@ CHARCOL LIMITED

Company number 03795361

Filter officers

Filter officers

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