CHARTERIS HOLDINGS LIMITED

04445941
SUITE 3.03 3RD FLOOR ONE CROYDON ADDISCOMBE ROAD ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT

People & Contacts

Contact Details
Registered Address SUITE 3.03 3RD FLOOR ONE CROYDON ADDISCOMBE ROAD
ADDISCOMBE ROAD CROYDON ENGLAND

CR0 0XT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARNCREST NO. 150 LIMITED 23 May 2002 - 29 Aug 2002
People

Current directors

MRS MARION HELEN WILLIAMS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 12 THE RIDGE SURREY CR83PE

Date Appointed: 18 Apr 2007

Appointment Type: C

Other Appointments: None

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MR. MORITZ ERNST LANGLOTZ

Birthdate: Mar 1984

Nationality: GERMAN

Address: 11 AVELING CLOSE CR84DX

Date Appointed: 13 Nov 2017

Appointment Type: D

Other Appointments: None

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MR IAN ROBERT WILLIAMS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 12 THE RIDGE SURREY CR83PE

Date Appointed: 18 Jul 2002

Appointment Type: D

Other Appointments: None

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MRS MARION HELEN WILLIAMS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 12 THE RIDGE SURREY CR83PE

Date Appointed: 16 Feb 2009

Appointment Type: D

Other Appointments: None

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MR. MARK ROBERT WILLIAMS

Birthdate: Feb 1984

Nationality: BRITISH

Address: 31 HILTON WAY CR29ER

Date Appointed: 13 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN KEITH COLLIE

Birthdate: Dec 1937

Nationality: BRITISH

Address: 31 OLD CAMP ROAD EAST SUSSEX BN208DL

Date Appointed: 27 Aug 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CAROLYN ANNE CORLESS

Birthdate: Sep 1963

Nationality: BRITISH

Address: TOLCARNE LEWANNICK CORNWALL PL157QX

Date Appointed: 23 Aug 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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FOOT ANSTEY SARGENT SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4-6 BARNFIELD CRESCENT DEVON EX11RF

Date Appointed: 23 May 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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JULIAN GAREWAL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 15 KENTSFORD DRIVE RADCLIFFE M263XX

Date Appointed: 18 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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RICHARD WAYNE DE LARRINAGA HARPER

Birthdate: Oct 1953

Nationality: BRITISH

Address: POCKEREDGE FARM WILTSHIRE SN139NA

Date Appointed: 07 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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DANIEL JAMES DAVID LINCOLN

Birthdate: Apr 1977

Nationality: BRITISH

Address: 180B FOSTER HILL ROAD BEDFORDSHIRE MK417TB

Date Appointed: 08 Jul 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID SIMON MONTFORT CAPLIN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 519 BEN JOHNSON HOUSE BARBICAN EC2Q8DL

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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CAROLYN ANNE CORLESS

Birthdate: Sep 1963

Nationality: BRITISH

Address: TOLCARNE LEWANNICK CORNWALL PL157QX

Date Appointed: 18 Jul 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR. TERENCE MICHAEL FARROW

Birthdate: Jun 1944

Nationality: BRITISH

Address: 8/9 LOVAT LANE EC3R8DW

Date Appointed: 16 Nov 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4-6 BARNFIELD CRESCENT DEVON EX11RF

Date Appointed: 23 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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FOOT ANSTEY SARGENT SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4-6 BARNFIELD CRESCENT DEVON EX11RF

Date Appointed: 23 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JULIAN GAREWAL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 15 KENTSFORD DRIVE RADCLIFFE M263XX

Date Appointed: 18 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY ARTHUR HALL

Birthdate: Apr 1939

Nationality: BRITISH

Address: LE PAVOIS RUE DES MARETTES ST MARTIN GY46LB

Date Appointed: 01 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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RICHARD WAYNE DE LARRINAGA HARPER

Birthdate: Oct 1953

Nationality: BRITISH

Address: POCKEREDGE FARM WILTSHIRE SN139NA

Date Appointed: 18 Jul 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID ATHOLE LAING

Birthdate: May 1972

Nationality: BRITISH

Address: 8/9 LOVAT LANE EC3R8DW

Date Appointed: 28 Sep 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JEFFERSON LAWRENCE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 5 CRANFIELD PARK BURSTALL SUFFOLK IP83DT

Date Appointed: 18 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT LUCAS

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE OLD POLICE HOUSE MALDON ROAD ESSEX CM36LF

Date Appointed: 07 Jan 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD ARTHUR VINCENT SHAW

Birthdate: Mar 1950

Nationality: IRISH

Address: 30 VILLAREA PARK GLENAGEARY COUNTY DUBLIN

Date Appointed: 17 Dec 2004

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS LAZENBY TAYLOR

Birthdate: Nov 1944

Nationality: BRITISH

Address: OLD STATION HOUSE BELL LANE COCKING WEST SUSSEX GU290HU

Date Appointed: 18 Aug 2005

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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