THE CHARACTER GROUP PLC

Company number 03033333

25 officers / 16 resignations

SMYTH, Raymond Bruce

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Secretary
• Appointed on: 18 December 2020

CROUCH, Clive William

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media/Business Consultant

DIVER, Jonathan James

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Jeremiah

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 February 2016
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Marketing Director

HYDE, Michael Spencer

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 March 2011
• Nationality: American
• Country of residence: China
• Occupation: Director

KISSANE, Joseph John Patrick

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 3 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Kirankumar Premchand

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 3 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEARMAN, Jonathan Paul David

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WARREN, Carmel Elizabeth

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWDING, Mark Timothy

• Correspondence address: 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 14 September 2017

HARTLEY, Mark Graham

• Correspondence address: 15 Church Hill, Purley, Surrey, CR8 3QP
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 3 May 1995
• Nationality: British

SHAH, Kirankumar Premchand

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 14 September 2017
• Resigned on: 18 December 2020

SHAH, Kirankumar Premchand

• Correspondence address: 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 5 November 2013
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1995
• Resigned on: 2 May 1995

BIRDWOOD, Mark William Olgilvie, Lord

• Correspondence address: 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 12 September 1995
• Resigned on: 12 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CELLAI, Maurizio Ferdinando Vincenzo

• Correspondence address: Ravizza Carlo U 58, Milano, Italy
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 May 2001
• Resigned on: 29 November 2002
• Nationality: Italian
• Occupation: Manager

DOWDING, Mark Timothy

• Correspondence address: 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 February 2016
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FENN, Ian Stanley

• Correspondence address: 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 May 1995
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

HARRIS, David

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 May 2004
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORVAT, Aldo

• Correspondence address: Via G. Boccaccio 135,, Firenze, 50133, Italy
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 November 2002
• Resigned on: 19 June 2006
• Nationality: Italian
• Occupation: Business Consultant

KING, Richard

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 May 1995
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Bahamas
• Occupation: Company Director

MACKAY, Alan Browning

• Correspondence address: 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 August 2006
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Investor

PREZIOSI, Enrico

• Correspondence address: Via C Colombo N 1, Cadorago, Como, Italy
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 August 2000
• Resigned on: 28 September 2005
• Nationality: Italian
• Occupation: Company Director

SMYTH, Raymond Bruce

• Correspondence address: 80 Fleet Street, London, EC4Y 1NA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 May 1995
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Solicitor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 2 May 1995