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CHARTER.NET LIMITED

Company number 03857592

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Officers: 21 officers / 18 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
26 August 2020

UK Limited Company What's this?

Registration number
05533248

BARTLETT, Susan Jane

Correspondence address
27 Kings Road, Reading, United Kingdom, RG1 3AR
Role Active
Director
Date of birth
March 1972
Appointed on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Ceo

KELLY, Joanne

Correspondence address
205 Airport Road West, Belfast, United Kingdom, BT3 9ED
Role Active
Director
Date of birth
July 1975
Appointed on
14 October 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

BARTHOLOMEW, Francis St John

Correspondence address
New Lovell, Firs Road, Kenley, CR8 5LH
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
28 February 2006
Nationality
British

CONG, Katherine

Correspondence address
Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Secretary
Appointed on
18 August 2017
Resigned on
26 August 2020

HUNTER, Andrew

Correspondence address
3 Sherwood, Herne Road, Surbiton, Surrey, KT6 5BU
Role Resigned
Secretary
Appointed on
11 October 1999
Resigned on
12 February 2003
Nationality
British
Occupation
Company Director

INNES, Lesley Baird

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
15 October 2014
Nationality
British

SHERMAN, Anne

Correspondence address
37 Ashgrove Road, Ashford, Middlesex, TW15 1NS
Role Resigned
Secretary
Appointed on
13 February 2003
Resigned on
31 August 2003
Nationality
British

CLP COMPANY SECRETARIAL LIMITED

Correspondence address
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Secretary
Appointed on
7 October 1999
Resigned on
11 October 1999

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
15 October 2014
Resigned on
18 August 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
OC309455

BLOOR, Robert David

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 August 2021
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARK, Paul Francis

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 February 2003
Resigned on
1 December 2015
Nationality
English
Country of residence
England
Occupation
Director

FELL, Neville Jonathon

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 July 2020
Resigned on
16 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRIS, Christopher

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 October 1999
Resigned on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINDLEY, Martyn John

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 October 2014
Resigned on
20 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HUNTER, Andrew

Correspondence address
3 Sherwood, Herne Road, Surbiton, Surrey, KT6 5BU
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 October 1999
Resigned on
12 February 2003
Nationality
British
Occupation
Company Director

PITCHER, John Martin

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
December 1982
Appointed on
16 December 2021
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PORTER, Matthew Geoffrey

Correspondence address
Equiniti Group, 3 Minster Court, Mincing Lane, London, England, EC3R 7DD
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 October 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SANGAR, Seema

Correspondence address
Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 October 2014
Resigned on
29 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

SKERRETT, Philip Edward

Correspondence address
21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
Role Resigned
Director
Date of birth
August 1943
Appointed on
7 October 1999
Resigned on
11 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STIER, John

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 June 2015
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer