CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED

01163274
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
CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED 31 Dec 1978 - 31 Dec 1980
MALAYSIAN MINING HOLDINGS LIMITED 15 Mar 1974 - 31 Dec 1978
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: 6TH 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: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 12 Jun 1991

Date Resigned: Jan 2008

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 WC1V9PB

Date Appointed: 06 Feb 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: 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: 17 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: 09 Jan 2008

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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BERNARD JOSEPH CREAN

Birthdate: Feb 1936

Nationality: BRITISH

Address: 6 OAK WAY HERTFORDSHIRE AL52NT

Date Appointed: 12 Jun 1991

Date Resigned: Mar 1996

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: 09 Jan 2008

Date Resigned: Jan 2012

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: 28 Aug 1996

Date Resigned: Dec 2002

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: 17 Jan 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS SYLVIA REES

Birthdate: Dec 1947

Nationality: BRITISH

Address: 11 FLANDERS ROAD CHISWICK W41NQ

Date Appointed: 12 Jun 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ALASTAIR SIMMONS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 61 MADEIRA PARK KENT TN25SX

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: 12 Jun 1991

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 2006

Appointment Type: PD

Other Appointments: None

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