CHARTERHOUSE VOICE & DATA LIMITED

02804354
17 ST. HELEN'S PLACE LONDON ENGLAND EC3A 6DG

People & Contacts

Contact Details
Registered Address 17
ST. HELEN'S PLACE LONDON ENGLAND

EC3A 6DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DOVEHILL PLC 29 Mar 1993 - 27 Apr 1993
CHARTERHOUSE VOICE & DATA PLC 08 Nov 1999 - 29 Apr 2019
CHARTERHOUSE FINANCE HOLDINGS PLC 27 Apr 1993 - 08 Nov 1999
People

Current directors

MR DAVID JOHN BROOKS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 23 Feb 2022

Appointment Type: D

Other Appointments: None

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MR JOSEPH EDWARD ROFFEY

Birthdate: Dec 1978

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 23 Feb 2022

Appointment Type: D

Other Appointments: None

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MR LUKE BOURIKE

Birthdate: Apr 1989

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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MR EOIN MARTIN MCGARRITY

Birthdate: Mar 1993

Nationality: IRISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD KING

Birthdate: Aug 1978

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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MR BOB SWALLOW

Birthdate: Mar 1958

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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MS LEAH SMITH

Birthdate: Jul 1981

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON PETER CORNWELL

Birthdate: Apr 1969

Nationality: BRITISH

Address: AMBERSBURY 10 RAHN ROAD ESSEX CM164JB

Date Appointed: 18 May 1993

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR PATRICK CHARLES CROCKFORD

Birthdate: Apr 1952

Nationality: BRITISH

Address: 13 DRAKE COURT 12 SWAN STREET SE11BH

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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SANJIV DEMBLA FCCA

Birthdate: N/A

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 26 Mar 2010

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR JOHN QUINTIN MCCALL

Birthdate: Jun 1957

Nationality: BRITISH

Address: 8 PARK GREEN MEWS THE GREEN HERTFORDSHIRE SG36QN

Date Appointed: 23 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 29 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR MATTHEW TYNE

Birthdate: N/A

Nationality:

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 02 Aug 2016

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR MARK JOSEPH BROOKS-WADHAM

Birthdate: Sep 1963

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 17 May 1993

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER CORNWALL

Birthdate: Apr 1969

Nationality: BRITISH

Address: HALL FARM MAGDALEN LAVERS ESSEX CM50EG

Date Appointed: 18 May 1993

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES CROCKFORD

Birthdate: Apr 1952

Nationality: BRITISH

Address: 13 DRAKE COURT 12 SWAN STREET SE11BH

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR SANJIV DEMBLA

Birthdate: Mar 1969

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 26 Mar 2010

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL DOHERTY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 13 Aug 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN QUINTIN MCCALL

Birthdate: Jun 1957

Nationality: BRITISH

Address: 8 THE GREEN PARK LANE OLD KNEBWORTH HERTFORDSHIRE SG36QN

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 29 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 29 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR MATTHEW TYNE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 17 ST. HELEN'S PLACE EC3A6DG

Date Appointed: 02 Aug 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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