CHARTER YACHTS (UK) LIMITED

Company number 03043692

28 officers / 26 resignations

VISTRA SECRETARIES LIMITED

• Correspondence address: St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role: Secretary
• Appointed on: 14 September 2010

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY CHANNEL ISLANDS
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY CHANNEL ISLANDS
• Registration number: 70505

COOPER, Paul John

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role: Director
• Date of birth: July 1957
• Appointed on: 21 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREEDMAN, Jonathan Sydney

• Correspondence address: 9 Eastglade, Pinner, Middlesex, HA5 3AN
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 31 March 2000
• Nationality: British

HODGES, Rodney Simon

• Correspondence address: Sixth Floor Union House, Union Street, St Helier, Jersey, Channel Islands, JE4 8TZ
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 24 February 1999
• Nationality: British

MASSIE, Scott Edward

• Correspondence address: 15 Burcot Park, Burcot, Abingdon, Oxfordshire, OX14 3DH
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 12 June 2002
• Nationality: British

WILLIAMS, Richard James Henry

• Correspondence address: 110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 22 March 2006
• Nationality: British

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 10 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5752036

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 4 August 1995

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1995
• Resigned on: 7 April 1995

ARCHER, Paul Anthony

• Correspondence address: Flat 1, The Esplanade, Douglas, Isle Of Man, IM2 4LR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 August 1995
• Resigned on: 31 October 1997
• Nationality: Australian
• Occupation: Accountant

BURNS, Ellen Anne

• Correspondence address: Ladderstile Cottage Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 April 1995
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

FARRAR, Peter John

• Correspondence address: North Downs House The Ridge, Woldingham, Caterham, Surrey, CR3 7AH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 July 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GALL, Marina

• Correspondence address: 38 Esplanade, St Helier, Jersey, Channel Islands, JE1 4TR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 September 2010
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Associate Director

HAKIM RAD, Parviz

• Correspondence address: 17 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 7 April 1995
• Resigned on: 31 August 1995
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Businessman

MACRAE, Gregor Charles William

• Correspondence address: Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 January 2007
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACRAE, Gregor Charles William

• Correspondence address: Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 July 1999
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALLEY, Stephen John

• Correspondence address: 2 Kingham Drive, Carterton, Oxfordshire, OX18 3HU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 January 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Vat Consultant

MCMULLEN, Mark Kerry

• Correspondence address: 1 Roman Cottages, Rodbourne, Malmesbury, Wiltshire, SN16 0EU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 February 2004
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Sean Anthony

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 February 2004
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Michael, Doctor

• Correspondence address: 4 Beechwood, La Grande Route Des Grouville, Jersey, JE3 9BB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 December 1997
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Bank Executive

RUANE, Matthew Thomas

• Correspondence address: Le Vallon, Les Ruisseaux, St. Brelade, Jersey, JE3 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 December 1997
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Director

SAI, Abteen

• Correspondence address: 9 Canons Drive, Edgware, Middlesex, HA8 7QX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 August 1995
• Resigned on: 19 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SKILTON, John Llewellyn

• Correspondence address: 135 Merton Hall Road, London, SW19 8PY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 January 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Director

SPITERI, Geralsine

• Correspondence address: 114, The Strand, Gzira, Malta Gzr1027
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 October 2013
• Resigned on: 21 August 2014
• Nationality: Maltese
• Country of residence: Malta
• Occupation: None

WICKERS, Matthew John

• Correspondence address: Duffy Cottage, Cricket Hill, Yateley, Surrey, GU17
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 August 1995
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1995
• Resigned on: 7 April 1995

VISDIRECT SERVICES LIMITED

• Correspondence address: 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Resigned): Director
• Appointed on: 29 November 2013
• Resigned on: 26 September 2014

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY
• Registration number: 102452

VISMAR SERVICES LIMITED

• Correspondence address: 38 Esplanade, St Helier, Jersey, Channel Islands, JE1 4TR
• Role (Resigned): Director
• Appointed on: 14 September 2010
• Resigned on: 29 November 2013

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY CHANNEL ISLANDS
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY
• Registration number: 95653