C. CZARNIKOW LIMITED

Company number 03215084

52 officers / 46 resignations

BOOTH, Matthew James Spencer

• Correspondence address: 28 Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 27 November 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KATANDULA, Lekani Leslie

• Correspondence address: 4th Floor,, 2 More London Place,, London,, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 October 2025
• Nationality: Malawian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Lekani Leslie Katandula to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 May 2026.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LESTER, Matthew John

• Correspondence address: 4th Floor,, 2 More London Place,, London,, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 6 June 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MORRISON, Richard Iain

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 16 August 2012
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ROOK, William James

• Correspondence address: 4th Floor,, 2 More London Place,, London,, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 21 November 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

VAN DER MERWE, Willem Roux

• Correspondence address: 4th Floor,, 2 More London Place,, London,, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 4 December 2025
• Nationality: South African
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 17 October 1996
• Nationality: British

NICKSON, Jeremy David

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 1 February 2013
• Nationality: British

BARNEBY, John Henry

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 October 1996
• Resigned on: 21 June 2014
• Nationality: British
• Place of residence: England

BARRACK, Sebastian Saywell

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 August 2012
• Resigned on: 26 April 2017
• Nationality: Australian
• Place of residence: United Kingdom

BOHBOT, Jean-Luc Robert

• Correspondence address: 24 Chiswell Street, London, England, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 June 2011
• Resigned on: 31 July 2012
• Nationality: French
• Place of residence: Singapore

BRENAN, Anne Bernadette

• Correspondence address: 7 Cairo Street, South Coogee, Nsw 2034, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• Nationality: Irish

BRENNAN, Alexander Norman

• Correspondence address: 18 Glenview Street, Greenwich, Nsw, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 October 2001
• Resigned on: 1 June 2006
• Nationality: Australian

BURMAN, John Edmun

• Correspondence address: 2 Hiriri Avenue, Remuera, Auckland, Auckland, 1005
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 November 1996
• Resigned on: 23 February 1998
• Nationality: Australian

CARR, Mark Ian, Dr

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 July 2004
• Resigned on: 30 March 2010
• Nationality: British
• Place of residence: United Kingdom

CAVE, Robin

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2009
• Resigned on: 13 June 2025
• Nationality: British
• Place of residence: United Kingdom

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 June 1996
• Resigned on: 17 October 1996
• Nationality: British

DAVENPORT, Harvey John

• Correspondence address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 July 2004
• Resigned on: 3 November 2008
• Nationality: British
• Place of residence: United Kingdom

DAVENPORT, Harvey John

• Correspondence address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 April 2002
• Resigned on: 30 July 2004
• Nationality: British
• Place of residence: United Kingdom

FIELD, Kevin Cyril

• Correspondence address: Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 April 2002
• Resigned on: 30 July 2004
• Nationality: British
• Place of residence: United Kingdom

FIELD, Kevin Cyril

• Correspondence address: Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 November 1996
• Resigned on: 10 April 2002
• Nationality: British
• Place of residence: United Kingdom

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 November 1996
• Resigned on: 3 July 2000
• Nationality: British

FRAWLEY, Peter Thomas

• Correspondence address: 49 Wycombe Road Neutral Bay, Sydney, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 November 1996
• Resigned on: 8 March 1999
• Nationality: Australian

GLASSON, Ian David

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 June 2006
• Resigned on: 8 June 2011
• Nationality: Australian

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 September 2005
• Resigned on: 26 June 2006
• Nationality: British

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 2003
• Resigned on: 5 September 2005
• Nationality: British

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 July 2000
• Resigned on: 30 April 2003
• Nationality: British

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 1996
• Resigned on: 3 July 2000
• Nationality: British

JACKSON, Peter John

• Correspondence address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 November 1996
• Resigned on: 10 April 2002
• Nationality: British

KENWARD, Paul Robert

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 March 2010
• Resigned on: 31 March 2011
• Nationality: British
• Place of residence: United Kingdom

KIRBY, Peter Maxwell

• Correspondence address: Appartment 2a, 63-65 Kirribilli Avenue, Kirribilli, New South Wales, Australia, 2061
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 March 1999
• Resigned on: 10 October 2001
• Nationality: Australian

LANGLANDS, David Robin

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 November 2008
• Resigned on: 8 January 2010
• Nationality: British
• Place of residence: England

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 September 2005
• Resigned on: 26 June 2006
• Nationality: British
• Place of residence: England

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 April 2003
• Resigned on: 5 September 2005
• Nationality: British
• Place of residence: England

LEE, Richard John

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 April 2009
• Resigned on: 20 January 2012
• Nationality: Australian

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