CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Company number 00616189

41 officers / 37 resignations

WATSON, Irina

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Secretary
• Appointed on: 31 December 2012

BURROW, Paul Nigel

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIACOMOTTO, Lionel Lucien Marie

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 June 2011
• Nationality: French
• Country of residence: England
• Occupation: Investment Director

PATRICK, Thomas Spencer

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GERMAN, Leslie Francis

• Correspondence address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
• Role (Resigned): Secretary
• Appointed before: 18 January 1993
• Resigned on: 1 May 1995
• Nationality: British

HOTCHIN, Michael Geoffrey

• Correspondence address: 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 30 April 2000
• Nationality: British

LAW, Linda May

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 31 December 2012
• Nationality: English

ADDERLEY, Katey

• Correspondence address: 22 University Mansions, Lower Richmond Road, London, SW15 1EP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 April 2000
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Investment Banker

ALDRED, Duncan

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1994
• Resigned on: 13 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARBUTHNOTT, Geoffrey James

• Correspondence address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 18 January 1993
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BENTHALL, Edward Anfrid Pringle

• Correspondence address: 12 Macaulay Road, London, SW4 0QX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 1995
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 January 1993
• Resigned on: 11 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BONNYMAN, James Gordon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 18 January 1993
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Graham Frederick

• Correspondence address: Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 18 January 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

CLARKE, Stephen Sheridan

• Correspondence address: 37 Kildare Terrace, London, W2 5JT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 18 January 1993
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 18 January 1993
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 October 1994
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Certified Accountant

DOCKERAY, William Bruce Denne

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 June 2003
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOCKERAY, William Bruce Denne

• Correspondence address: 17 Rosebery Road, London, N10 2LE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 1999
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRURY, Simon Michael

• Correspondence address: 57 Clapham Common Westside, Clapham, London, SW4 9AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1994
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Investment Manager

DUNCAN, David Richard Louis

• Correspondence address: 12 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 18 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

GIACOMOTTO, Lionel Lucien Marie

• Correspondence address: 27 Addison Gardens, London, W14 0DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 September 1999
• Resigned on: 11 April 2001
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

GREENHALGH, Jeremy Edward

• Correspondence address: West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 1994
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HAMWAY, Nigel Jonathon

• Correspondence address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 18 January 1993
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEPHER, Michael Leslie

• Correspondence address: Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 September 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Banker

HOOD, Katherine Jane

• Correspondence address: 16 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 18 January 1993
• Resigned on: 31 December 1994
• Nationality: American/French
• Occupation: Company Director

KNIBBELER, Michel

• Correspondence address: 33 Rue Henri Rocheport, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 18 January 1993
• Resigned on: 19 January 1999
• Nationality: French
• Occupation: Company Director

MAY, Anthony Roger

• Correspondence address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 18 January 1993
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 18 January 1993
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

METZGER, Denis Jacques Henri

• Correspondence address: 191, Boulevard Saint Germain, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 January 1999
• Resigned on: 16 January 2001
• Nationality: French
• Occupation: Managing Director

NICHOLLS, Jill Nicola, Dr

• Correspondence address: 6 Duncan Terrace, Islington, London, N1 8BZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 1993
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

OFFORD, Malcolm

• Correspondence address: 50 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 1998
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Director

PADRINI, Alberto

• Correspondence address: 99 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 1994
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PARISH, David William

• Correspondence address: Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 18 January 1993
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Merchant Banker

PILGRIM, Roger Granville

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 June 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager