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CHARTERHOUSE F.P.S. LIMITED

Company number 03569436

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Officers: 18 officers / 15 resignations

GORDON, Debra Joanne

Correspondence address
1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
Role
Secretary
Appointed on
1 November 2018

DEAN, David

Correspondence address
1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
Role
Director
Date of birth
June 1962
Appointed on
1 October 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Chairman

PARSONS, Matthew

Correspondence address
1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
Role
Director
Date of birth
August 1979
Appointed on
31 December 2017
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

DEAN, Carole Anne

Correspondence address
1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
Role Resigned
Secretary
Appointed on
31 December 2017
Resigned on
1 November 2018

DEAN, David Arthur Armytage

Correspondence address
Bourne Concourse, Peel Street, Ramsey, Isle Of Man, IM8 1JJ
Role Resigned
Secretary
Appointed on
22 May 1998
Resigned on
27 January 2003
Nationality
British
Occupation
Director

HUDDLESTON, Matthew Everett

Correspondence address
Dorincourt, Bradda West Lane, Port Erin, Isle Of Man, IM9 6PW
Role Resigned
Secretary
Appointed on
3 February 2010
Resigned on
31 December 2017

MYLCHREEST, Graihagh

Correspondence address
Narradale, Ballamenagh Road, Baldrine, Isle Of Man, IM4 6AL
Role Resigned
Secretary
Appointed on
27 January 2003
Resigned on
16 March 2009
Nationality
British
Occupation
Accountant

SHORTLAND, Mark

Correspondence address
10 Gorsecroft, Abbeyfields, Douglas, Isle Of Man, IM2 7DZ
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
3 February 2010
Nationality
British
Occupation
Technical & Compliance

CFL SECRETARIES LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Secretary
Appointed on
22 May 1998
Resigned on
22 May 1998

DEAN, Carole Anne

Correspondence address
Baldromma Christian, Groudle, Lonan, Isle Of Man, IM4 6AG
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 May 1998
Resigned on
27 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAN, David Arthur Armytage

Correspondence address
Bourne Concourse, Peel Street, Ramsey, Isle Of Man, IM8 1JJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 May 1998
Resigned on
27 January 2003
Nationality
British
Occupation
Director

GREENWOOD, Adam

Correspondence address
Ellerby, Grove Mount, Ramsey, Isle Of Man
Role Resigned
Director
Date of birth
April 1967
Appointed on
16 March 2009
Resigned on
16 May 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Accountant

HUDDLESTON, Matthew

Correspondence address
Dorincourt, Bradda West Lane, Port Erin, Isle Of Man, IM9 6PW
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 March 2009
Resigned on
31 December 2017
Nationality
British,
Country of residence
Isle Of Man
Occupation
Chartered Accountant

MILLER, Amanda Susan

Correspondence address
1 Summerland, Ramsey, Isle Of Man, IM8 2EF
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 January 2003
Resigned on
18 May 2004
Nationality
British
Occupation
Director

MYLCHREEST, Graihagh

Correspondence address
Narradale, Ballamenagh Road, Baldrine, Isle Of Man, IM4 6AL
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 January 2003
Resigned on
16 March 2009
Nationality
British
Occupation
Accountant

ROBERTSON, Sandra Hilary Bernadette

Correspondence address
Fairwinds, Gretch Veg, Laxey, Isle Of Man, IM4 7PS
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 May 2004
Resigned on
16 March 2009
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Group Director Of Operations

WELLS, Paul Andrew

Correspondence address
123 Westminster Bridge Road, London, United Kingdom, SE1 7HR
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 May 2013
Resigned on
1 October 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Operations Director

CFL DIRECTORS LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
22 May 1998
Resigned on
22 May 1998