CHARLWORTH LIMITED

Company number 03000681

Filter officers

Filter officers

16 officers / 12 resignations

FULLER, David Francis

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role
Secretary
Appointed on
6 March 2009
Nationality
British

KLOTZ, Erik Henry

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role
Director
Date of birth
November 1944
Appointed on
2 May 2008
Nationality
Swedish
Country of residence
England
Occupation
Chief Operating Officer

MILLET, Alain Gustave Paul

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role
Director
Date of birth
January 1968
Appointed on
1 February 2008
Nationality
French
Country of residence
England
Occupation
Group Treasurer

WILLS, Tom Julian Lynall

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role
Director
Date of birth
May 1965
Appointed on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
23 November 2007
Nationality
British

GHINN, Sarah

Correspondence address
69 Thrale Road, Streatham, London, SW16 1NU
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
6 March 2009
Nationality
British
Occupation
Deputy Group Secretary

THOMSON, Thomas John

Correspondence address
Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Role Resigned
Secretary
Appointed on
19 December 1994
Resigned on
5 October 2001
Nationality
British
Occupation
Solicitor

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
12 December 1994
Resigned on
19 December 1994

BAVERSTAM, Dan Mikael

Correspondence address
Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 October 2001
Resigned on
23 November 2007
Nationality
Swedish
Occupation
Chief Financial Officer

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 January 2006
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Secretary

CHAPMAN, Kevin Edward

Correspondence address
Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 November 2007
Resigned on
1 February 2008
Nationality
British
Occupation
Property Director

HIRSCH, Glyn Vincent

Correspondence address
15 Clare Lawn Avenue, London, SW14 8BE
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 September 1995
Resigned on
5 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

LUNDQVIST, Hans Otto Thomas

Correspondence address
9 Spencer Gardens, London, SW14 7AH
Role Resigned
Director
Date of birth
June 1944
Appointed on
19 December 1994
Resigned on
30 September 1995
Nationality
Swedish
Occupation
Director

SJOBERG, Per Henrik

Correspondence address
78 Madrid Road, Barnes, London, SW13 9PG
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 2006
Resigned on
2 May 2008
Nationality
Swedish
Occupation
Company Director

THOMSON, Thomas John

Correspondence address
Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 December 1994
Resigned on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
12 December 1994
Resigned on
19 December 1994