CHARTERHOUSE JAPHET FINANCE LIMITED

Company number 01196227

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29 officers / 26 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
27 April 2012

Registered in a European Economic Area What's this?

Placed registered
SCOTLAND
Registration number
SC269847

CATERER, Sharon Jill

Correspondence address
The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
Role
Director
Date of birth
May 1962
Appointed on
11 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SULLIVAN, Paul Denzil John

Correspondence address
10 Berberry Drive, Flitton, Bedfordshire, England, MK45 5ER
Role
Director
Date of birth
March 1966
Appointed on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Banker

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
28 February 2002

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
27 April 2012

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
1 September 2006

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
28 November 2005

WOODCOCK, Michael Ian Charles

Correspondence address
High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL
Role Resigned
Secretary
Resigned on
29 September 2000

ASHWORTH, George Smith-Salmond

Correspondence address
2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 March 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BOAG, Timothy John Donald

Correspondence address
78 Bushwood Road, Richmond, Surrey, TW9 3BQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 November 2005
Resigned on
13 January 2006
Nationality
British
Occupation
Banker

BROWNE, John Richard

Correspondence address
34 Gortenanima, Bovally, Limavady, County Derry, Northern Ireland, BT49 0GF
Role Resigned
Director
Date of birth
October 1974
Appointed on
18 September 2008
Resigned on
16 September 2009
Nationality
British
Country of residence
Northern Ireland
Occupation
Bank Official

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2003
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 June 2003
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DOBBS, Clive Richard

Correspondence address
The Rowans Gravel Pits Close, Bredon, Tewkesbury, Gloucestershire, GL20 7QL
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 October 1998
Resigned on
16 June 2000
Nationality
British
Occupation
Bank Official

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 January 2006
Resigned on
2 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FINLAYSON, David John Mcintosh

Correspondence address
8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
Role Resigned
Director
Date of birth
September 1942
Resigned on
30 September 1998
Nationality
British
Occupation
Company Executive

HALL, Phillip James

Correspondence address
45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 January 2007
Resigned on
20 February 2009
Nationality
British
Country of residence
Uk
Occupation
Banker

HARDY, Thomas William

Correspondence address
28 Piercing Hill, Theydon Bois, Essex, CM16 7JW
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 November 2005
Resigned on
14 July 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

KNOWLES, Christopher George

Correspondence address
Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 June 2003
Resigned on
29 February 2004
Nationality
British
Occupation
Bank Executive

LYNAM, Paul Anthony

Correspondence address
24 Warwick Road, Reading, Berkshire, RG2 7AX
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 February 2005
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARROW, Paul

Correspondence address
The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 March 2004
Resigned on
1 February 2005
Nationality
British
Country of residence
England
Occupation
Banker

MERRIMAN, Ian Michael

Correspondence address
Derrybawn, Derrybawn, Gough Road, Fleet, Hampshire, England, GU51 4LJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 March 2009
Resigned on
11 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 June 2000
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

POLLARD, John Reginald

Correspondence address
Frome Hall Frome Hall Lane, Stroud, Gloucestershire, GL5 3JH
Role Resigned
Director
Date of birth
September 1958
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SULLIVAN, Christopher Paul

Correspondence address
3 Princess Way, Redhill, Surrey, RH1 1NP
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 September 2000
Resigned on
29 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Banker

THORNTON, Jeffrey Michael

Correspondence address
108 March Road, Edinburgh, EH4 3SX
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 November 2005
Resigned on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

WHITBY, Peter James

Correspondence address
Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 September 2008
Resigned on
16 February 2012
Nationality
English
Country of residence
England
Occupation
Bank Official

WHITTICK, Robert James

Correspondence address
35 Englewood Road, London, SW12 9PA
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 March 2007
Resigned on
27 February 2009
Nationality
British
Occupation
Banker

WOODCOCK, Michael Ian Charles

Correspondence address
High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL
Role Resigned
Director
Date of birth
April 1952
Resigned on
29 September 2000
Nationality
British
Occupation
Solicitor