CHARLES COURT RESIDENTS LIMITED

04250853
4 KING CHARLES COURT LOWER QUINTON STRATFORD-UPON-AVON CV37 8SQ

People & Contacts

Contact Details
Registered Address 4
KING CHARLES COURT LOWER QUINTON STRATFORD-UPON-AVON

CV37 8SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVALSTONE LIMITED 12 Jul 2001 - 18 Dec 2001
People

Current directors

ANDREW LITHGOW GIBB

Birthdate: Sep 1963

Nationality: BRITISH

Address: KING CHARLES HOUSE FRIDAY STREET, LOWER QUINTON WARWICKSHIRE CV378SG

Date Appointed: 27 Mar 2008

Appointment Type: C

Other Appointments: None

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MR JAMES ALBERT BARTON

Birthdate: Oct 1939

Nationality: BRITISH

Address: 2 KING CHARLES COURT LOWER QUINTON CV378SQ

Date Appointed: 15 May 2020

Appointment Type: D

Other Appointments: None

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ANDREW LITHGOW GIBB

Birthdate: Sep 1963

Nationality: BRITISH

Address: KING CHARLES HOUSE FRIDAY STREET, LOWER QUINTON WARWICKSHIRE CV378SG

Date Appointed: 27 Jul 2006

Appointment Type: D

Other Appointments: None

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JOHN MICHAEL MACHIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 4 KING CHARLES COURT WARWICKSHIRE CV378SQ

Date Appointed: 03 Mar 2006

Appointment Type: D

Other Appointments: None

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MR MARK AIDAN MCGREGAR

Birthdate: May 1982

Nationality: ENGLISH

Address: 1 KING CHARLES COURT, LOWER QUINTON CV378SQ

Date Appointed: 25 Mar 2018

Appointment Type: D

Other Appointments: None

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MS LUCY JANE UPTON

Birthdate: Jan 1988

Nationality: BRITISH

Address: 3 KING CHARLES COURT LOWER QUINTON CV378SQ

Date Appointed: 05 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 12 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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JONATHAN ROBERT PENNY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 1 KING CHARLES COURT FRIDAY STREET, LOWER QUINTON CV378SQ

Date Appointed: 31 Dec 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN WILSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: APARTMENT 14 HASELEY HALL OLD BIRMINGHAM ROAD WARWICKSHIRE CV357HF

Date Appointed: 12 Jul 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD AUSTIN DUNCAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 KING CHARLES COURT LOWER QUINTON WARWICKSHIRE CV378SQ

Date Appointed: 21 Apr 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NICKLAS ALAN HUNT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 79 BARN LANE MOSELEY B130SN

Date Appointed: 12 Jul 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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KEY LEGAL SERVICES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 12 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ANDRE PAUL MATULA

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE GAY DOG FRIDAY STREET WARWICKSHIRE CV378SQ

Date Appointed: 03 Mar 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MAELIOSA ANTOIN MCCARTHY

Birthdate: Sep 1976

Nationality: IRISH

Address: 2 KING CHARLES COURT LOWER QUINTON WARWICKSHIRE CV378SQ

Date Appointed: 12 Jul 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN ROBERT PENNY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 1 KING CHARLES COURT FRIDAY STREET, LOWER QUINTON CV378SQ

Date Appointed: 31 Dec 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SUSAN DIANA RODGER

Birthdate: Apr 1948

Nationality: BRITISH

Address: KING CHARLES HOUSE FRIDAY STREET LOWER QUINTON WARWICKSHIRE CV378SQ

Date Appointed: 01 Mar 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DAVID SMITH

Birthdate: Sep 1951

Nationality: BRITISH

Address: CORNWALLACE HOUSE 2 KING CHARLES COURT LOWER QUINTON WARWICKSHIRE CV378SQ

Date Appointed: 01 Mar 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANNETTE SPINDLER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3 KING CHARLES COURT LOWER QUINTON WARWICKSHIRE CV378SQ

Date Appointed: 01 Mar 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN WILSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: APARTMENT 14 HASELEY HALL OLD BIRMINGHAM ROAD WARWICKSHIRE CV357HF

Date Appointed: 12 Jul 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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