Charlotte Square Nominees Ltd

SC087414
Broadwalk Ho 5 Appold St EC2A 2DA

People & Contacts

Contact Details
Registered Address Broadwalk Ho
5 Appold St

EC2A 2DA
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 JANE NKECHI EGBUNE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 837 EASTERN AVENUE NEWBURY PARK ESSEX IG27RZ

Date Appointed: 19 Jul 2007

Appointment Type: C

Other Appointments: None

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JEROME LALOURCEY

Birthdate: Feb 1963

Nationality: FRENCH

Address: 72 DRAYTON GARDENS SW109SB

Date Appointed: 30 Jun 2005

Appointment Type: D

Other Appointments: None

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MR MICHAEL THOMAS PAYNE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10 PETERS WOOD HILL HERTFORDSHIRE SG129NR

Date Appointed: 30 Jun 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

KENNETH CHARLES COTIER

Birthdate: N/A

Nationality: BRITISH

Address: 2 SOUTH DRIVE CUFFLEY HERTFORDSHIRE EN64HP

Date Appointed: 14 Mar 1989

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID MARCUS JOHN RICE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 49 SHERINGTON ROAD CHARLTON SE77JW

Date Appointed: 30 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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BRENDA CECILIA SWEENEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: 9 BARHAM COURT BARHAM ROAD SURREY CR26LD

Date Appointed: 01 Nov 1990

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ROBERT DENNIS WARD

Birthdate: Sep 1948

Nationality: BRITISH

Address: 29 MYDDELTON PARK WHETSTONE N200JH

Date Appointed: 14 Mar 1989

Date Resigned: Oct 1990

Appointment Type: PC

Other Appointments: None

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HERMAN JAN MARIA ARAS

Birthdate: Dec 1952

Nationality: BELGIAN

Address: LOWER GROUND FLOOR FLAT 31 WARWICK ROAD SW59UL

Date Appointed: 24 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR BRUCE FRASER ARMSTRONG

Birthdate: Oct 1948

Nationality: BRITISH

Address: CROSSHILLS 7 PINE COOMBE SURREY CR05HS

Date Appointed: 23 Nov 1993

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY HUGH BARTLETT

Birthdate: Jun 1942

Nationality: BRITISH

Address: 6 MARCHWOOD CRESCENT EALING W52DZ

Date Appointed: 14 Mar 1989

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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GRAHAM CRISPIN CARTER

Birthdate: Nov 1943

Nationality: BRITISH

Address: 12 FALCONERS PARK HERTFORDSHIRE CM210AU

Date Appointed: 14 Mar 1989

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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CREDIT LYONNAIS SECURITIES

Birthdate: Mar 1971

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 30 Dec 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JEAN LUC GUY FRANCOIS EYMERY

Birthdate: Jun 1965

Nationality: FRENCH

Address: FLAT 4 46 EGERTON GARDENS SW32BZ

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JEAN-LUC GUY FRANCOIS EYMERY

Birthdate: Jun 1965

Nationality: FRENCH

Address: FLAT 4, 46 EGERTON GARDENS SW32BZ

Date Appointed: 19 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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COLIN IAN JOLLY

Birthdate: N/A

Nationality: BRITISH

Address: 46 BAAS LANE HERTFORDSHIRE EN107EJ

Date Appointed: 14 Mar 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORMAN COLIN KERR-DINEEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 21 ONSLOW GARDENS SW73AL

Date Appointed: 23 Nov 1993

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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IAN FORREST MACARTNEY

Birthdate: Sep 1933

Nationality: BRITISH

Address: FAIRLAWN BUCKS SL97PP

Date Appointed: 14 Mar 1989

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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IAN WATSON MCKENZIE

Birthdate: Mar 1940

Nationality: BRITISH

Address: DROVERS WHITE LANE SURREY GU48PS

Date Appointed: 14 Mar 1989

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR SEAN PATRICK MCLAUGHLIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 38 THURLEIGH ROAD SW128UD

Date Appointed: 23 Nov 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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FREDERIC CHARLES MELUL

Birthdate: Jul 1946

Nationality: FRENCH

Address: 119 CRANMER COURT WHITEHEAD'S GROVE SW33HE

Date Appointed: 23 Nov 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PATRICE ELIE PIERRE RANDOLPH

Birthdate: Feb 1958

Nationality: FRENCH

Address: 45 SMITH STREET SW34EP

Date Appointed: 27 Apr 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PIERRE WALTER

Birthdate: Jan 1946

Nationality: FRENCH

Address: FLAT 27 35-37 GROSVENOR SQUARE W1X9AF

Date Appointed: 02 Nov 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROBERT DENNIS WARD

Birthdate: Sep 1948

Nationality: BRITISH

Address: 29 MYDDELTON PARK WHETSTONE N200JH

Date Appointed: 14 Mar 1989

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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BARRY CHRISTOPHER WARE-LANE

Birthdate: Apr 1941

Nationality: BRITISH

Address: 62 HUMBER ROAD ESSEX CM17PG

Date Appointed: 14 Mar 1989

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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