CHARIOT (II) UNDERWRITING LIMITED

Company number 03406789

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20 officers / 15 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Active
Secretary
Appointed on
17 April 2018

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
01988859

EVANS, Jeremy Richard Holt

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
May 1958
Appointed on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Marcus Walter

Correspondence address
11 Luard Road, Cambridge, England, CB2 8PJ
Role Active
Director
Date of birth
January 1951
Appointed on
30 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Margaret Ann

Correspondence address
11 Luard Road, Cambridge, Cambridgeshire, CB2 8PJ
Role Active
Director
Date of birth
March 1948
Appointed on
30 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Citizens Advice Bureau Adviser

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
17 April 2018

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
03382553

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
16 July 1997
Resigned on
1 August 1997

GRAINGER, Derek Charles

Correspondence address
12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
14 October 1997
Nationality
British
Occupation
Lloyds Underwriting Agent

HENDERSON, Susan Margaret

Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
24 July 1998

MOFFATT, John Scott

Correspondence address
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
Role Resigned
Secretary
Appointed on
6 October 1998
Resigned on
16 July 2002

WALSH, Gerard Charles Paul Radford

Correspondence address
Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
6 October 1998

ARGENTA SECRETARIAT LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
31 December 2017

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
16 July 1997
Resigned on
16 July 1997

DOWLEN, Mitchell Lawrence Edward

Correspondence address
Cocksparrows Hall School Lane, Lodsworth, West Sussex, GU28 9DH
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 August 1997
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Insurance

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
16 July 1997
Resigned on
1 August 1997

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
16 July 1997
Resigned on
16 July 1997

PROCTOR, Peter St Clair

Correspondence address
Nutfield House Wood Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0RB
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 August 1997
Resigned on
17 October 2000
Nationality
British
Occupation
Corporate Treasurer

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Date of birth
March 1981
Appointed on
16 July 1997
Resigned on
1 August 1997

TANNER, Stephen Lesley

Correspondence address
10 Campden House Court, Gloucester Walk, London, W8 4HU
Role Resigned
Director
Date of birth
March 1936
Appointed on
1 August 1997
Resigned on
31 December 2007
Nationality
British
Occupation
Director

TUCKER, Alan William

Correspondence address
40 Parsons Heath, Colchester, Essex, CO4 3HX
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 August 1997
Resigned on
31 December 2005
Nationality
English
Country of residence
England
Occupation
Underwriting Agent

WHITE, Graham John

Correspondence address
Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 August 1997
Resigned on
24 April 2007
Nationality
British
Country of residence
England
Occupation
Underwriting Agent