CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

121 officers / 118 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 25 July 2022

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• Registration number: 13087960

PENIN, Genevieve, Madame

• Correspondence address: 109 Avenue Des Champs Elysees, Paris, France, 75008
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 12 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Hsbc France - Secretaire Du Conseil

RAINBOW, James Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 11 February 2003
• Nationality: British

CRAZE, John Penberthy

• Correspondence address: 5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 9 February 2001
• Nationality: British

EDWARD, Nadia, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2020
• Resigned on: 8 March 2021

GOTT, Sarah Caroline

• Correspondence address: 8 Guildford Grove, London, United Kingdom, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 3 May 2011
• Nationality: British

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2021
• Resigned on: 21 February 2022

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: 24 April 1992
• Resigned on: 13 January 2000
• 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

MORRIS, James Dominic, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2018
• Resigned on: 28 September 2020

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 3 May 2011
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 11 July 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 11 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: 11 July 2005
• Resigned on: 8 May 2006
• Nationality: British

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 29 February 2012

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 4 May 2017

YOUSSOUF, Lorna

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 May 2017
• Resigned on: 20 September 2018

ANTONUTTI, Delphine, Madame

• Correspondence address: Hsbc France, Coeur Defense / Tour A, 110 Esplanade Du General De Gaulle, Courbevoie, France, 92400
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 July 2011
• Resigned on: 18 November 2013
• Nationality: Francaise
• Country of residence: France
• Occupation: Hsbc France Chief Accounting Officer

AYLWIN, Nicholas Claude

• Correspondence address: Blairmore House, 27 Ellerton Road, London, SW20 0EW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 October 1993
• Resigned on: 3 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BAINES, Paul Martin

• Correspondence address: Keswick 17 Cumberland Road, Kew, Richmond, Surrey, TW9 3HJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 1988
• Resigned on: 24 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

BARRASS, Ian

• Correspondence address: Bramhall, 19 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 1995
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Banker

BEITH, Ian Mark

• Correspondence address: 26 Sutherland Street, London, SW1V 4LA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 24 April 1992
• Resigned on: 2 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 24 April 1992
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BORRELLI, Michael Alexander

• Correspondence address: 40 Dukes Avenue, London, W4 2AE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 October 1993
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BOWMAN, Peter Drummond

• Correspondence address: 97 Palewell Park, East Sheen, London, SW14 8JJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 1996
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BRYANS, Paul Michael Alexander

• Correspondence address: Ottershaw, Hooke Road, East Horsley, Surrey, KT24 5DX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 24 April 1992
• Resigned on: 4 June 1997
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BUTTON, Paul Collin

• Correspondence address: Paddock Wood Farm, Stoneings Lane, Knockholt, Sevenoaks, Kent, TN14 7PN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 24 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Accountant

CAZALAA, Patrick Raymond Marie

• Correspondence address: 20 Moore Street, London, SW3 2QN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 October 1993
• Resigned on: 29 November 1999
• Nationality: French
• Country of residence: England
• Occupation: Investment Banker

COCKRELL, David Malcolm

• Correspondence address: Writle Mead 36 Lodge Road, Writtle, Chelmsford, CM1 3HB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Merchant Banker

COHEN, Janet, Baroness

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 24 April 1992
• Resigned on: 19 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

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

COOKE, Simon Jonathan

• Correspondence address: 53 Carthew Road, London, W6 0DU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 24 April 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Banker

COOMBER, George Martin

• Correspondence address: Flat 4 Belvedere Drive, Wimbledon, London, SW19 7DG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1996
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker