CHARTER LIMITED

02794949
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
ISSUEBID PUBLIC LIMITED COMPANY 01 Mar 1993 - 17 Jun 1993
CHARTER PLC 17 Jun 1993 - 22 Oct 2008
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

PETER WILHELM BRIEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4 STOCKWELL TERRACE STOCKWELL SW90QD

Date Appointed: 09 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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ROBERT ARTHUR CARELESS

Birthdate: Nov 1953

Nationality: BRITISH

Address: FLAT 6 GEORGE STREET MANSIONS 147 GEORGE STREET W1H5LB

Date Appointed: 27 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR JAMES RICHARD DEELEY

Birthdate: May 1963

Nationality: BRITISH

Address: SUSSEX COTTAGE 49 THE MOUNT SURREY KT229EG

Date Appointed: 10 Jul 2006

Date Resigned: Oct 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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MR ADRIAN POWELL

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 322 HIGH HOLBORN ENGLAND WC1V7PB

Date Appointed: 12 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Mar 1993

Date Resigned: Jun 1993

Appointment Type: PC

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: 14 Jun 1993

Date Resigned: Sep 2001

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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ALISON YAPP

Birthdate: Oct 1965

Nationality: BRITISH

Address: 19 SOUTHFIELD PARK MIDDLESEX HA26HF

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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PETER WILLIAM ALLEN

Birthdate: Jun 1938

Nationality: BRITISH

Address: JOHN O GADDESDEN'S HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP41PF

Date Appointed: 11 May 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY BILES

Birthdate: May 1947

Nationality: BRITISH

Address: 25 BUCKINGHAM GATE SW1E6LD

Date Appointed: 01 Apr 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR IAN HALLIDAY BRANDER

Birthdate: Nov 1961

Nationality: BRITISH

Address: MAY BANK JEFFREYSTOCK FARM PA124DP

Date Appointed: 01 Aug 2011

Date Resigned: Sep 2019

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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PETER WILHELM BRIEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4 STOCKWELL TERRACE STOCKWELL SW90QD

Date Appointed: 09 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JAMES HENRY MORYS BRUCE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 1 ST. PETERS SQUARE W19AB

Date Appointed: 14 Dec 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR CARELESS

Birthdate: Nov 1953

Nationality: BRITISH

Address: FLAT 6 GEORGE STREET MANSIONS 147 GEORGE STREET W1H5LB

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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ROBERT JOHN CLELAND

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE MEWS 17 LYNEDOCH CRESCENT LANARKSHIRE G36EQ

Date Appointed: 22 Oct 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JAMES COLGAN

Birthdate: May 1974

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 28 Jul 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DEREK EDWARD COOK

Birthdate: Nov 1931

Nationality: BRITISH

Address: WINDMILL FARM WRIGLEY LANE CHESHIRE SK104SA

Date Appointed: 14 Jun 1993

Date Resigned: Dec 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: 10 Jul 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR GREY DENHAM

Birthdate: Jan 1949

Nationality: BRITISH

Address: MERES FARM HERONFIELD KNOWLE WEST MIDLANDS B930AU

Date Appointed: 08 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL OWEN EDWARDES

Birthdate: Sep 1930

Nationality: BRITISH

Address: KEEPERS COTTAGE ANNINGSLEY PARK OTTERSHAW SURREY KT160QY

Date Appointed: 14 Jun 1993

Date Resigned: May 1996

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: 25 Apr 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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LARS GUNNAR EMILSON

Birthdate: Aug 1941

Nationality: SWEDISH

Address: 17 MADRID ROAD SW139PF

Date Appointed: 14 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY LEWIS EVANS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 2 COURTFIELD COTTAGE ROMNEY ST KNATTS VALLEY KENT TN156XR

Date Appointed: 09 Jun 1993

Date Resigned: Jun 1993

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: 14 Dec 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID GAWLER

Birthdate: May 1939

Nationality: SOUTH AFRICAN

Address: 76 PARK ROAD MIDDLESEX TW121HP

Date Appointed: 18 Dec 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID HAMPSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JEFFREY WILLIAM HERBERT

Birthdate: Jun 1942

Nationality: BRITISH

Address: BAYTREES LONG ROAD WEST DEDHAM ESSEX CO76EL

Date Appointed: 14 Jun 1993

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Mar 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY JOHNSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 10 GRANARD ROAD WANDSWORTH COMMON SW128UL

Date Appointed: 28 Feb 1994

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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SIR JOHN CHIPPENDALE LINDLEY KESWICK

Birthdate: Jan 1940

Nationality: BRITISH

Address: 1A ILCHESTER PLACE W148AA

Date Appointed: 14 Jun 1993

Date Resigned: Feb 1994

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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IAN MUIR

Birthdate: Oct 1955

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 12 Dec 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR HOMI PHIROZ RUSTOM MULLAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 23 HARLEY HOUSE MARYLEBONE ROAD NW15HE

Date Appointed: 14 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MITCHELL NEILL

Birthdate: Jun 1947

Nationality: BRITISH

Address: BADDIANT ALLEYNS LANE BERKSHIRE SL69AE

Date Appointed: 28 Feb 1994

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANDREW SIMON CHARLES OSBORNE

Birthdate: Dec 1966

Nationality: BRITISH

Address: OSBORNE HOUSE 51 FISHBOURNE ROAD WEST SUSSEX PO193HZ

Date Appointed: 08 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES HERBERT PARKER

Birthdate: Jun 1953

Nationality: BRITISH

Address: SYLVESTERS HOUSE CHERITON HAMPSHIRE SO240PU

Date Appointed: 14 Jun 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXIS PRYOR

Birthdate: Feb 1968

Nationality: AMERICAN

Address: SKADDEN ARPS 40 BANK STREET CANARY WHARF E145DS

Date Appointed: 13 Jan 2011

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MS ANNE LYNNE PUCKETT

Birthdate: Jan 1962

Nationality: AMERICAN

Address: SKADDEN ARPS 40 BANK STREET CANARY WHARF E145DS

Date Appointed: 13 Jan 2011

Date Resigned: Jan 2011

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: 14 Jun 1993

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL WATKIN ROBERTS SMITH

Birthdate: May 1954

Nationality: BRITISH

Address: CHARLESWOOD HOUSE BULL LANE BUCKINGHAMSHIRE SL98RL

Date Appointed: 06 Dec 1995

Date Resigned: Aug 2001

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: 05 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MARTIN GIBBESON TAYLOR

Birthdate: Dec 1934

Nationality: BRITISH

Address: 28 ORMOND AVENUE MIDDLESEX TW122RU

Date Appointed: 16 Dec 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN TEMPLEMAN

Birthdate: Jun 1942

Nationality: BRITISH

Address: 46 HAREWELLE WAY BEDFORDSHIRE MK437DY

Date Appointed: 22 Oct 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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