CHARLES RIVER DEVELOPMENT LIMITED

Company number 03944511

12 officers / 9 resignations

GIANNAROS, Spiros

• Correspondence address: 20 Churchill Place, London, Canary Wharf, England, E14 5HJ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 16 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo, Charles River Development

O'SHAUGHNESSY, Caroline, Ms.

• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea

RUSSO, Christopher Todd

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

CARLSON, Carrie

• Correspondence address: Charles River Development, 700 District Avenue, Burlington, Ma, 01803, United States
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 10 December 2020

LAMBERTUS, Ann W

• Correspondence address: 29 Highland Avenue, Lexington Ma 02421, United States
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 1 October 2018
• Nationality: American
• Occupation: Software Consultant

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 10 March 2000

LAMBERTUS, Peter K

• Correspondence address: 29 Highland Avenue, Lexington Ma 02421, United States
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 March 2000
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Software

LOWRY, James Robert

• Correspondence address: Charles River Development, 700 District Avenue, Burlington, Ma, 01803, United States
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 March 2019
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administration Officer

MAIURI, Lou, Mr.

• Correspondence address: 20 Churchill Place, London, Canary Wharf, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2018
• Resigned on: 13 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

PLANSKY, John, Mr.

• Correspondence address: 20 Churchill Place, London, Canary Wharf, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2018
• Resigned on: 14 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

WEBER, David Alexander

• Correspondence address: 20 Churchill Place, London, Canary Wharf, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2018
• Resigned on: 4 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2000
• Resigned on: 10 March 2000