CHARCON LIMITED

03703986
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

People & Contacts

Contact Details
Registered Address BARDON HILL
BARDON ROAD COALVILLE LEICESTERSHIRE

LE67 1TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANORCROW LTD 28 Jan 1999 - 13 Sep 1999
People

Current directors

MR PHILLIP JASON NORAH

Birthdate: Jun 1981

Nationality: BRITISH

Address: BARDON HILL BARDON ROAD LEICESTERSHIRE LE671TL

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR GARRATH MALCOLM LYONS

Birthdate: Nov 1980

Nationality: BRITISH

Address: BARDON HILL BARDON ROAD LEICESTERSHIRE LE671TL

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARY FORD

Birthdate: Sep 1956

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 26 May 2000

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 28 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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ANDREW NASH

Birthdate: Feb 1951

Nationality: BRITISH

Address: LYCH GATES ANGEL STREET UPPER BENTLEY WORCESTERSHIRE B975TA

Date Appointed: 22 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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ALPHA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 08 Feb 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES WEST ATHERTON-HAM

Birthdate: Oct 1970

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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BETA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 08 Feb 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALAIN GERARD EDMOND BOURGUIGNON

Birthdate: Jun 1959

Nationality: FRENCH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 31 May 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 13 Nov 2007

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINE ALICE CARLING

Birthdate: Dec 1941

Nationality: BRITISH

Address: 11-12 QUEEN SQUARE BS14NT

Date Appointed: 15 Mar 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR IAN CARLING

Birthdate: Jan 1947

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 28 May 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR RALPH BRANDER CUNNINGHAM

Birthdate: Dec 1960

Nationality: BRITISH

Address: NEWTON LODGE FRANCIS LANE LEICESTERSHIRE LE672SD

Date Appointed: 14 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT DIX

Birthdate: Sep 1960

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 31 May 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 28 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD KENNEDY

Birthdate: Feb 1962

Nationality: IRISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 31 May 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL PEARCE

Birthdate: May 1964

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 21 Jul 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS PETRY

Birthdate: Apr 1966

Nationality: FRENCH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES KEITH RETALLACK

Birthdate: Jun 1957

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 13 Nov 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PATRICK ROBERT WARD

Birthdate: Oct 1960

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 21 Jul 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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