CHARLESWATER EUROPE LIMITED

Company number 04214480

10 officers / 5 resignations

DE LA ISLA, Carlos

• Correspondence address: 3651 Walnut Ave, Chino, California, 91710, United States
• Role (Active): Secretary
• Appointed on: 28 April 2004
• Nationality: American
• Occupation: Vice President Sales

BRAKE, John

• Correspondence address: 18992 Canyon Circle, Villa Park, California, America, 92861
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 14 May 2001
• Nationality: American
• Country of residence: United States
• Occupation: Executor Director

CALLAN, Vaughan Anthony

• Correspondence address: 15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Manager

DE LA ISLA, Carlos

• Correspondence address: 3651 Walnut Ave, Chino, California, 91710, United States
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 28 April 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Sales

HEMPEL, Mark

• Correspondence address: 2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 14 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Finance

HAAS, Christopher

• Correspondence address: 1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 28 April 2004
• Nationality: Usa
• Occupation: Manufacturing Management

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 14 May 2001

HAAS, Christopher

• Correspondence address: 1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 May 2001
• Resigned on: 28 April 2004
• Nationality: Usa
• Occupation: Manufacturing Management

MEISTER, Peter

• Correspondence address: Valley View, Udimore, Rye, Kent, TN31 6AY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 January 2005
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: General Manager

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2001
• Resigned on: 14 May 2001