- Company Overview for CHART SERVICES LIMITED (SC066722)
- Filing history for CHART SERVICES LIMITED (SC066722)
- People for CHART SERVICES LIMITED (SC066722)
- Charges for CHART SERVICES LIMITED (SC066722)
- More for CHART SERVICES LIMITED (SC066722)
Officers: 44 officers / 41 resignations
BABCOCK CORPORATE SECRETARIES LIMITED
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role
- Secretary
- Appointed on
- 21 November 2012
UK Limited Company What's this?
- Registration number
- 3133134
BORRETT, Nicholas James William
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role
- Director
- Date of birth
- February 1967
- Appointed on
- 11 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Company Secretary And General Counsel
URQUHART, Iain Stuart
- Correspondence address
- Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
- Role
- Director
- Date of birth
- July 1965
- Appointed on
- 11 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COLES, Pamela Mary
- Correspondence address
- 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
- Role Resigned
- Secretary
- Appointed on
- 1 March 2002
- Resigned on
- 30 June 2005
- Nationality
- British
COLES, Pamela Mary
- Correspondence address
- 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
- Role Resigned
- Secretary
- Appointed on
- 22 May 2000
- Resigned on
- 21 July 2000
- Nationality
- British
CORMICK, Charles Bruce Arthur
- Correspondence address
- Flat 2, 11 Pembridge Crescent, London, W11 3DT
- Role Resigned
- Secretary
- Appointed before
- 3 January 1990
- Resigned on
- 30 October 1992
- Nationality
- British
- Occupation
IVES, Deborah Ann
- Correspondence address
- Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
- Role Resigned
- Secretary
- Appointed on
- 9 December 1998
- Resigned on
- 20 December 1999
- Nationality
- British
JONSSON, Elizabeth Irvine Reid
- Correspondence address
- The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
- Role Resigned
- Secretary
- Appointed on
- 21 July 2000
- Resigned on
- 1 March 2002
- Nationality
- British
JOWETT, Matthew Paul
- Correspondence address
- C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
- Role Resigned
- Secretary
- Appointed on
- 27 April 2006
- Resigned on
- 9 July 2010
- Nationality
- British
PAYNE, Eunice Ivy
- Correspondence address
- Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 27 July 2012
- Resigned on
- 21 November 2012
RICHARDSON, Elaine
- Correspondence address
- The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
- Role Resigned
- Secretary
- Appointed on
- 5 June 1997
- Resigned on
- 26 June 1998
- Nationality
- British
TELLER, Valerie Francine Anne
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 9 July 2010
- Resigned on
- 27 July 2012
YOUNG, Mark Lees
- Correspondence address
- 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
- Role Resigned
- Secretary
- Appointed on
- 20 December 1999
- Resigned on
- 22 May 2000
- Nationality
- British
YOUNG, Mark Lees
- Correspondence address
- 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
- Role Resigned
- Secretary
- Appointed on
- 26 June 1998
- Resigned on
- 9 December 1998
- Nationality
- British
YOUNG, Mark Lees
- Correspondence address
- 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
- Role Resigned
- Secretary
- Appointed on
- 30 October 1992
- Resigned on
- 5 June 1997
- Nationality
- British
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 27 April 2006
ABBOTT, Matthew Thomas
- Correspondence address
- 33 Wigmore Street, London, England, England, W1U 1QX
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 9 November 2017
- Resigned on
- 11 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BONNETT, Geoffrey John
- Correspondence address
- 6 Ash Grove The Cedars, South Wootton, Kings Lynn, Norfolk, PE30 3TS
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 25 October 1990
- Resigned on
- 20 June 1991
- Nationality
- British
- Occupation
- Director
COLES, Pamela Mary
- Correspondence address
- 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 13 September 2004
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Company Secretary
CORMICK, Charles Bruce Arthur
- Correspondence address
- Flat 2, 11 Pembridge Crescent, London, W11 3DT
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 2 February 1990
- Resigned on
- 16 December 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
COSGROVE, Peter
- Correspondence address
- 36 Grove Road, Burbage, Leicestershire, LE10 2AD
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 19 December 1994
- Resigned on
- 3 March 1997
- Nationality
- British
- Occupation
- Managing Director
CUNDY, Christopher John
- Correspondence address
- 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 27 April 2006
- Resigned on
- 13 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DAVIES, John Richard
- Correspondence address
- V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 31 March 2007
- Resigned on
- 28 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DUFF, Stewart Macgregor
- Correspondence address
- Wester Auchentroig, Buchlyvie, Stirling, Stirlingshire, FK8 3PB
- Role Resigned
- Director
- Appointed before
- 3 January 1990
- Resigned on
- 27 April 1990
- Nationality
- British
- Occupation
- Managing Director
EASTER, Philip Charles
- Correspondence address
- Arlington House, Arlington Lane, Norwich, NR2 2DB
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 30 June 2005
- Resigned on
- 22 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Official
GALLOWAY, David Allistair
- Correspondence address
- Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed before
- 3 January 1990
- Resigned on
- 19 December 1994
- Nationality
- British
- Occupation
- Director
HARRIS, Peter Robert
- Correspondence address
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 31 December 1998
- Resigned on
- 31 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HARRISON, Philip James
- Correspondence address
- V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 13 December 2007
- Resigned on
- 9 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOBART, Andrew Hampden
- Correspondence address
- The Manor House, Burghfield, Berkshire, RG30 3TG
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 1 January 2002
- Resigned on
- 13 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive
MACHELL, Simon Christopher
- Correspondence address
- Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 30 June 2005
- Resigned on
- 22 September 2005
- Nationality
- British
- Occupation
- Insurance Company Official
MARTINELLI, Franco
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 9 July 2010
- Resigned on
- 28 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PALMER, John Michael
- Correspondence address
- Field Cottage Mill Lane, Rowington, Warwick, CV35 7DQ
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 31 December 1995
- Resigned on
- 15 March 1996
- Nationality
- British
- Occupation
- Chartered Accountant
PARKER, James Richard
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 28 November 2016
- Resigned on
- 25 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ROBERTSON, Malcolm Murray
- Correspondence address
- 49 Harlech Road, Southgate, London, N14 7BY
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 26 June 1992
- Resigned on
- 8 April 1994
- Nationality
- British
- Occupation
- Chief Financial Officer
ROBINSON, Terence
- Correspondence address
- The Limes, Leire, Leics, LE17 5HJ
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 25 October 1990
- Resigned on
- 2 January 1992
- Nationality
- British
- Occupation
- Manager