Charles Henry Oliver ST JOHN

Total number of appointments 23

• Date of birth: December 1963

CAROOLA GROUP LTD (09200209)

• Company status: Active
• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Active): Director
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THISTLE PROPERTY INVESTMENTS LIMITED (11181424)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, United Kingdom, RH19 4PX
• Role: Director
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAMECO (NO. 959) LIMITED (06997779)

• Company status: Active
• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Appointed on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAPSTONE FOSTER CARE LIMITED (06128293)

• Company status: Active
• Correspondence address: Beech House, Wootton St Lawrence, Basingstoke, United Kingdom, RG23 8PE
• Role (Active): Director
• Appointed on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PROGRESSIVE VALUE LIMITED (08104614)

• Company status: Dissolved
• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role: Director
• Appointed on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITELINE (GROUP) LTD (07859392)

• Company status: Active
• Correspondence address: 26-36, Hawthorn Road, Eastbourne, East Sussex, United Kingdom, BN23 6QA
• Role (Resigned): Director
• Appointed on: 1 October 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTION EQUITY PARTNERS II LLP (OC313759)

• Company status: Dissolved
• Correspondence address: Paternoster House, 65 St. Paul's Churchyard, London, Uk, EC4M 8AB
• Role (Resigned): LLP Member
• Appointed on: 12 July 2005
• Resigned on: 1 January 2017
• Country of residence: United Kingdom

MAZE 2 LIMITED (08325023)

• Company status: Dissolved
• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Appointed on: 29 November 2013
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MAZE 1 LIMITED (08325021)

• Company status: Active
• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Appointed on: 29 November 2013
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MAZE 3 LIMITED (08325025)

• Company status: Dissolved
• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Appointed on: 29 November 2013
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MOTION EQUITY PARTNERS LLP (OC312846)

• Company status: Dissolved
• Correspondence address: Paternoster House, 65 St. Paul's Churchyard, London, Uk, EC4M 8AB
• Role (Resigned): LLP Member
• Appointed on: 12 July 2005
• Resigned on: 31 December 2012
• Country of residence: United Kingdom

COGNETAS PARTICIPATIONS LIMITED (06304825)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Corprate Financier

EGX HOLDINGS LIMITED (06304718)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Corporate Financier

COGNETAS FUND ADMIN LIMITED (06304619)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Corporate Financier

ALIPLAST HOLDINGS LIMITED (04993957)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Appointed on: 23 December 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

UBMA HOLDINGS LIMITED (04154381)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Appointed on: 7 June 2001
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Private Equity

BWG HOLDINGS LIMITED (04476051)

• Company status: Active
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Appointed on: 23 August 2002
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BWG DIVISION LIMITED (04471522)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Appointed on: 14 February 2003
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BWG GROUP HOLDINGS LIMITED (04471532)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Appointed on: 23 August 2002
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BWG (UK) HOLDINGS LIMITED (04471526)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Appointed on: 14 February 2003
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BWG ACQUISITIONS LIMITED (04471559)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Appointed on: 14 February 2003
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELECTRA ADMINISTRATION LIMITED (02240220)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Appointed on: 5 November 1997
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EP PRIVATE EQUITY LIMITED (02291585)

• Company status: Dissolved
• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Appointed on: 5 November 1997
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director