CHARTER QUAY LIMITED

Company number 04117671

19 officers / 14 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 20 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

LUCK, Stuart Richard

• Correspondence address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Director

PUTTERGILL, Claire

• Correspondence address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000
• Nationality: British

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 27 December 2012
• Nationality: British

TELFORD, Robert Mark

• Correspondence address: 42 Bancroft Chase, Hornchurch, Essex, RM12 4DR
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 28 March 2003
• Nationality: British

WALBOURN, Richard

• Correspondence address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
• Role (Resigned): Secretary
• Appointed on: 22 March 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

WOLFSON, Alan

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 29 February 2012
• Nationality: British

BRYN JONES, Michael Spencer

• Correspondence address: 7 Molesford Road, London, SW6 4BX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 April 2004
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Director

DOBIE, Ian

• Correspondence address: Fivestones, 31 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 April 2004
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EMBREY, Stephen Robert

• Correspondence address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 November 2000
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCK, Stuart Richard

• Correspondence address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2000
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Malcolm Donald

• Correspondence address: 8 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 February 2005
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director