CHARTERHOUSE CAP LIMITED

08945804
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

People & Contacts

Contact Details
Registered Address 17
CHARTERHOUSE STREET LONDON UNITED KINGDOM

EC1N 6RA
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

DE BEERS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Jul 2023

Appointment Type: C

Other Appointments: None

View Director

JAMES ALEXANDER ROYAL EAGAN

Birthdate: Aug 1979

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 18 Oct 2017

Appointment Type: D

Other Appointments: None

View Director

MR MAHIAR BORHANJOO

Birthdate: Mar 1973

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

MR NIRANJAN CUMURAN MYLVAGANAM

Birthdate: Jun 1985

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 04 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Jul 2016

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

View Director

ANDREW WILLIAM HODGES

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 Jul 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

CATHERINE LOUISE MASON

Birthdate: N/A

Nationality:

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 18 Mar 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID SPENCER FRICKER

Birthdate: Jul 1966

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 19 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD GRAHAM GILES

Birthdate: Jul 1977

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 18 Mar 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MARC ALAIN DOMINIQUE JACHEET

Birthdate: Jan 1972

Nationality: FRENCH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 26 Jul 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN CHRISTOPHER LUSSIER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 25 Sep 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS SINCLAIR MONTGOMERY

Birthdate: Nov 1970

Nationality: GERMAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 18 Mar 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR FARIED SALLIE

Birthdate: Mar 1969

Nationality: SOUTH AFRICAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 18 Mar 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALEX PREGNOLATO

Birthdate: Nov 1973

Nationality: ITALIAN

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 30 Sep 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director