CHARTER INDUSTRIES LIMITED

00493142
6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB

People & Contacts

Contact Details
Registered Address 6TH
FLOOR 322 HIGH HOLBORN LONDON

WC1V 7PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAWKSWICK HOLDINGS LIMITED 22 Mar 1951 - 17 May 1984
People

Current directors

WILLIAM (BILL) FLEXON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 10751 TELEGRAPH ROAD SUITE 201 VIRGINIA 23059

Date Appointed: 28 Mar 2012

Appointment Type: D

Other Appointments: None

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MR DANIEL ALEXIS PRYOR

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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EILEEN ANNABELLE RAPERPORT

Birthdate: Jul 1951

Nationality: BRITISH

Address: 45 ARDEN ROAD N33AD

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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GUY ROSTRON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARTER CENTRAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 22 Jun 1992

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 02 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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JOHN LEONARD AVERY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 20 Dec 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES SCOTT BRANNAN

Birthdate: Jun 1958

Nationality: USA

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 28 Mar 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN HURST CLARK

Birthdate: Jun 1980

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 28 Sep 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN GLASSCOCK

Birthdate: Apr 1947

Nationality: BRITISH

Address: ABBOTTS HOUSE HIGH STREET SEAL KENT TN150AJ

Date Appointed: 09 Feb 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY KETTEL

Birthdate: Jan 1933

Nationality: BRITISH

Address: 43 OVERHILL WAY PARK LANGLEY KENT BR32SN

Date Appointed: 22 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR MARK PAUL LEHMAN

Birthdate: Jan 1967

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 28 Mar 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXIS PRYOR

Birthdate: Feb 1968

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 28 Mar 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS ANNE LYNNE PUCKETT

Birthdate: Jan 1962

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 28 Mar 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ALASTAIR SIMMONS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 27 Jan 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES STOCKWELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 25 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PETER MAGUIRE THWAITE

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT14HJ

Date Appointed: 22 Jun 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ALISON YAPP

Birthdate: Oct 1965

Nationality: BRITISH

Address: 19 SOUTHFIELD PARK MIDDLESEX HA26HF

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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