CHARTER CENTRAL FINANCE LIMITED

00514418
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

People & Contacts

Contact Details
Registered Address WARLIES PARK HOUSE
HORSESHOE HILL UPSHIRE ESSEX

EN9 3SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTER CONSOLIDATED FINANCE LIMITED 19 Dec 1952 - 05 Oct 1994
People

Current directors

CURTIS EVAN JEWELL

Birthdate: Nov 1981

Nationality: AMERICAN

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHNSON

Birthdate: Aug 1975

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 14 Feb 2022

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: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

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: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 25 Jul 1992

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD DEELEY

Birthdate: N/A

Nationality: OTHER

Address: SUSSEX COTTAGE 49 THE MOUNT SURREY KT229EG

Date Appointed: 06 Feb 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: Jun 1971

Nationality: BRITISH

Address: 12 EAST STREET KIMBOLTON CAMBRIDGESHIRE PE280HJ

Date Appointed: 09 Jan 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MORVEN GOW

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 12 Oct 2009

Date Resigned: Mar 2011

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: 27 Jan 2006

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: 13 Jan 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR CARELESS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 22 Apr 2004

Date Resigned: Jan 2012

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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MR JAMES RICHARD DEELEY

Birthdate: May 1963

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 20 Nov 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID MAURICE EILBECK

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE GARDEN HOUSE WINDMILL ROAD KENT TN131TN

Date Appointed: 01 Jul 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM (BILL) FLEXON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 10751 TELEGRAPH ROAD SUITE 201 VIRGINIA 23059

Date Appointed: 05 Mar 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE FOSTER

Birthdate: Jan 1953

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 12 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN GREGG

Birthdate: Jul 1967

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 10 May 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL HIX

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 30 Sep 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR CLAYTON HUSTON KIEFABER

Birthdate: Aug 1966

Nationality: AMERICAN

Address: SKADDEN ARPS 40 BANK STREET CANARY WHARF E145DS

Date Appointed: 13 Jan 2012

Date Resigned: Mar 2012

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: 05 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: 13 Jan 2012

Date Resigned: Feb 2022

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: 13 Jan 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD ROBSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: FAR ROCKAWAY UPPER DURFORD WOOD HAMPSHIRE GU315AW

Date Appointed: 25 Jul 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PAUL FREDERICK RUNDELL

Birthdate: May 1952

Nationality: BRITISH

Address: 35 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 04 Oct 2005

Date Resigned: Mar 2007

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: 12 Dec 2007

Date Resigned: Jun 2010

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: 25 Jul 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PETER GRAHAM WALKER

Birthdate: Oct 1951

Nationality: BRITISH

Address: 32 THE GROVE ESSEX CM111AU

Date Appointed: 25 Jul 1992

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR NICOLAS PAUL WILKINSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: CROSSWAYS GOODBURY ROAD KNATTS VALLEY KENT TN156XQ

Date Appointed: 09 Jul 1996

Date Resigned: Jun 2000

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 2006

Appointment Type: PD

Other Appointments: None

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