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THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED

Company number 02982400

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Officers: 33 officers / 30 resignations

DAVISON, Tracy Lazelle

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Active
Secretary
Appointed on
20 July 2001
Nationality
British

NICHOLS, Julia

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
December 1974
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Michael John

Correspondence address
Persimmon House, Fulford, York, Yorkshire, United Kingdom, YO19 4FE
Role Active
Director
Date of birth
January 1975
Appointed on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAK, Paul Mario

Correspondence address
Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Chartered Accountant

BROADBENT, Walter Louis Farndon

Correspondence address
Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
22 January 1999
Nationality
British

GARNER, Laurence Edwin

Correspondence address
Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
Role Resigned
Secretary
Appointed on
22 January 1999
Resigned on
18 May 2001
Nationality
British

GREWER, Geoffrey

Correspondence address
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
20 July 2001
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 October 1994
Resigned on
30 January 1995

BAK, Paul Mario

Correspondence address
Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 January 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Chartered Accountant

BASELEY, Stewart Antony

Correspondence address
Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 January 1995
Resigned on
26 June 1998
Nationality
British
Country of residence
England
Occupation
Property Developer

BROADBENT, Walter Louis Farndon

Correspondence address
Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 September 1996
Resigned on
22 January 1999
Nationality
British
Occupation
Company Secretary

CALVERT, Andrew Richard John

Correspondence address
The Counting House, Mount Beacon Place, Bath, BA1 5SP
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 May 1996
Resigned on
27 August 1998
Nationality
British
Occupation
Chartered Accountant

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
24 October 1994
Resigned on
30 January 1995
Nationality
British

CORDY, Richard Miles

Correspondence address
1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 October 2000
Resigned on
14 June 2001
Nationality
British
Occupation
Director

FAIRBURN, Jeffrey

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2010
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARLEY, Michael Peter

Correspondence address
Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 January 2010
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

FRANCIS, Gerald Neil

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2010
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Legal Director

FRANCIS, Gerald Neil

Correspondence address
48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2002
Resigned on
29 December 2006
Nationality
British
Country of residence
England
Occupation
Legal Director

GARNER, Laurence Edwin

Correspondence address
Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 January 1999
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant

GREENAWAY, Nigel Peter

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 April 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GREWER, Geoffrey

Correspondence address
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Role Resigned
Director
Date of birth
April 1942
Appointed on
19 March 2001
Resigned on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENKINSON, David

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 May 2016
Resigned on
20 September 2020
Nationality
British
Country of residence
England
Occupation
Director

KILLORAN, Michael Hugh

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 March 2001
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOW, John David

Correspondence address
Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 October 1999
Resigned on
1 June 2001
Nationality
British
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
24 October 1994
Resigned on
30 January 1995
Nationality
British

ROBERTS, John Alexander, Doctor

Correspondence address
Whiteoak 16 Fairbourne, Cobham, Surrey, KT11 2BT
Role Resigned
Director
Date of birth
August 1934
Appointed on
23 February 1995
Resigned on
9 May 1996
Nationality
British
Occupation
Company Director

SMITH, David John

Correspondence address
8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 August 1998
Resigned on
19 March 2001
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Nicholas Howard

Correspondence address
4 Wyvern Place, Warnham, West Sussex, RH12 3QU
Role Resigned
Director
Date of birth
February 1957
Appointed on
12 January 1999
Resigned on
11 May 2001
Nationality
British
Occupation
Company Director

STENHOUSE, Richard Paul

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 September 2016
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WATT, Stephen

Correspondence address
Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 June 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Director

WEBB, Dennis Michael

Correspondence address
The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
Role Resigned
Director
Date of birth
February 1940
Appointed on
31 May 1996
Resigned on
28 October 1999
Nationality
British
Occupation
Company Director

WHITE, John

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 June 2001
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, John Meredyth

Correspondence address
4 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
30 January 1995
Resigned on
23 February 1995
Nationality
British
Occupation
Chartered Surveyor