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CHARLES SCHWAB, U.K., LIMITED

Company number 04709153

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Officers: 30 officers / 25 resignations

WINN, Timothy Charles

Correspondence address
Mills & Reeve Llp, One Centenary Way, Centenary Way, Birmingham, England, B3 3AY
Role Active
Secretary
Appointed on
12 February 2008
Nationality
British

BALL, Elaine Michelle Hutchins

Correspondence address
33 Ludgate Hill, London, England, EC4M 7JN
Role Active
Director
Date of birth
December 1971
Appointed on
26 March 2024
Nationality
American
Country of residence
United States
Occupation
Director

CHAO, Kathie Koo

Correspondence address
33 Ludgate Hill, London, England, EC4M 7JN
Role Active
Director
Date of birth
April 1982
Appointed on
26 March 2024
Nationality
American
Country of residence
United States
Occupation
Director

FLYNN, Richard John

Correspondence address
33 Ludgate Hill, London, England, EC4M 7JN
Role Active
Director
Date of birth
April 1980
Appointed on
17 June 2019
Nationality
Irish
Country of residence
England
Occupation
Managing Director

GOETHE, Adam Jamieson

Correspondence address
33 Ludgate Hill, London, England, EC4M 7JN
Role Active
Director
Date of birth
May 1983
Appointed on
10 June 2024
Nationality
American
Country of residence
United States
Occupation
Director

BARFOOT, Ross

Correspondence address
58 Cherry Orchard, Kidderminster, Worcestershire, DY10 1SJ
Role Resigned
Secretary
Appointed on
13 December 2005
Resigned on
12 February 2008
Nationality
British

HENWOOD, Julian Richard

Correspondence address
8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
Role Resigned
Secretary
Appointed on
24 March 2003
Resigned on
13 December 2005
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 March 2003
Resigned on
24 March 2003

BALTIMORE, Mark Harry Wellnitz

Correspondence address
Charles Schwab & Co., Inc., 127 Congress Street, Floor 01, Boston, Ma 02110, Usa
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 October 2014
Resigned on
12 June 2015
Nationality
United States
Country of residence
Usa
Occupation
Vice President, Head Of Sales & Business Devt.

BHAT, Suresh

Correspondence address
25716 Crestfield Circle, Castro Valley, 94552, California
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 November 2005
Resigned on
13 January 2006
Nationality
Indian American
Occupation
Executive

BRATT, Rhett Charles

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 May 2013
Resigned on
4 January 2016
Nationality
American
Country of residence
California Usa
Occupation
Vice President Of Finance

CANADY, Michael

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 June 2020
Resigned on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

DAVIES, Delmi

Correspondence address
Charles Schwab, U.k., Limited, 33 Ludgate Hill, London, England, EC4M 7JN
Role Resigned
Director
Date of birth
August 1977
Appointed on
26 June 2018
Resigned on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Banker

DOLAN, Carrie L

Correspondence address
28 Sleepy Hollow Lane, Orinda, California, Ca 94563, Usa
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 August 2007
Resigned on
3 December 2009
Nationality
American
Occupation
Senior Vice President

HARDIN, Melanie Anne

Correspondence address
1030 Pine Lane, Lafayette, California, 94549, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 March 2003
Resigned on
27 October 2004
Nationality
American
Occupation
Director

LORENZ, Georg Andreas Friedrich

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 August 2010
Resigned on
15 March 2012
Nationality
German
Country of residence
Usa
Occupation
Vice President Of Investor Services

MARTIN, David Robert

Correspondence address
180 Spencer Avenue, Sausalito, California, 94965, Usa
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 March 2003
Resigned on
31 May 2005
Nationality
American
Occupation
Director

MARTINETTO, Joseph Raymond

Correspondence address
78-84, Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 April 2010
Resigned on
25 August 2010
Nationality
American
Country of residence
California Usa
Occupation
Chief Financial Officer

MARTINETTO, Joseph R

Correspondence address
612 Timberleaf Court, Walnut Creek, California, 94598, Usa
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 November 2005
Resigned on
31 August 2007
Nationality
Usa
Occupation
Executive

METZGER, Barry

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 June 2018
Resigned on
26 June 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

OLIVIER, Jordan David

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 March 2012
Resigned on
1 May 2013
Nationality
American
Country of residence
Us
Occupation
Vice President And Lead Finance Officer

QUINN, William Francis

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 December 2010
Resigned on
3 May 2024
Nationality
American
Country of residence
United States
Occupation
Svp Treasurer

RODICH, Don

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
April 1955
Appointed on
26 March 2007
Resigned on
3 December 2010
Nationality
Usa
Country of residence
Usa
Occupation
Director

SAMRA, Kulvinder

Correspondence address
Charles Schwab, 33 Ludgate Hill, London, England, EC4M 7JN
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 October 2014
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

SILVANIC, Christy Michelle

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 February 2016
Resigned on
15 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

SPANGENBERG, Herbert Stephan

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 October 2004
Resigned on
16 December 2019
Nationality
American,German
Country of residence
United States
Occupation
Vice President

TWOMEY, Eamon

Correspondence address
78-84 Colmore Row, Birmingham, B3 2AB
Role Resigned
Director
Date of birth
February 1972
Appointed on
5 June 2020
Resigned on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

VELEZ, Sonja

Correspondence address
6408 Valley View Road, Oakland, California Ca94611, Usa
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 July 2006
Resigned on
26 March 2007
Nationality
American
Occupation
Vice President Finance

YU, Larry

Correspondence address
9440 Blessing Drive, Pleasanton, California 94588, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 March 2003
Resigned on
19 October 2005
Nationality
Usa
Occupation
Financial Services

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 March 2003
Resigned on
24 March 2003