CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

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117 officers / 114 resignations

MORRIS, James Dominic

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
24 September 2018

MACKINNON, Christina

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
March 1965
Appointed on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Operations/ Banking

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

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

CRAZE, John Penberthy

Correspondence address
5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
Role Resigned
Secretary
Resigned on
9 February 2001

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

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
Resigned on
13 January 2000

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
17 October 2008

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

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

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

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
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
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
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
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
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
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

COTTERILL, Ian Christopher

Correspondence address
1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 August 2001
Resigned on
12 September 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

COX, Edward George

Correspondence address
Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
Role Resigned
Director
Date of birth
February 1933
Resigned on
1 March 1998
Nationality
British
Country of residence
England
Occupation
Banker

CRAIG, Gareth Irons

Correspondence address
6 Althorp Road, St Albans, Hertfordshire, AL1 3PW
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 July 1995
Resigned on
12 May 1999
Nationality
British
Occupation
Merchant Banker