CHARTER YACHTS (UK) LIMITED

03043692
18 SOUTH STREET MAYFAIR LONDON W1K 1DG

People & Contacts

Contact Details
Registered Address 18 SOUTH STREET
MAYFAIR LONDON W1K 1DG

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VISTRA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PAULS GATE 22-24 NEW STREET JE14TR

Date Appointed: 14 Sep 2010

Appointment Type: C

Other Appointments: None

View Director

MR PAUL JOHN COOPER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 21 Aug 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ACCOMPLISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 22 Mar 2006

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN SYDNEY FREEDMAN

Birthdate: Mar 1952

Nationality: BRITISH

Address: 9 EASTGLADE MIDDLESEX HA53AN

Date Appointed: 24 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

RODNEY SIMON HODGES

Birthdate: Dec 1959

Nationality: BRITISH

Address: SIXTH FLOOR UNION HOUSE UNION STREET JERSEY JE48TZ

Date Appointed: 04 Aug 1995

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

SCOTT EDWARD MASSIE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 15 BURCOT PARK BURCOT OXFORDSHIRE OX143DH

Date Appointed: 01 Apr 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

View Director

SCEPTRE CONSULTANTS LIMITED

Birthdate: May 1984

Nationality: BRITISH

Address: 6 BABMAES STREET SW1Y6HD

Date Appointed: 07 Apr 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

View Director

TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 07 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

View Director

RICHARD JAMES HENRY WILLIAMS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 110 FAWNBRAKE AVENUE HERNE HILL SE240BZ

Date Appointed: 12 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL ANTHONY ARCHER

Birthdate: Jan 1949

Nationality: AUSTRALIAN

Address: FLAT 1 THE ESPLANADE ISLE OF MAN IM24LR

Date Appointed: 31 Aug 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

ELLEN ANNE BURNS

Birthdate: Oct 1941

Nationality: BRITISH

Address: LADDERSTILE COTTAGE WARBOYS ROAD SURREY KT27LS

Date Appointed: 07 Apr 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 07 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN FARRAR

Birthdate: Sep 1946

Nationality: BRITISH

Address: NORTH DOWNS HOUSE THE RIDGE WOLDINGHAM SURREY CR37AH

Date Appointed: 31 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MARINA GALL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 38 ESPLANADE JERSEY JE14TR

Date Appointed: 14 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

PARVIZ HAKIM RAD

Birthdate: Dec 1938

Nationality: IRISH

Address: 17 CARLISLE MANSIONS CARLISLE PLACE SW1P1HX

Date Appointed: 07 Apr 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

MR GREGOR CHARLES WILLIAM MACRAE

Birthdate: Apr 1962

Nationality: BRITISH

Address: HYLANDS HARLOW COMMON ESSEX CM179NF

Date Appointed: 04 Jan 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN MALLEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 KINGHAM DRIVE OXFORDSHIRE OX183HU

Date Appointed: 20 Jan 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MARK KERRY MCMULLEN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 ROMAN COTTAGES RODBOURNE WILTSHIRE SN160EU

Date Appointed: 19 Feb 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

SEAN ANTHONY MURRAY

Birthdate: Oct 1955

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 19 Feb 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR MICHAEL O'BRIEN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 BEECHWOOD LA GRANDE ROUTE DES GROUVILLE JE39BB

Date Appointed: 19 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW THOMAS RUANE

Birthdate: Sep 1971

Nationality: BRITISH

Address: LE VALLON LES RUISSEAUX, ST. BRELADE JE38DD

Date Appointed: 19 Dec 1997

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ABTEEN SAI

Birthdate: Jun 1947

Nationality: BRITISH

Address: 9 CANONS DRIVE MIDDLESEX HA87QX

Date Appointed: 31 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

JOHN LLEWELLYN SKILTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 135 MERTON HALL ROAD SW198PY

Date Appointed: 20 Jan 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

GERALSINE SPITERI

Birthdate: Apr 1977

Nationality: MALTESE

Address: 114, THE STRAND GZIRA MALTA GZR1027

Date Appointed: 29 Oct 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

VISDIRECT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR ST PAULS GATE 22-24 NEW STREET JERSEY JE14TR

Date Appointed: 29 Nov 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

VISMAR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 38 ESPLANADE ST HELIER CHANNEL ISLANDS JE14TR

Date Appointed: 14 Sep 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW JOHN WICKERS

Birthdate: Aug 1960

Nationality: BRITISH

Address: DUFFY COTTAGE CRICKET HILL SURREY GU17

Date Appointed: 31 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director