CHARTRITE LIMITED

Company number 02800732

16 officers / 13 resignations

CASEY, Jonathon Michael

• Correspondence address: Torbay Business Park, Woodview Road, Paignton, England, TQ4 7HP
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 16 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

HARPER, Wayne John

• Correspondence address: Torbay Business Park, Woodview Road, Paignton, England, TQ4 7HP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HELEBA, Samuel Frank

• Correspondence address: Torbay Business Park, Woodview Road, Paignton, England, TQ4 7HP
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 3 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

BUSHBY, Scott Michael

• Correspondence address: Torbay Business Park, Woodview Road, Paignton, England, TQ4 7HP
• Role (Resigned): Secretary
• Appointed on: 3 September 2018
• Resigned on: 16 April 2021

DAVIS, Doris Mable

• Correspondence address: 13 Malan Close, Biggin Hill, Westerham, Kent, TN16 3LT
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Consultant

DAVIS, Maureen Mary

• Correspondence address: 21 Aperfield Road, Bigginhill, Kent, TN16 3LU
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Company Secretary

WINCHESTER, Martin Lindsey

• Correspondence address: Westward Chapel, North Darley, Liskeard, Cornwall, PL14 5AS
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Electronics Engineer

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1993
• Resigned on: 17 March 1993

DAVIS, Edward James

• Correspondence address: 13 Malan Close, Biggin Hill, Westerham, Kent, TN16 3LT
• Role (Resigned): Director
• Date of birth: December 1916
• Appointed on: 1 June 1993
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Consultant

DAVIS, John Edward

• Correspondence address: 21 Aperfield Road, Biggin Hill, Kent, TN16 3LU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 July 1995
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

LAMING, Christopher Paul

• Correspondence address: 55 Apenfield Road, Biggin Hill, Kent, TN16 3LX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 April 2002
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: I.T. Director

NUNN, Leslie Alan

• Correspondence address: 157 South Park Crescent, London, SE6 1JN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 April 2001
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SHIELDS, John Willis

• Correspondence address: Torbay Business Park, Woodview Road, Paignton, England, TQ4 7HP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 October 2011
• Resigned on: 16 November 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

SLATTER, Tony Ernest

• Correspondence address: St Peters Quay, Totnes, Devon, TQ9 5XH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 October 2011
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

WALKER, Robert Frederick William

• Correspondence address: 17 Enstone Road, Middle Barton, Chipping Norton, Oxfordshire, OX7 7BL
• Role (Resigned): Director
• Date of birth: December 1908
• Appointed on: 17 March 1993
• Resigned on: 8 May 1993
• Nationality: British
• Occupation: Consultant

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1993
• Resigned on: 17 March 1993