CHARTERHOUSE INCOME CARRY SLP LIMITED

Company number 03866342

12 officers / 10 resignations

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 29 June 2011

COLE, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1954
• Appointed on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 3 September 2008
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 8 September 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 29 June 2011
• Nationality: Other

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 11 October 2002

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 4 November 1999

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 November 1999
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 April 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GUIONNEAU, Werner Marc Friedrich Von

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 November 1999
• Resigned on: 30 April 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 3 November 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 3 November 1999