CHARTERHOUSE SECURITIES HOLDINGS

00288819
8 CANADA SQUARE LONDON E14 5HQ

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People & Contacts

Contact Details
Registered Address 8 CANADA SQUARE
LONDON

E14 5HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ROBERT JAMES HINTON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Feb 2012

Appointment Type: C

Other Appointments: None

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MR VICTOR JOHN BLAKEMORE MANSELL

Birthdate: Mar 1956

Nationality: BRITISH

Address: FOLLYFOOT FARM COBBETTS LANE YATELEY SURREY GU179LW

Date Appointed: 26 Jul 2004

Appointment Type: D

Other Appointments: None

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MR JAYA SUBRAMANIYAN

Birthdate: Oct 1962

Nationality: MALAYSIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MICHAEL GEOFFREY HOTCHIN

Birthdate: Jan 1944

Nationality: BRITISH

Address: 25 SPENCER CLOSE ESSEX CM248AN

Date Appointed: 08 Apr 1992

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR ADRIAN NEIL MARSH

Birthdate: May 1959

Nationality: BRITISH

Address: ERCHLESS HOUSE FAIROAK LANE OXSHOTT SURREY KT220TP

Date Appointed: 29 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MRS PAULINE LOUISE MCQUILLAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 May 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 26 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN RICHARD PAGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 21 DAVENPORT ROAD ALBANY PARK KENT DA144PN

Date Appointed: 01 May 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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PATERNOSTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BASINGHALL STREET EC2V5HD

Date Appointed: 29 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 11 Nov 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 02 Aug 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN ALISTAIR BARCLAY

Birthdate: Nov 1933

Nationality: BRITISH

Address: 12 PRINCE CONSORT DRIVE KENT BR75SB

Date Appointed: 21 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN BENTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: HATCHAM HOUSE HIGH STREET KENT TN184PX

Date Appointed: 21 Sep 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SIR MAURICE VICTOR BLANK

Birthdate: Oct 1942

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 08 Apr 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JAMES GORDON BONNYMAN

Birthdate: May 1944

Nationality: BRITISH

Address: CONEY BRAKE WOODLAND RISE KENT TN150HY

Date Appointed: 01 Mar 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER COTTERILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 1 CLOISTERS LAWNS HERTFORDSHIRE SG63JT

Date Appointed: 18 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS JEFFREY COWAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: BYAMS HOUSE WILLESLEY GLOUCESTERSHIRE GL88QU

Date Appointed: 29 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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EDWARD GEORGE COX

Birthdate: Jan 1933

Nationality: BRITISH

Address: SOPWELL LODGE 15 MILEHOUSE LANE HERTFORDSHIRE AL11TH

Date Appointed: 08 Apr 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM DIX

Birthdate: Mar 1952

Nationality: BRITISH

Address: SPRINGFIELD THE RIDGE WOODCOTE PARK SURREY KT187ET

Date Appointed: 01 Jan 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SIR ROBIN DUTHIE

Birthdate: Sep 1928

Nationality: BRITISH

Address: 181 FINNART STREET RENFREWSHIRE PA168JA

Date Appointed: 08 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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PAULINE TERESA EMBUREY

Birthdate: Apr 1959

Nationality: BRITISH

Address: WINTERSTOKE LOGS HILL CLOSE KENT BR75LP

Date Appointed: 05 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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CHARLES HENRI FILIPPI

Birthdate: Jul 1952

Nationality: FRENCH

Address: 176 BOULEVARD ST GERMAIN 75007

Date Appointed: 01 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD BROCK GATENBY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 11 NORLAND SQUARE W114PX

Date Appointed: 08 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: SILVERTREES 18 BURNTWOOD ROAD KENT TN131PT

Date Appointed: 09 Aug 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SIR CARRON GREIG

Birthdate: Jan 1925

Nationality: BRITISH

Address: BROOK HOUSE HAMPSHIRE GU138RF

Date Appointed: 08 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL LESLIE HEPHER

Birthdate: Dec 1943

Nationality: BRITISH

Address: VALVERDE GRANVILLE ROAD ST GEORGES HILL SURREY KT130QJ

Date Appointed: 01 Jul 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW HORTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 18 VINE COURT ROAD KENT TN133UY

Date Appointed: 29 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR HOWARD JONATHAN HYMAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 1 CATO STREET W1H5HG

Date Appointed: 18 Jul 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP KILSBY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 11 MEADOW MEAD HERTS WD78EK

Date Appointed: 08 Apr 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN LE MAY

Birthdate: Dec 1957

Nationality: BRITISH

Address: UPHAM HOUSE HAMPSHIRE SO321JH

Date Appointed: 29 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JOHN STEWART LIDDLE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 28 SHENLEY HILL HERTFORDSHIRE WD77BB

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL HUGH MASON

Birthdate: Mar 1934

Nationality: BRITISH

Address: THE HERMITAGE SCHOOL LANE MEDMENHAM BUCKINGHAMSHIRE SL72HJ

Date Appointed: 08 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JEAN CHRISTIAN METZ

Birthdate: Nov 1949

Nationality: FRENCH

Address: 13 WILTON ROAD SW1X8RL

Date Appointed: 28 Sep 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PARISH

Birthdate: Jun 1945

Nationality: BRITISH

Address: MICHANDA SPRING ROAD KINSBOURNE GREEN HERTFORDSHIRE AL53PP

Date Appointed: 08 Apr 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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THE RT HON JOHN HAGGITT CHARLES PATTEN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 176A ASHLEY GARDENS EMERY HILL STREET SW1P1PD

Date Appointed: 01 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DIETER RAMPL

Birthdate: Aug 1947

Nationality: AUSTRIAN

Address: OSKAR-SOMMER-STR 22 60596

Date Appointed: 28 Sep 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PETER JOHN REID

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25A FITZROY SQUARE W1T6ER

Date Appointed: 18 Jul 2003

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH ANTHONY ROBINSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: GREEN TREES NAN CLARKS LANE NW74HH

Date Appointed: 01 Jul 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HELEN JOY ROGERS

Birthdate: Aug 1964

Nationality: BRITISH

Address: CHARNBROOK HAWTHORNE ROAD KENT BR12HN

Date Appointed: 17 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR WERNER MARC FRIEDRICH VON GUIONNEAU

Birthdate: Mar 1957

Nationality: GERMAN,

Address: 33 LANSDOWNE ROAD W112LQ

Date Appointed: 01 Jan 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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