CHARTERHOUSE FINANCE CORPORATION LIMITED

SC019600
50 LOTHIAN ROAD FESTIVAL ROAD FESTIVAL SQUARE EDINBURGH, EH3 9WJ EH3 9WJ

People & Contacts

Contact Details
Registered Address 50 LOTHIAN ROAD
FESTIVAL ROAD FESTIVAL SQUARE EDINBURGH, EH3 9WJ

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MISS LARISSA WILSON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ

Date Appointed: 27 Jul 2015

Appointment Type: C

Other Appointments: None

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MR MICHAEL CONNELLY ANDERSON

Birthdate: May 1962

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Jan 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES KERSHAW

Birthdate: Oct 1951

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 20 Jun 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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BISWAJIT DAS

Birthdate: N/A

Nationality: BRITISH

Address: 35 LULLINGTON GARTH N127LT

Date Appointed: 28 Apr 1995

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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LESLIE FRANCIS GERMAN

Birthdate: Oct 1940

Nationality: BRITISH

Address: 7 CHAPEL LANE HEMPSTEAD KENT ME73TD

Date Appointed: 17 Feb 1992

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE UNITED KINGDOM E145HQ

Date Appointed: 17 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Feb 2012

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MICHAEL GEOFFREY HOTCHIN

Birthdate: Jan 1944

Nationality: BRITISH

Address: 25 SPENCER CLOSE ESSEX CM248AN

Date Appointed: 19 May 1989

Date Resigned: Jan 1991

Appointment Type: PC

Other Appointments: None

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LINDA MAY LAW

Birthdate: N/A

Nationality: BRITISH

Address: 91 LOOM LANE HERTFORDSHIRE WD78NY

Date Appointed: 30 Oct 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MRS PAULINE LOUISE MCQUILLAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 May 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 26 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 06 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 02 Aug 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JOHN BERTRAM WOODHEAD

Birthdate: Apr 1941

Nationality: BRITISH

Address: 12 BAVANT ROAD PRESTON EAST SUSSEX BN16RD

Date Appointed: 08 Jan 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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SIR MAURICE VICTOR BLANK

Birthdate: Oct 1942

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 19 May 1989

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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JAMES GORDON BONNYMAN

Birthdate: May 1944

Nationality: BRITISH

Address: CONEY BRAKE WOODLAND RISE KENT TN150HY

Date Appointed: 30 Apr 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAVANNA

Birthdate: Apr 1967

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL ROAD EDINBURGH, EH39WJ

Date Appointed: 29 Oct 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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BERNADETTE SARAH CONROY

Birthdate: May 1966

Nationality: BRITISH

Address: 3 GLADSMUIR ROAD HERTFORDSHIRE EN54PJ

Date Appointed: 21 Mar 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER COTTERILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 1 CLOISTERS LAWNS HERTFORDSHIRE SG63JT

Date Appointed: 20 Jun 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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EDWARD GEORGE COX

Birthdate: Jan 1933

Nationality: BRITISH

Address: SOPWELL LODGE 15 MILEHOUSE LANE HERTFORDSHIRE AL11TH

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM DIX

Birthdate: Mar 1952

Nationality: BRITISH

Address: SPRINGFIELD THE RIDGE WOODCOTE PARK SURREY KT187ET

Date Appointed: 20 Jun 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BRUCE DENNE DOCKERAY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 17 ROSEBERY ROAD N102LE

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD LOUIS DUNCAN

Birthdate: Feb 1935

Nationality: BRITISH

Address: 12 LANSDOWNE CRESCENT W112NJ

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD BROCK GATENBY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 11 NORLAND SQUARE W114PX

Date Appointed: 19 May 1989

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: SILVERTREES 18 BURNTWOOD ROAD KENT TN131PT

Date Appointed: 09 Aug 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SIMON JEREMY GLASS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 BROOME CLOSE HAMPSHIRE GU467SY

Date Appointed: 23 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL JONATHON HAMWAY

Birthdate: May 1956

Nationality: BRITISH

Address: 3 RAWLINSON ROAD OXFORDSHIRE OX26UE

Date Appointed: 18 Jul 1990

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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BERNARD LAURENT

Birthdate: Jun 1951

Nationality: FRENCH

Address: 85 CADOGAN PLACE SW1X9RP

Date Appointed: 19 May 1989

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

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MICHAEL HARRY LEGGE

Birthdate: Oct 1934

Nationality: BRITISH

Address: VELMEAD COTTAGE WATER LANE CHURCH CROOKHAM HAMPSHIRE GU130RN

Date Appointed: 19 May 1989

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR VICTOR JOHN BLAKEMORE MANSELL

Birthdate: Mar 1956

Nationality: BRITISH

Address: FOLLYFOOT FARM COBBETTS LANE YATELEY SURREY GU179LW

Date Appointed: 26 Jul 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROGER MAY

Birthdate: May 1949

Nationality: BRITISH

Address: DANEFIELD BROOM PARK LANGTON GREEN KENT TN30RF

Date Appointed: 30 Apr 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DAVID NUSSBAUM

Birthdate: Sep 1926

Nationality: BRITISH

Address: 6 GWENDOLEN AVENUE PUTNEY SW156EH

Date Appointed: 19 May 1989

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PARISH

Birthdate: Jun 1945

Nationality: BRITISH

Address: MICHANDA SPRING ROAD KINSBOURNE GREEN HERTFORDSHIRE AL53PP

Date Appointed: 19 May 1989

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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ANTHONY PARRY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 34 AILSA ROAD MIDDLESEX TW11QW

Date Appointed: 18 Jul 1990

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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THOMAS ROLAND PLANT

Birthdate: Dec 1955

Nationality: BRITISH

Address: MARLEY LODGE MARLEY HEIGHTS SURREY GU273LU

Date Appointed: 30 Apr 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ALEXANDER STEVENS REESE

Birthdate: Jul 1953

Nationality: USA

Address: 16 DENBIGH ROAD W112SN

Date Appointed: 18 Jul 1990

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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PETER JOHN REID

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25A FITZROY SQUARE W1T6ER

Date Appointed: 18 Jul 2003

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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PETER HOWARD WILLIAM RIX

Birthdate: Aug 1951

Nationality: BRITISH

Address: 7 ST MARGARETS ROAD OXFORDSHIRE OX26RU

Date Appointed: 19 May 1989

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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HELEN JOY ROGERS

Birthdate: Aug 1964

Nationality: BRITISH

Address: CHARNBROOK HAWTHORNE ROAD KENT BR12HN

Date Appointed: 17 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN SEBBA

Birthdate: Nov 1948

Nationality: BRITISH

Address: 9 PEMBROKE VILLAS THE GREEN SURREY TW91QF

Date Appointed: 18 Jul 1990

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR JAYA SUBRAMANIYAN

Birthdate: Oct 1962

Nationality: MALAYSIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Mar 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PETER SAVILLE WISHER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 19 MALWOOD ROAD SW128EN

Date Appointed: 19 May 1989

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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