CHARTERHOUSE JAPHET FINANCE LIMITED

01196227
135 BISHOPSGATE LONDON EC2M 3UR

People & Contacts

Contact Details
Registered Address 135 BISHOPSGATE
LONDON

EC2M 3UR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VOLUNTEER ACCEPTANCES LIMITED 13 Jan 1975 - 31 Dec 1979
People

Current directors

RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 27 Apr 2012

Appointment Type: C

Other Appointments: None

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MRS SHARON JILL CATERER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE QUADRANGLE THE PROMONADE GLOUCESTERSHIRE GL501P

Date Appointed: 11 Oct 2010

Appointment Type: D

Other Appointments: None

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MR PAUL DENZIL JOHN SULLIVAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BERBERRY DRIVE BEDFORDSHIRE MK455ER

Date Appointed: 30 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 30 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH FLETCHER

Birthdate: Jul 1976

Nationality: BRITISH

Address: 31A STEERFORTH STREET EARLSFIELD SW184HF

Date Appointed: 01 Sep 2006

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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ANNABEL SUSAN GRAHAM

Birthdate: Dec 1975

Nationality: BRITISH

Address: 9 MANOR MOUNT SE233PY

Date Appointed: 28 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN JEAN WHITTAKER

Birthdate: Dec 1972

Nationality: OTHER

Address: 6 WHITEWOOD COTTAGES WHITEWOOD LANE SURREY RH98JR

Date Appointed: 01 Mar 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL IAN CHARLES WOODCOCK

Birthdate: Mar 1952

Nationality: BRITISH

Address: HIGH ELMS BOWBRIDGE LANE PRESTBURY GLOUCESTERSHIRE GL523BL

Date Appointed: 01 Feb 1993

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR GEORGE SMITH-SALMOND ASHWORTH

Birthdate: Dec 1955

Nationality: ENGLISH

Address: 2 LAURELSFIELD HERTFORDSHIRE AL34BZ

Date Appointed: 01 Mar 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN DONALD BOAG

Birthdate: Oct 1964

Nationality: BRITISH

Address: 78 BUSHWOOD ROAD SURREY TW93BQ

Date Appointed: 30 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD BROWNE

Birthdate: Sep 1974

Nationality: BRITISH

Address: 34 GORTENANIMA BOVALLY COUNTY DERRY BT490GF

Date Appointed: 18 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COLIN CLEMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 01 Jun 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL TIMOTHY JOHN CLIBBENS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 40A PENNINGTON ROAD SOUTHBOROUGH KENT TN40SL

Date Appointed: 01 Jun 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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CLIVE RICHARD DOBBS

Birthdate: May 1950

Nationality: BRITISH

Address: THE ROWANS GRAVEL PITS CLOSE BREDON GLOUCESTERSHIRE GL207QL

Date Appointed: 01 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 13 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MCINTOSH FINLAYSON

Birthdate: Aug 1942

Nationality: BRITISH

Address: 8 GREENFIELDS NEW BARN LANE PRESTBURY GLOUCESTERSHIRE GL523LG

Date Appointed: 01 Feb 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PHILLIP JAMES HALL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 45 CRESCENT WEST HERTFORDSHIRE EN40EQ

Date Appointed: 08 Jan 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM HARDY

Birthdate: May 1950

Nationality: BRITISH

Address: 28 PIERCING HILL ESSEX CM167JW

Date Appointed: 30 Nov 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GEORGE KNOWLES

Birthdate: May 1957

Nationality: BRITISH

Address: WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE DERBYSHIRE S427HN

Date Appointed: 01 Jun 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY LYNAM

Birthdate: Mar 1968

Nationality: IRISH

Address: 24 WARWICK ROAD BERKSHIRE RG27AX

Date Appointed: 02 Feb 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL MARROW

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE SHUTTERS 2 NIGHTJAR CLOSE EWSHOT SURREY GU105TQ

Date Appointed: 01 Mar 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL MERRIMAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: DERRYBAWN DERRYBAWN GOUGH ROAD HAMPSHIRE GU514LJ

Date Appointed: 20 Mar 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW TREES HAZELWOOD LANE SURREY CR53PF

Date Appointed: 23 Jun 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN REGINALD POLLARD

Birthdate: Aug 1958

Nationality: BRITISH

Address: FROME HALL FROME HALL LANE GLOUCESTERSHIRE GL53JH

Date Appointed: 01 Feb 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11NP

Date Appointed: 30 Sep 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MICHAEL THORNTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 108 MARCH ROAD EH43SX

Date Appointed: 30 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES WHITBY

Birthdate: Mar 1965

Nationality: ENGLISH

Address: MAPLE TREE HOUSE FINCH LANE KNOTTY GREEN BUCKINGHAMSHIRE HP92TL

Date Appointed: 18 Sep 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES WHITTICK

Birthdate: Nov 1967

Nationality: BRITISH

Address: 35 ENGLEWOOD ROAD SW129PA

Date Appointed: 12 Mar 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL IAN CHARLES WOODCOCK

Birthdate: Mar 1952

Nationality: BRITISH

Address: HIGH ELMS BOWBRIDGE LANE PRESTBURY GLOUCESTERSHIRE GL523BL

Date Appointed: 01 Feb 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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