CHARTERHOUSE CORPORATE DIRECTORS LIMITED

02260243
6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ

People & Contacts

Contact Details
Registered Address 6TH FLOOR
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON

SW1W 9TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTERHOUSE VENTURE NOMINEES LIMITED 23 Sep 1988 - 24 May 2004
SILKGLADE LIMITED 19 May 1988 - 23 Sep 1988
People

Current directors

MS IRINA WATSON

Birthdate: N/A

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 31 Dec 2012

Appointment Type: C

Other Appointments: None

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MR JAMES SIMON EDWARD ARNELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Sep 2004

Appointment Type: D

Other Appointments: None

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MR PAUL NIGEL BURROW

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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MR THOMAS SPENCER PATRICK

Birthdate: Jun 1972

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 10 Feb 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

BISWAJIT DAS

Birthdate: N/A

Nationality: BRITISH

Address: 35 LULLINGTON GARTH N127LT

Date Appointed: 28 Apr 1995

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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LESLIE FRANCIS GERMAN

Birthdate: Oct 1940

Nationality: BRITISH

Address: 7 CHAPEL LANE HEMPSTEAD KENT ME73TD

Date Appointed: 17 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MRS LINDA MAY LAW

Birthdate: Nov 1955

Nationality: ENGLISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 30 Oct 1998

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR DUNCAN ALDRED

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 21 May 2004

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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GEOFFREY JAMES ARBUTHNOTT

Birthdate: Sep 1956

Nationality: BRITISH

Address: LAMER HILL LOWER GUSTARD WOOD WHEATHAMPSTEAD HERTFORDSHIRE AL48RX

Date Appointed: 21 May 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD ANFRID PRINGLE BENTHALL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Sep 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON BONNYMAN

Birthdate: May 1944

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 21 May 2004

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR GRAEME SNOWDON COULTHARD

Birthdate: Aug 1967

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Sep 2004

Date Resigned: Jul 2017

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: 17 Jan 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BRUCE DENNE DOCKERAY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 28 Apr 2000

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD LOUIS DUNCAN

Birthdate: Feb 1935

Nationality: BRITISH

Address: 12 LANSDOWNE CRESCENT W112NJ

Date Appointed: 17 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHANE ROLAND ETROY

Birthdate: Mar 1972

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Sep 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR LIONEL LUCIEN MARIE GIACOMOTTO

Birthdate: Mar 1965

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Sep 2004

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY EDWARD GREENHALGH

Birthdate: May 1963

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Sep 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROGER MAY

Birthdate: May 1949

Nationality: BRITISH

Address: DANEFIELD BROOM PARK LANGTON GREEN KENT TN30RF

Date Appointed: 17 Jan 1993

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHAN MAURICE MORGAN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Sep 2004

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MALCOLM IAN OFFORD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Sep 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROGER GRANVILLE PILGRIM

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 21 May 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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THOMAS ROLAND PLANT

Birthdate: Dec 1955

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 17 Jan 1993

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STUART DOUGLAS SIMPSON

Birthdate: May 1956

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Sep 2004

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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