THE CHARTER COMPANY (UK) LIMITED

05335214
ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT LUTON BEDS LU2 9PE

People & Contacts

Contact Details
Registered Address ESSEX HOUSE, PROCTOR WAY
LONDON LUTON AIRPORT LUTON BEDS

LU2 9PE
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

MRS SHIRLEY DULCIE KEEBLE

Birthdate: N/A

Nationality:

Address: ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT BEDS LU29PE

Date Appointed: 31 Dec 2020

Appointment Type: C

Other Appointments: None

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MR JOHN ERNEST KEEBLE

Birthdate: Jul 1942

Nationality: BRITISH

Address: ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT BEDS LU29PE

Date Appointed: 01 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON NEIL BENTLEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT BEDS LU29PE

Date Appointed: 18 Jan 2005

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MRS HELEN GRACE SEARING

Birthdate: N/A

Nationality:

Address: ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT BEDS LU29PE

Date Appointed: 22 Jan 2016

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR SIMON NEIL BENTLEY

Birthdate: Jan 1965

Nationality: ENGLISH

Address: ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT BEDS LU29PE

Date Appointed: 18 Jan 2005

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JULIAN FREDERICK BURRELL

Birthdate: Dec 1974

Nationality: BRITISH

Address: 57A UPHAM PARK ROAD CHISWICK W41PQ

Date Appointed: 01 May 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PAULA ROVINA DOWNES

Birthdate: Mar 1945

Nationality: BRITISH

Address: TWIGLEES 29 GREENWAY HERTFORDSHIRE SG63UG

Date Appointed: 01 Feb 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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KEITH SMITH MCMANN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 180 ORRELL ROAD LANCS WN58HQ

Date Appointed: 02 Mar 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR VOLKER ERNST REINHARD MEISSNER

Birthdate: Oct 1964

Nationality: BRITISH

Address: ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT BEDS LU29PE

Date Appointed: 01 Jun 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANCIS WELLS

Birthdate: Dec 1950

Nationality: BRITISH

Address: CONIFERS BEECH GROVE BUCKINGHAMSHIRE HP70AZ

Date Appointed: 18 Jan 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MISS EMMA JANE WILKINSON

Birthdate: Aug 1973

Nationality: BRITISH

Address: ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT BEDS LU29PE

Date Appointed: 01 Sep 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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