000
• Nationality: French
• Occupation: Director

MICHAS, George

• Correspondence address: 1 Southgate 5c, Bronxville, New York, United States, YO62 5DA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 February 1999
• Resigned on: 30 November 1999
• Nationality: Us Citizen/Greek
• Occupation: Investment Banker

MOCKEL, Alfred

• Correspondence address: Schlosserstrasse 8, Frankfurt A M, Germany D-60322, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 May 1997
• Resigned on: 30 April 1998
• Nationality: German
• Occupation: Banker

PACQUEMENT, Jean-Louis Edouard

• Correspondence address: 53 Radipole Road, London, SW6 5DN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 November 1998
• Resigned on: 15 June 2000
• Nationality: French
• Occupation: Director

PARISH, David William

• Correspondence address: Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Merchant Banker

PATTEN, John Haggitt Charles, The Rt Hon

• Correspondence address: 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 June 2000
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 11 April 2001
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: Company Secretary

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 25 March 1993
• Resigned on: 7 July 1993
• Nationality: British

REID, Peter John

• Correspondence address: 25a, Fitzroy Square, London, W1T 6ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 July 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REINERS, Heinz Gernot, Dr

• Correspondence address: Glashutten, Schlossborn, Buchwaldstrasse 2, Germany, 61479
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 July 1993
• Resigned on: 31 March 1997
• Nationality: German
• Occupation: Banker

ROBINSON, Keith Anthony

• Correspondence address: Green Trees, Nan Clarks Lane, London, NW7 4HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 June 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Personnel Director

ROGERS, Helen Joy

• Correspondence address: Charnbrook, Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 September 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Accountant

SOLOMON, Harry, Sir

• Correspondence address: 7 Inverforth House, North End Way, London, NW3 7EU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 October 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 November 1998
• Resigned on: 15 August 2001
• Nationality: German,
• Country of residence: England
• Occupation: Banker

VON SCHIMMELMANN, Wulf, Professor Doctor

• Correspondence address: Dm Rabenstein 3, Bad Homburg, Germany, 6380
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 July 1993
• Resigned on: 31 March 1997
• Nationality: German
• Occupation: Director

WINKHAUS, Hans-Dietrich, Doctor

• Correspondence address: Telemannstrasse 2, Duesseldorf Nordrhein-Westfalen, 40593 Germany
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 October 1993
• Resigned on: 30 June 1998
• Nationality: German
• Occupation: Chief Executive Officer Henkel

WOODHAMS, Richard John

• Correspondence address: 53 Harwood Avenue, Bromley, Kent, BR1 3DX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 November 2001
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Pensions Manager