CHARTER CONSOLIDATED HOLDINGS LIMITED

06718321
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

People & Contacts

Contact Details
Registered Address WARLIES PARK HOUSE
HORSESHOE HILL UPSHIRE ESSEX

EN9 3SL
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

CURTIS EVAN JEWELL

Birthdate: Nov 1981

Nationality: AMERICAN

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHNSON

Birthdate: Aug 1975

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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EILEEN ANNABELLE RAPERPORT

Birthdate: Jul 1951

Nationality: BRITISH

Address: 45 ARDEN ROAD N33AD

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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GUY ROSTRON

Birthdate: Sep 1960

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES RICHARD DEELEY

Birthdate: May 1963

Nationality: BRITISH

Address: SUSSEX COTTAGE 49 THE MOUNT SURREY KT229EG

Date Appointed: 13 Oct 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MORVEN GOW

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 12 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 02 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 08 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JOHN LEONARD AVERY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 13 Oct 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES SCOTT BRANNAN

Birthdate: Jun 1958

Nationality: USA

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 13 Jan 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR CARELESS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 13 Oct 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN HURST CLARK

Birthdate: Jun 1980

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 28 Sep 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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RICHARD COLINSON

Birthdate: Aug 1981

Nationality: BRITISH

Address: FLAT 1 ONE WAPPING HIGH STREET E1W1BH

Date Appointed: 08 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD DEELEY

Birthdate: May 1963

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 13 Oct 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM (BILL) FLEXON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 10751 TELEGRAPH ROAD SUITE 201 VIRGINIA 23059

Date Appointed: 05 Mar 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE FOSTER

Birthdate: Jan 1953

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 13 Oct 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR MARK PAUL LEHMAN

Birthdate: Jan 1967

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 05 Mar 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 08 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXIS PRYOR

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 01 Oct 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MS ANNE LYNNE PUCKETT

Birthdate: Jan 1962

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 13 Jan 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES STOCKWELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 05 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 08 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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