- Company Overview for CHARTERHALL (NO. 1) LIMITED (02022662)
- Filing history for CHARTERHALL (NO. 1) LIMITED (02022662)
- People for CHARTERHALL (NO. 1) LIMITED (02022662)
- Insolvency for CHARTERHALL (NO. 1) LIMITED (02022662)
- Registers for CHARTERHALL (NO. 1) LIMITED (02022662)
- More for CHARTERHALL (NO. 1) LIMITED (02022662)
Officers: 23 officers / 22 resignations
LLOYDS SECRETARIES LIMITED
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role
- Secretary
- Appointed on
- 21 March 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02791894
JARVIS, David
- Correspondence address
- 10 Convent Close, Beckenham, Kent, BR3 5GD
- Role Resigned
- Secretary
- Appointed on
- 31 July 2000
- Resigned on
- 1 July 2002
- Nationality
- British
MASLEN, Frederick Charles Archibald
- Correspondence address
- 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
- Role Resigned
- Secretary
- Appointed before
- 16 May 1992
- Resigned on
- 7 July 1994
- Nationality
- British
PARKER, Karen Kristina
- Correspondence address
- Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
- Role Resigned
- Secretary
- Appointed on
- 7 July 1994
- Resigned on
- 31 July 2000
- Nationality
- British
PORTSMOUTH, Karen Mary
- Correspondence address
- 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 31 December 2009
- Nationality
- British
BARFORD WILKS, Sarah
- Correspondence address
- 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 18 October 2001
- Resigned on
- 27 June 2002
- Nationality
- British
- Occupation
- Secretary
BATES, Lionel John Daniel
- Correspondence address
- 13 Beverley Heights, Reigate, Surrey, RH2 0DL
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed before
- 16 May 1992
- Resigned on
- 5 April 1994
- Nationality
- British
- Occupation
- Chartered Accountant
BOSTON, Marc-John
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 17 June 2010
- Resigned on
- 30 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOVENIZER, John Gordon Fitzell
- Correspondence address
- 35 Swifts Lane, Darien, Conn 06820, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed before
- 16 May 1992
- Resigned on
- 31 December 1993
- Nationality
- Usa
- Occupation
- Banker
HATCHER, Michael Roger
- Correspondence address
- Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 5 April 1994
- Resigned on
- 14 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HAWKINS, Anthony Rex
- Correspondence address
- West Lodge Farm Wrotham Road, Meopham, Gravesend, Kent, DA13 0QG
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed before
- 16 May 1992
- Resigned on
- 5 April 1994
- Nationality
- British
- Occupation
- Merchant Banker
LOVE, Ian Timothy
- Correspondence address
- Little Downs Hoe Lane, Abridge, Romford, Essex, RM4 1AU
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed before
- 16 May 1992
- Resigned on
- 5 April 1994
- Nationality
- British
- Occupation
- Banker
MAIN, Hans-Wolfgang
- Correspondence address
- 14 Nightingales, Cranleigh, Surrey, GU6 8DE
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 5 April 1994
- Resigned on
- 1 June 1996
- Nationality
- British
- Occupation
- Company Secretary
MASLEN, Frederick Charles Archibald
- Correspondence address
- 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
- Role Resigned
- Director
- Date of birth
- June 1934
- Appointed on
- 5 April 1994
- Resigned on
- 30 June 1994
- Nationality
- British
- Occupation
- Company Secretary
MICHIE, Alastair John
- Correspondence address
- 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 5 April 1994
- Resigned on
- 18 October 2001
- Nationality
- British
- Occupation
- Company Secretary
MILNE, Brian John
- Correspondence address
- Planesia Dobbs Weir Road, Hoddesdon, Hertfordshire, EN11 0BD
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 16 May 1992
- Resigned on
- 5 April 1994
- Nationality
- British
- Occupation
- Banker
MOORE, Alan Edward
- Correspondence address
- Flat 2, 20 Wigmore Street, London, W1U 2RQ
- Role Resigned
- Director
- Date of birth
- June 1936
- Appointed before
- 16 May 1992
- Resigned on
- 5 April 1994
- Nationality
- British
- Occupation
- Banker
PENNY, Mark Richard
- Correspondence address
- 49 Crown Woods Way, Eltham, London, SE9 2NL
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 1 July 1992
- Resigned on
- 5 April 1994
- Nationality
- British
- Occupation
- Futures Manager
RODGERS, Helen Suzanne
- Correspondence address
- Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 5 April 1994
- Resigned on
- 11 October 2001
- Nationality
- British
- Occupation
- Company Secretary
SANDERS, Stuart James
- Correspondence address
- 105 Kenwood Drive, Beckenham, Kent, BR3 6RA
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 16 May 1992
- Resigned on
- 15 June 1992
- Nationality
- British
- Occupation
- Banker
SAUNDERS, Deborah Ann
- Correspondence address
- 25 Gresham Street, London, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 5 April 1994
- Resigned on
- 6 January 2010
- Nationality
- Other
- Occupation
- Company Secretary
SLATTERY, Sharon Noelle, Mrs.
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 18 October 2001
- Resigned on
- 13 November 2015
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Secretary
WILLIAMS, Helen Louise
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 13 November 2015
- Resigned on
- 24 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director