@ CHARCOL LIMITED

Company number 03795361

30 officers / 28 resignations

AVRILI, Walter Anthony

• Correspondence address: Carrick House, Carrick Lane, Yateley, Hampshire, GU46 6XN
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

GARFIELD, John Stuart Goodwin

• Correspondence address: 46 Pont Street Mews, London, SW1X 0AF
• Role: Director
• Date of birth: September 1949
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COGGAN, Imogen Frances Lytton

• Correspondence address: 72 Griffiths Road, London, United Kingdom, SW19 1ST
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Accountant

JORDAN, Paul Gary

• Correspondence address: Lindale 9 Back O' The Beck, Skipton, North Yorkshire, BD23 1PH
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 1 December 2004
• Nationality: British

MURISON, Robert William

• Correspondence address: 59 Lordington, Chichester, West Sussex, PO18 9DX
• Role (Resigned): Secretary
• Appointed on: 10 April 2005
• Resigned on: 17 September 2008
• Nationality: British

RAWLINSON, Paul Victor

• Correspondence address: 15 Torwood House, Torwood Lane, Whyteleafe, Surrey, CR3 0HD
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 14 October 2001
• Nationality: British
• Occupation: Accountant

SHANKLEY, Alan Forbes

• Correspondence address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2001
• Resigned on: 16 November 2004
• Nationality: British

WISHART, Charles George Mackenzie

• Correspondence address: 3 Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 10 April 2005
• Nationality: British
• Occupation: Co Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 28 September 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1999
• Resigned on: 13 July 1999

BARRETT, Peter Charles

• Correspondence address: Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2004
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARRETT, Peter Charles

• Correspondence address: Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 August 2002
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COSGROVE, Karma Lhamo

• Correspondence address: 24 Talma Gardens, Twickenham, Middlesex, TW2 7RD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 September 1999
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Company Secretary

DARBY, Ian Stuart

• Correspondence address: Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2004
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HODGSON, Candice Juliet

• Correspondence address: Flat 7, 8 Nevern Square, London, SW5 9NW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 December 2004
• Resigned on: 9 September 2005
• Nationality: South African
• Occupation: Marketing Director

JONES, Trevor

• Correspondence address: 37 Harley Street, London, W1G 8QG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 December 2004
• Resigned on: 10 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KORNITZER, Clive David

• Correspondence address: 4 Parnham Way, Muswell Hill, London, N10 4HT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2004
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MATTHEWS, Colin

• Correspondence address: 10 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 September 1999
• Resigned on: 23 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MC MAHON, Jane Elizabeth

• Correspondence address: 43 Ferrymans Quay, London, SW5 2UT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 2004
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Compliance Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 June 1999
• Resigned on: 7 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RAWLINSON, Paul Victor

• Correspondence address: 15 Torwood House, Torwood Lane, Whyteleafe, Surrey, CR3 0HD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 September 1999
• Resigned on: 14 October 2001
• Nationality: British
• Occupation: Accountant

RODRIGUES, Christopher John

• Correspondence address: 131 Oakwood Court, Abbotsbury Road, London, W14 8LA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 February 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Group Chief Executive

SCOTT, Keith Royston

• Correspondence address: Goffs Farm London Road, Northchapel, Petworth, West Sussex, GU28 9EQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 September 1999
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENS, Mark

• Correspondence address: 12 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 November 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Managing Director Group Strate

STRAUSS, Toby Emil

• Correspondence address: 24 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 1999
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Web Stragegist

THORNE, Rosemary Prudence

• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 February 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Group Finance Director

WARD, Nigel James

• Correspondence address: Wing D Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 8NZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITAKER, John Phillip

• Correspondence address: 27 Wheatlands Lane, Cross Hills, Keighley, West Yorkshire, BD20 8SH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Md Group Business Development

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 June 1999
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Solicitor

WOODCOCK, David Hart

• Correspondence address: Hillcrest, Cross Street Harpley, Kings Lynn, Norfolk, PE31 6TH
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 February 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director