CHARTERHOUSE GROUP INTERNATIONAL LIMITED

Company number 04975258

17 officers / 16 resignations

DEAN, David

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chairman

DEAN, Carole Anne

• Correspondence address: 1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 1 November 2018

GORDON, Debra Joanne

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 3 July 2020

HUDDLESTON, Matthew Everett

• Correspondence address: 1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
• Role (Resigned): Secretary
• Appointed on: 3 February 2010
• Resigned on: 31 December 2017

MYLCHREEST, Graihagh

• Correspondence address: Narradale, Ballamenagh Road, Baldrine, Isle Of Man, IM4 6AL
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Accountant

SHORTLAND, Mark

• Correspondence address: Vannin, Fairy Cottage, Laxey, Isle Of Man, Isle Of Man, IM4 7JB
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 3 February 2010
• Nationality: British
• Occupation: Technical & Compliance

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003

GREENWOOD, Adam David

• Correspondence address: 123 Westminster Bridge Road, London, United Kingdom, SE1 7HR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 April 2010
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

HUDDLESTON, Matthew

• Correspondence address: Dorincourt, Bradda West Lane, Port Erin, Isle Of Man, IM9 6PW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 March 2009
• Resigned on: 31 December 2017
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

LANTRY, Eugene Christopher

• Correspondence address: 2 Marine Gardens, Ramsey, Isle Of Man, IM8 1EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 November 2003
• Resigned on: 2 May 2007
• Nationality: Irish
• Occupation: Accountant

MYLCHREEST, Graihagh

• Correspondence address: Narradale, Ballamenagh Road, Baldrine, Isle Of Man, IM4 6AL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2006
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Accountant

PARSONS, Matthew

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 December 2015
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Sales Director

PORTCH, Paula Miriam

• Correspondence address: Glenmoor 187 Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 November 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

ROBERTSON, Sandra Hilary Bernadette

• Correspondence address: Fairwinds, Gretch Veg, Laxey, Isle Of Man, IM4 7PS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2006
• Resigned on: 29 April 2010
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Group Director Of Operations

WELLS, Paul Andrew

• Correspondence address: 123 Westminster Bridge Road, London, United Kingdom, SE1 7HR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 May 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Operations Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ
• Role (Resigned): Director
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003