CHARTERHOUSE CORPORATE DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHOUSE CORPORATE DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARTERHOUSE CORPORATE DIRECTORS LIMITED was incorporated 36 years ago on 19/05/1988 and has the registered number: 02260243. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARTERHOUSE CORPORATE DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARTERHOUSE VENTURE NOMINEES LIMITED (until 24/05/2004)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL BURROW Feb 1973 British Director 2014-01-01 CURRENT
MR JAMES SIMON EDWARD ARNELL Oct 1969 British Director 2004-09-08 CURRENT
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2011-02-10 CURRENT
MS IRINA WATSON Secretary 2012-12-31 CURRENT
MR ROGER GRANVILLE PILGRIM Apr 1957 British Director 2004-05-21 UNTIL 2011-06-30 RESIGNED
MR STUART DOUGLAS SIMPSON Jun 1956 Director 2004-09-08 UNTIL 2015-10-31 RESIGNED
MR DUNCAN ALDRED Dec 1961 British Director 2004-05-21 UNTIL 2019-05-09 RESIGNED
GEOFFREY JAMES ARBUTHNOTT Oct 1956 British Director 2004-05-21 UNTIL 2008-01-24 RESIGNED
BISWAJIT DAS Secretary 1995-04-28 UNTIL 1998-10-30 RESIGNED
LESLIE FRANCIS GERMAN Nov 1940 Secretary RESIGNED
LINDA MAY LAW Dec 1955 English Secretary 1998-10-30 UNTIL 2012-12-31 RESIGNED
DAVID RICHARD LOUIS DUNCAN Mar 1935 British Director RESIGNED
THOMAS ROLAND PLANT Jan 1956 British Director RESIGNED
MR EDWARD ANFRID PRINGLE BENTHALL Feb 1963 British Director 2004-09-08 UNTIL 2012-04-16 RESIGNED
MR MALCOLM IAN OFFORD OF GARVEL Sep 1964 British Director 2004-09-08 UNTIL 2013-12-11 RESIGNED
MR STEPHAN MAURICE MORGAN Oct 1970 British Director 2004-09-08 UNTIL 2023-11-29 RESIGNED
MR ANTHONY ROGER MAY Jun 1949 British Director RESIGNED
MR JEREMY EDWARD GREENHALGH Jun 1963 British Director 2004-09-08 UNTIL 2012-12-13 RESIGNED
MR LIONEL LUCIEN MARIE GIACOMOTTO Apr 1965 French Director 2004-09-08 UNTIL 2018-04-18 RESIGNED
STEPHANE ROLAND ETROY Apr 1972 French Director 2004-09-08 UNTIL 2015-09-15 RESIGNED
EDWARD GEORGE COX Feb 1933 British Director RESIGNED
WILLIAM BRUCE DENNE DOCKERAY Apr 1957 British Director 2000-04-28 UNTIL 2014-01-01 RESIGNED
MR GRAEME SNOWDON COULTHARD Sep 1967 British Director 2004-09-08 UNTIL 2017-07-16 RESIGNED
JAMES GORDON BONNYMAN Jun 1944 British Director 2004-05-21 UNTIL 2017-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charterhouse Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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