JOHN CHARCOL LIMITED

09157892
4TH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP

People & Contacts

Contact Details
Registered Address 4TH FLOOR
11 LEADENHALL STREET LONDON ENGLAND

EC3V 1LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENSCO 1086 LIMITED 01 Aug 2014 - 23 Mar 2015
People

Current directors

MR SIMON DAVID EMBLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11-12 HANOVER SQUARE W1S1JJ

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JEREMY PAUL GIBSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 11-12 HANOVER SQUARE W1S1JJ

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER WALLIS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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LISA ZINA WALKLIN-KNIGHT

Birthdate: Jun 1979

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GATELEY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET B32HJ

Date Appointed: 01 Aug 2014

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR WALTER ANTHONY AVRILI

Birthdate: Aug 1961

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 04 Mar 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ANDY CURRAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 19 Aug 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR IAN STUART DARBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 04 Mar 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN DICKIN

Birthdate: Feb 1970

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 11 Nov 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARK RUSSELL FLEET

Birthdate: Dec 1963

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 20 Sep 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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GATELEY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET B32HJ

Date Appointed: 01 Aug 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY TALBOT KNIGHT

Birthdate: Feb 1964

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 04 Mar 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN DANIEL LARKIN

Birthdate: Jan 1979

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 23 Sep 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID MERRY

Birthdate: Jan 1966

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH MISSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW MUNN

Birthdate: Aug 1965

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 19 May 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN SMITH

Birthdate: Mar 1966

Nationality: ENGLISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 04 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAEME SMITH

Birthdate: Dec 1968

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 04 Mar 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR LUKE SOMERSET

Birthdate: Sep 1982

Nationality: BRITISH

Address: 5TH FLOOR CUTLERS EXCHANGE 123 HOUNDSDITCH EC3A7BU

Date Appointed: 19 Oct 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Aug 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAMS

Birthdate: Oct 1979

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 23 Sep 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES WOODALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 23 Sep 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES YOUNG

Birthdate: Jul 1983

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 19 Oct 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ANDY STRICKLAND

Birthdate: Aug 1982

Nationality: BRITISH

Address: UNIT A DRIVERS WHARF NORTHAM ROAD HAMPSHIRE SO140PF

Date Appointed: 11 Nov 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILLIP PEARSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: UNIT A DRIVERS WHARF NORTHAM ROAD HAMPSHIRE SO140PF

Date Appointed: 23 Apr 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL DAVID WINKS

Birthdate: Dec 1947

Nationality: BRITISH

Address: UNIT A DRIVERS WHARF NORTHAM ROAD HAMPSHIRE SO140PF

Date Appointed: 23 Apr 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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