CHARCON LIMITED

Company number 03703986

24 officers / 22 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 30 March 2012
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 22 March 1999
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 26 May 2000
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 11 February 2000

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2019
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 May 2010
• Resigned on: 15 February 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 November 2007
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

CARLING, Christine Alice

• Correspondence address: 11-12, Queen Square, Bristol, England, BS1 4NT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 March 2013
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLING, Ian

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 May 2010
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Ralph Brander

• Correspondence address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIX, Andrew Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 May 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNEDY, John Gerard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2010
• Resigned on: 15 March 2013
• Nationality: Irish
• Country of residence: Templemore, Eire
• Occupation: Business Consultant

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 February 2013
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 July 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRY, Francois

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: England
• Occupation: Ceo

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 November 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

WARD, Patrick Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 July 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 22 March 1999
• Resigned on: 22 March 1999

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 8 February 1999
• Resigned on: 13 November 2007

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 22 March 1999
• Resigned on: 22 March 1999

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 8 February 1999
• Resigned on: 13 November 2007

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1999
• Resigned on: 8 February 1999