CHARLTON CORPORATION PLC

03295120
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OAKLAND CORPORATION PLC 03 May 1997 - 07 Jul 1997
BOWCOT PLC 16 Dec 1996 - 03 May 1997
People

Current directors

CITILEGAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR WHITEFRIARS HOUSE 6 CARMELITE STREET EC4Y0BS

Date Appointed: 19 May 1998

Appointment Type: C

Other Appointments: None

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SELIM HAFIZUR RAHMAN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 29 PAVILION TERRACE W120HT

Date Appointed: 01 Aug 1997

Appointment Type: D

Other Appointments: None

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PAUL FRANCIS SIMMS

Birthdate: Apr 1945

Nationality: BRITISH

Address: WHITEFRIARS HOUSE 6 CARMELITE STREET EC4Y0BS

Date Appointed: 16 Dec 1996

Appointment Type: D

Other Appointments: None

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MR PETER ANTHONY SMITH

Birthdate: May 1946

Nationality: BRITISH

Address: 26 SUNFLOWER ROAD DEVON EX327DU

Date Appointed: 01 Apr 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

SHAMINI RAJAH

Birthdate: Nov 1972

Nationality: BRITISH

Address: 30 BELMONT COURT HIGHBURY NEW PARK N52HA

Date Appointed: 15 Dec 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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SECRETAIRE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 2 LUKE STREET EC2A4NT

Date Appointed: 16 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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TRACEY ALISON WOOD

Birthdate: Apr 1969

Nationality: BRITISH

Address: FLAT 1 33 CASTLETOWN ROAD W149HF

Date Appointed: 16 Dec 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR PATRICK ANTHONY FITZSIMONS

Birthdate: Feb 1946

Nationality: BRITISH

Address: HILL HOUSE HANNINGTON WILTSHIRE SN67RS

Date Appointed: 01 Jan 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MARRIOTTS LIMITED

Birthdate: Oct 1993

Nationality: BRITISH

Address: 2 LUKE STREET EC2A4NT

Date Appointed: 16 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SECRETAIRE LIMITED

Birthdate: Feb 1994

Nationality: BRITISH

Address: 3RD FLOOR 4 LUKE STREET EC2A4NT

Date Appointed: 16 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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TRACEY ALISON WOOD

Birthdate: Apr 1969

Nationality: BRITISH

Address: FLAT 1 33 CASTLETOWN ROAD W149HF

Date Appointed: 16 Dec 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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