CHARGEMASTER LIMITED

Company number 06720009

35 officers / 31 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 19 July 2018

UK Limited Company What's this?

• Registration number: 07158629

ABERNETHY, Allan John

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COULSON, Christopher John

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERRO, Valerio

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 September 2024
• Nationality: Italian
• Country of residence: Spain
• Occupation: Company Director

BROOKS, Michael James

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 28 March 2014

HIGGINS, Christopher John

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 28 March 2014
• Resigned on: 20 February 2018

MARTELL, David Kenneth

• Correspondence address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 22 October 2013
• Nationality: British

READ, Damon Frederick

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 20 February 2018
• Resigned on: 19 July 2018

ALLEN, Leslie-Anne

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 March 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BEAVERBROOK, Maxwell William, Lord

• Correspondence address: Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, United Kingdom, SO451AA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 February 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BONNOR-MORIS, Mark Edward

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 May 2022
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, Michael James

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 March 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAUKES, Simon Francis

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 December 2010
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

DE RENZI, Matteo Salvatore Giuseppe

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 6 February 2020
• Resigned on: 13 May 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HIGGINS, Christopher John

• Correspondence address: Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 March 2014
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIRTON, Nathan Akira

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 18 May 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: None

LACEY-SOLYMAR, Michael Julian

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 February 2018
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MABON, David Ross

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 May 2020
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARTELL, David Kenneth

• Correspondence address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 October 2008
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTELL, Karen

• Correspondence address: The Old Vicarage, Shillington, Hitchin, Hertfordshire, SG5 3LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 October 2008
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, John Charles

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 January 2012
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MOSS, Malcolm Kennedy Hunt

• Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 July 2014
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

NAKRANI, Mansukhlal Vasta

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 October 2020
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWTON, David

• Correspondence address: 500 Capability Green, Luton, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 June 2019
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

READ, Damon Frederick

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 June 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

READ, Damon Frederick

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 February 2018
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ROBERTSON, Daniah Davina Omianda

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 30 June 2020
• Resigned on: 11 March 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROSS, Christopher Graham

• Correspondence address: Arnold House, Barby, Near Rugby, Northamptonshire, CV23 8TR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 February 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

SHARPE, Neil Roland Arthur

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 9 November 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SOLOMON, Jeffrey

• Correspondence address: 13 Kestrel Road, Flitwick, Bedfordshire, MK45 1RB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 February 2009
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPROSTON, Andrew Godfrey

• Correspondence address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 May 2013
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Commercial Director

THORNTON, Terence Michael

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 July 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WILLIAMS, Ian Robert

• Correspondence address: 25 Pemberley Avenue, Bedford, England, MK40 2LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 February 2009
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Roy Eric

• Correspondence address: Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 July 2018
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WRIGHT, Richard Crossley

• Correspondence address: Sandstones, High Street, Limpsfield, Surrey, RH8 0DT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 February 2009
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director