CHARTERHOUSE FINANCE CORPORATION LIMITED - FESTIVAL SQUARE


Overview

CHARTERHOUSE FINANCE CORPORATION LIMITED is a Private Limited Company from FESTIVAL SQUARE and has the status: Dissolved - no longer trading.
CHARTERHOUSE FINANCE CORPORATION LIMITED was incorporated 87 years ago on 01/03/1937 and has the registered number: SC019600. The accounts status is DORMANT.

CHARTERHOUSE FINANCE CORPORATION LIMITED - FESTIVAL SQUARE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH,
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES KERSHAW Nov 1951 British Director 2013-10-29 CURRENT
MICHAEL GEOFFREY HOTCHIN Feb 1944 British Secretary 1989-05-19 UNTIL 1991-01-07 RESIGNED
JAMES GORDON BONNYMAN Jun 1944 British Director 1992-04-30 UNTIL 2000-03-03 RESIGNED
SIR MAURICE VICTOR BLANK Nov 1942 British Director 1989-05-19 UNTIL 1992-04-30 RESIGNED
JOHN BERTRAM WOODHEAD May 1941 Secretary 1991-01-08 UNTIL 1992-04-29 RESIGNED
ALICE READ British Secretary 2005-08-02 UNTIL 2006-05-08 RESIGNED
MR MARK VIVIAN PEARCE British Secretary 2003-02-06 UNTIL 2004-07-26 RESIGNED
FRANCES JULIE NIVEN British Secretary 2004-07-26 UNTIL 2005-08-02 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-08 UNTIL 2008-10-17 RESIGNED
LINDA MAY LAW Dec 1955 English Secretary 1998-10-30 UNTIL 2001-06-20 RESIGNED
BERNADETTE SARAH CONROY Jun 1966 British Director 2003-03-21 UNTIL 2003-07-18 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-02-29 UNTIL 2015-02-20 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-17 UNTIL 2012-02-29 RESIGNED
LESLIE FRANCIS GERMAN Nov 1940 Secretary 1992-02-17 UNTIL 1995-04-28 RESIGNED
BISWAJIT DAS Secretary 1995-04-28 UNTIL 1998-10-30 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2001-06-20 UNTIL 2003-02-06 RESIGNED
ALEXANDER STEVENS REESE Aug 1953 Usa Director 1990-07-18 UNTIL 1992-03-27 RESIGNED
MR DAVID JOHN CAVANNA May 1967 British Director 2013-10-29 UNTIL 2015-12-31 RESIGNED
SIMON JEREMY GLASS Mar 1962 British Director 2001-08-23 UNTIL 2003-03-21 RESIGNED
ANTHONY PARRY Jan 1949 British Director 1990-07-18 UNTIL 1991-01-31 RESIGNED
DAVID WILLIAM PARISH Jul 1945 British Director 1989-05-19 UNTIL 1992-03-03 RESIGNED
DAVID NUSSBAUM Oct 1926 British Director 1989-05-19 UNTIL 1992-04-30 RESIGNED
MR ANTHONY ROGER MAY Jun 1949 British Director 1992-04-30 UNTIL 2003-03-21 RESIGNED
MR VICTOR JOHN BLAKEMORE MANSELL Apr 1956 British Director 2004-07-26 UNTIL 2013-10-29 RESIGNED
MICHAEL HARRY LEGGE Nov 1934 British Director 1989-05-19 UNTIL 1991-11-20 RESIGNED
BERNARD LAURENT Jul 1951 French Director 1989-05-19 UNTIL 1990-05-11 RESIGNED
MR NIGEL JONATHAN HAMWAY Jun 1956 British Director 1990-07-18 UNTIL 2000-03-03 RESIGNED
THOMAS ROLAND PLANT Jan 1956 British Director 1992-04-30 UNTIL 2001-06-20 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2004-08-09 UNTIL 2008-11-17 RESIGNED
MR MICHAEL RICHARD BROCK GATENBY Oct 1944 British Director 1989-05-19 UNTIL 1992-04-30 RESIGNED
DAVID RICHARD LOUIS DUNCAN Mar 1935 British Director 1992-04-30 UNTIL 1995-03-31 RESIGNED
WILLIAM BRUCE DENNE DOCKERAY Apr 1957 British Director 2000-04-28 UNTIL 2001-06-20 RESIGNED
ROBERT WILLIAM DIX Apr 1952 British Director 2001-06-20 UNTIL 2003-07-18 RESIGNED
EDWARD GEORGE COX Feb 1933 British Director 1992-04-30 UNTIL 1998-03-01 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director 2001-06-20 UNTIL 2003-09-12 RESIGNED

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