CHARLMERS LIMITED

03935422
94-96 WIGMORE ST LONDON W1U 3RF

People & Contacts

Contact Details
Registered Address 94-96 WIGMORE ST
LONDON

W1U 3RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ASHDOWN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 06 Sep 2006

Appointment Type: C

Other Appointments: None

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BELFORD LLC

Birthdate: N/A

Nationality: BRITISH

Address: 46 STATE STREET 3RD FLOOR NEW YORK 12207

Date Appointed: 06 Sep 2006

Appointment Type: D

Other Appointments: None

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MR GREGORY ROBERT JOHN DAVIS

Birthdate: May 1960

Nationality: BRITISH

Address: 94-96 WIGMORE ST W1U3RF

Date Appointed: 30 Nov 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 29 Feb 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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OPENWAY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 30 Oct 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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TADCO SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 28 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 29 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN KELLY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 94-96 WIGMORE ST W1U3RF

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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KENORA LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146 TORTOLA

Date Appointed: 29 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 CIRCUS STREET SE108SG

Date Appointed: 04 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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LONGBAY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 29 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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CLAS FREDRIK MELLEGARD

Birthdate: Dec 1937

Nationality: SWEDISH

Address: 119 HARE LANE SURREY KT100QY

Date Appointed: 29 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MOLLYLAND INC

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146 TORTOLA

Date Appointed: 30 Oct 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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TADCO DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 28 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 13 Dec 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS LINDA RUTH TAYLOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 13 Dec 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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SIAN AMANDA WOOD

Birthdate: Jan 1974

Nationality: BRITISH

Address: APARTMENT 14 8 FLORINIS STREET

Date Appointed: 02 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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KAREN LOUISE YATES

Birthdate: May 1970

Nationality: BRITISH

Address: 13 CAMPION WAY ABBEYFIELDS ISLE OF MAN IM27DT

Date Appointed: 29 Feb 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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