CHARIOT (UK) LIMITED

Company number 04727361

20 officers / 18 resignations

PD COSEC LIMITED

• Correspondence address: 1 The Green, Richmond, Surrey, TW9 1PL
• Role: Secretary
• Appointed on: 16 January 2008

EARLEY, Wulstan Kenneth Frank

• Correspondence address: 130 Ridge Road, Sutton, Surrey, United Kingdom, SM3 9LZ
• Role: Director
• Date of birth: February 1962
• Appointed on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUNSELL, Hugh Oliver

• Correspondence address: 87 Elms Crescent, London, SW14 8QF
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 30 April 2004
• Nationality: Australian

EVANS, Philip Walter

• Correspondence address: The Old Cottages, Coln St Aldwyns, Cirencester, Gloucestershire, GL7 5AB
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 16 January 2008
• Nationality: British

GRAY, David Ross

• Correspondence address: 90 Jamaica Street, London, E1 3HY
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 8 June 2006
• Nationality: Other

WATERMAN, Matthew Thomas

• Correspondence address: Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2003
• Resigned on: 8 April 2003

COOKE, Anthony Ralph

• Correspondence address: 21 Lebanon Park, Twickenham, Middlesex, TW1 3DF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 May 2009
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

COUNSELL, Suzanne

• Correspondence address: 87 Elms Crescent, London, SW4 8QF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 April 2003
• Resigned on: 31 January 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

EARLEY, Aidan Chan Edmund

• Correspondence address: Mitchley, Traps Lane, New Malden, London, Surrey, KT3 4RU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 February 2009
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Analyst

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 January 2008
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Philip Walter

• Correspondence address: The Old Cottages, Coln St Aldwyns, Cirencester, Gloucestershire, GL7 5AB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 August 2005
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

FINAN, John Charles

• Correspondence address: Suite 11, Sterling House, Reading, Berkshire, RG1 4QU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 August 2005
• Resigned on: 6 February 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Consultant

FREEMAN, Craig Lewis

• Correspondence address: First Floor, Flat 2, 7 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 May 2003
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Director

GRAY, David Ross

• Correspondence address: 90 Jamaica Street, London, E1 3HY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 May 2003
• Resigned on: 8 June 2006
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Economist

HOLLEY, Robert Victor

• Correspondence address: The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 August 2005
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

JONES, Peter Ivan

• Correspondence address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 August 2005
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TOWNSEND, Peter

• Correspondence address: 22 Linden Gardens, Tunbridge Wells, Kent, TN2 5QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 January 2008
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERMAN, Matthew Thomas

• Correspondence address: Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 October 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2003
• Resigned on: 8 April 2003