CHARTERHOUSE FINANCE CORPORATION LIMITED

Company number SC019600

43 officers / 40 resignations

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role: Secretary
• Appointed on: 27 July 2015

ANDERSON, Michael Connelly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: June 1962
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Banking And Capital Finance

KERSHAW, Michael James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1951
• Appointed on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 6 February 2003
• Nationality: British

DAS, Biswajit

• Correspondence address: 35 Lullington Garth, London, N12 7LT
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 30 October 1998
• Nationality: British

GERMAN, Leslie Francis

• Correspondence address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
• Role (Resigned): Secretary
• Appointed on: 17 February 1992
• Resigned on: 28 April 1995
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 29 February 2012
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 20 February 2015

HOTCHIN, Michael Geoffrey

• Correspondence address: 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
• Role (Resigned): Secretary
• Appointed before: 19 May 1989
• Resigned on: 7 January 1991
• Nationality: British

LAW, Linda May

• Correspondence address: 91 Loom Lane, Radlett, Hertfordshire, WD7 8NY
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 20 June 2001
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 17 October 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 2 August 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 26 July 2004
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 8 May 2006
• Nationality: British

WOODHEAD, John Bertram

• Correspondence address: 12 Bavant Road, Preston, Brighton, East Sussex, BN1 6RD
• Role (Resigned): Secretary
• Appointed on: 8 January 1991
• Resigned on: 29 April 1992
• Nationality: British
• Occupation: Secretary

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 19 May 1989
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BONNYMAN, James Gordon

• Correspondence address: Coney Brake Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 April 1992
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

CAVANNA, David John

• Correspondence address: 50 Lothian Road, Festival Road, Festival Square, Edinburgh,, EH3 9WJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 October 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CONROY, Bernadette Sarah

• Correspondence address: 3 Gladsmuir Road, High Barnet, Hertfordshire, EN5 4PJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 March 2003
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Banker

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 June 2001
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 30 April 1992
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Comp Dir

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 June 2001
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Certified Accountant

DOCKERAY, William Bruce Denne

• Correspondence address: 17 Rosebery Road, London, N10 2LE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 April 2000
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNCAN, David Richard Louis

• Correspondence address: 12 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 30 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

GATENBY, Michael Richard Brock

• Correspondence address: 11 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 19 May 1989
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 August 2004
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GLASS, Simon Jeremy

• Correspondence address: 1 Broome Close, Yateley, Hampshire, GU46 7SY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 August 2001
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Accountant

HAMWAY, Nigel Jonathon

• Correspondence address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 July 1990
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LAURENT, Bernard

• Correspondence address: 85 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 19 May 1989
• Resigned on: 11 May 1990
• Nationality: French
• Occupation: Merchant Banker

LEGGE, Michael Harry

• Correspondence address: Velmead Cottage Water Lane, Church Crookham, Fleet, Hampshire, GU13 0RN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 19 May 1989
• Resigned on: 20 November 1991
• Nationality: British
• Occupation: Solicitor

MANSELL, Victor John Blakemore

• Correspondence address: Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 July 2004
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MAY, Anthony Roger

• Correspondence address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 April 1992
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

NUSSBAUM, David

• Correspondence address: 6 Gwendolen Avenue, Putney, London, SW15 6EH
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 19 May 1989
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Banker

PARISH, David William

• Correspondence address: Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 19 May 1989
• Resigned on: 3 March 1992
• Nationality: British
• Occupation: Merchant Banker

PARRY, Anthony

• Correspondence address: 34 Ailsa Road, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 July 1990
• Resigned on: 31 January 1991
• Nationality: British
• Occupation: Merchant Banker