CHARTER CENTRAL SERVICES LIMITED

Company number 00599365

37 officers / 32 resignations

JEWELL, Curtis Evan

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Kevin

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

KURISH, Mark Benjamin

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RAPERPORT, Eileen Annabelle

• Correspondence address: 45 Arden Road, London, United Kingdom, N3 3AD
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Co-Ordinator

ROSTRON, Guy

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARELESS, Robert Arthur

• Correspondence address: Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 9 January 2008
• Nationality: British

DEELEY, James Richard

• Correspondence address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, England, KT22 9EG
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 12 October 2009
• Nationality: Other

GILES, Nicholas David Martin

• Correspondence address: 12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 6 February 2009
• Nationality: British

GOW, Morven

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 30 March 2011
• Nationality: British

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 30 September 2001
• Nationality: British

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2012
• Resigned on: 30 September 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

CARELESS, Robert Arthur

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2004
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

CLARK, Robin Hurst

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 September 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEELEY, James Richard

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 November 2006
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2012
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

FOSTER, Michael George

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 December 2007
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Ian Cumming

• Correspondence address: 1 Nyefield Park, Walton On The Hill, Tadworth, Surrey, KT20 7QR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 May 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Human Resources Director

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 September 2001
• Resigned on: 31 October 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

GLASSCOCK, Malcolm John

• Correspondence address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2002
• Resigned on: 21 December 2002
• Nationality: British
• Occupation: Chartered Accountant

HANDSLIP, John Rodney Francis

• Correspondence address: The Brambles Brassey Road, Limpsfield, Oxted, Surrey, RH8 0EU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 February 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Human Resources Director

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 25 July 1992
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Chairman

KETTEL, John Barry

• Correspondence address: 43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 25 July 1992
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Litigation Manager Charter Consolidatedplc

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 March 2012
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

MCVEAN, Richard Duncan

• Correspondence address: Suffolk Cottage Kedington Road, Sturmer, Haverhill, Suffolk, CB9 7XS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 25 July 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Personnel Director Charter Consolidatedplc

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 25 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Charter Pl

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2012
• Resigned on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2012
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBSON, Nigel Edward

• Correspondence address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 July 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Charter Plc

SMITH, Nigel Watkin Roberts

• Correspondence address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1997
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKWELL, Andrew James

• Correspondence address: 7th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 March 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOCKWELL, Andrew James

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant