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John Michael CHARLTON

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Total number of appointments 27

Date of birth
September 1943

POTATOPAK LIMITED (03914161)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role
Director
Appointed on
6 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BARON OIL PLC (05098776)

Company status
Active
Correspondence address
5 Broomfield Ride, Oxshott, Leatherhead, Surrey, England, KT22 0LR
Role Resigned
Director
Appointed on
18 August 2010
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

EARLS NOOK LIMITED (04939156)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
25 November 2003
Resigned on
14 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

BIOFUELS CORPORATION TRADING LIMITED (04300824)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 November 2003
Resigned on
14 July 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

FITZGEORGE SEPTEMBER (2) LIMITED (01789881)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
29 June 2001
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TH GLOBAL LIMITED (00867281)

Company status
Liquidation
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
17 December 1999
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Cfo

FITZGEORGE JUNE (1) LIMITED (02184502)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
29 June 2001
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TRAFALGAR HOUSE TRUSTEES LIMITED (01604930)

Company status
Active
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 November 1999
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Cfo

TRAFALGAR HOUSE FINANCE LTD (00055100)

Company status
Liquidation
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
13 November 2000
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Cfo

FITZGEORGE DECEMBER (5) LIMITED (02359377)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
29 June 2001
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FITZGEORGE 2 LIMITED (01156105)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
21 December 1999
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Cfo

TH GROUP SERVICES LIMITED (00932159)

Company status
Liquidation
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
23 November 1999
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Cfo

TH FINANCIAL SERVICES LIMITED (03221508)

Company status
Liquidation
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
12 January 2000
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SKANSKA UK PLC (00784752)

Company status
Active
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
24 August 2000
Resigned on
2 November 2000
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ICI INVESTMENT MANAGEMENT LIMITED (02038362)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 June 1996
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Company Official

MORTAR INVESTMENTS INTERNATIONAL LIMITED (02767051)

Company status
Active
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Compant Official

ICHEM INSURANCE COMPANY LIMITED (02882073)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Official

SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED (03188573)

Company status
Active
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
4 April 1997
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Official

MORTAR INVESTMENTS UK LIMITED (02767052)

Company status
Active
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Offical

I C I FINANCE LIMITED (00045690)

Company status
Active
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
28 May 1993
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Official

R&Q ALPHA COMPANY PLC (00218497)

Company status
Converted / Closed
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
15 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Director

HATCHPOINT LIMITED (02893196)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Official

I.C. INSURANCE HOLDINGS LIMITED (01150046)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
15 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Director

ICI FINANCE (LEASING) LIMITED (01170885)

Company status
Dissolved
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
28 May 1993
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Official

ERGON INVESTMENTS UK LIMITED (02074787)

Company status
Active
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Official

CUPRINOL LIMITED (02306148)

Company status
Active
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Official

ERGON INVESTMENTS INTERNATIONAL LIMITED (02074788)

Company status
Active
Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Official