CHARTER UK LIMITED

02453655
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

People & Contacts

Contact Details
Registered Address HIGHDOWN HOUSE
YEOMAN WAY WORTHING WEST SUSSEX

BN99 3HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED 19 Dec 1989 - 09 Jan 1990
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED 09 Jan 1990 - 24 Nov 1997
SWALLOW INFORMATION SYSTEMS LIMITED 24 Nov 1997 - 21 Oct 2002
People

Current directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 16 Sep 2020

Appointment Type: C

Other Appointments: None

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SUSAN JANE BARTLETT

Birthdate: Feb 1972

Nationality: BRITISH

Address: 27 KINGS ROAD RG13AR

Date Appointed: 14 Oct 2022

Appointment Type: D

Other Appointments: None

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JOANNE KELLY

Birthdate: Jun 1975

Nationality: IRISH

Address: 205 AIRPORT ROAD WEST BT39ED

Date Appointed: 14 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KATHERINE CONG

Birthdate: N/A

Nationality:

Address: EQUINITI GROUP PLC LEVEL 6, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Aug 2017

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 15 Oct 2014

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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ANDREW HUNTER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3 SHERWOOD HERNE ROAD SURREY KT65BU

Date Appointed: 15 May 1992

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MS LESLEY BAIRD INNES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2 CHURCH STREET WALTON ON THAMES KT122QS

Date Appointed: 01 Sep 2003

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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ANNE SHERMAN

Birthdate: N/A

Nationality: BRITISH

Address: 37 ASHGROVE ROAD MIDDLESEX TW151NS

Date Appointed: 02 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR ROBERT DAVID BLOOR

Birthdate: Oct 1968

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 31 Aug 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID WENDLER BROWN

Birthdate: Jun 1934

Nationality: BRITISH

Address: CASTANAS DORMANS PARK WEST SUSSEX RH192LZ

Date Appointed: 01 Mar 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS CLARK

Birthdate: Oct 1952

Nationality: ENGLISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Sep 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM COTTON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 145 ALEXANDRA GARDENS SURREY GU212DL

Date Appointed: 01 Jan 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID SIMON COX

Birthdate: Jun 1958

Nationality: BRITISH

Address: 20 HIGHDOWN ROAD EAST SUSSEX BN36EE

Date Appointed: 01 Mar 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY CRABTREE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 17 WESTERHAM ROAD LIMPSFIELD SURREY RH80EP

Date Appointed: 15 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR NEVILLE JONATHON FELL

Birthdate: Aug 1967

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 30 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ALAN MURRAY GARDNER

Birthdate: Mar 1942

Nationality: BRITISH

Address: 2 CHURCH STREET WALTON ON THAMES KT122QS

Date Appointed: 02 Oct 2001

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HARRIS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 3 GLADE CLOSE SURREY KT65EA

Date Appointed: 12 Jun 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH HICK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 47 NORTH SHORE ROAD HAMPSHIRE PO110HN

Date Appointed: 06 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN HINDLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 15 Oct 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DAVID BUCHANAN HOGG

Birthdate: Jun 1964

Nationality: BRITISH

Address: 6 LONG MEADOWS WEST YORKSHIRE LS169BZ

Date Appointed: 02 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANDREW HUNTER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3 SHERWOOD HERNE ROAD SURREY KT65BU

Date Appointed: 15 May 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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IAN LAWRENCE MANNING

Birthdate: Feb 1956

Nationality: BRITISH

Address: 10 WATHEN ROAD SURREY RH41JU

Date Appointed: 01 Mar 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN PEARCE

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE SPINNEY BLACKBOYS EAST SUSSEX TN225HD

Date Appointed: 12 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN PITCHER

Birthdate: Nov 1982

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 16 Dec 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEOFFREY PORTER

Birthdate: Feb 1974

Nationality: BRITISH

Address: EQUINITI GROUP 3 MINSTER COURT MINCING LANE EC3R7DD

Date Appointed: 15 Oct 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS SEEMA SANGAR

Birthdate: Oct 1976

Nationality: BRITISH

Address: LEVEL 6 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 15 Oct 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN SMEETON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 12 COPPICE DRIVE MIDDLESEX TW195JG

Date Appointed: 01 Jan 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM SPIVEY

Birthdate: May 1968

Nationality: BRITISH

Address: 33 CAVELL WAY KNAPHILL SURREY GU212TJ

Date Appointed: 02 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN STIER

Birthdate: Feb 1966

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 19 Jun 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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PROFESSOR MERLIN DAVID STONE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 14 BEECHWOOD GROVE SURREY KT66QE

Date Appointed: 05 May 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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