CHARTER CONSOLIDATED LIMITED: Directors

  • Overview

    Company NameCHARTER CONSOLIDATED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00831757
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of CHARTER CONSOLIDATED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWELL, Curtis Evan
    Innovation Place, Platinum Way
    Cheshunt
    EN8 8YD Waltham Cross
    Theobalds Business Park
    United Kingdom
    Director
    Innovation Place, Platinum Way
    Cheshunt
    EN8 8YD Waltham Cross
    Theobalds Business Park
    United Kingdom
    United StatesAmerican263196560001
    JOHNSON, Kevin
    Innovation Place, Platinum Way
    Cheshunt
    EN8 8YD Waltham Cross
    Theobalds Business Park
    United Kingdom
    Director
    Innovation Place, Platinum Way
    Cheshunt
    EN8 8YD Waltham Cross
    Theobalds Business Park
    United Kingdom
    United StatesBritish284871020001
    RAPERPORT, Eileen Annabelle
    Arden Road
    N3 3AD London
    45
    United Kingdom
    Director
    Arden Road
    N3 3AD London
    45
    United Kingdom
    United KingdomBritish111808790001
    ROSTRON, Guy
    Horseshoe Hill
    EN9 3SL Upshire
    Warlies Park House
    Essex
    United Kingdom
    Director
    Horseshoe Hill
    EN9 3SL Upshire
    Warlies Park House
    Essex
    United Kingdom
    United KingdomBritish75670570002
    DEELEY, James Richard
    49 The Mount
    KT22 9EG Fetcham
    Sussex Cottage
    Surrey
    England
    Secretary
    49 The Mount
    KT22 9EG Fetcham
    Sussex Cottage
    Surrey
    England
    Other136232040001
    GILES, Nicholas David Martin
    East Street
    Kimbolton
    PE28 0HJ Huntingdon
    12
    Cambridgeshire
    United Kingdom
    Secretary
    East Street
    Kimbolton
    PE28 0HJ Huntingdon
    12
    Cambridgeshire
    United Kingdom
    British140922230001
    GOW, Morven
    322 High Holborn
    WC1V 7PB London
    7th Floor
    Secretary
    322 High Holborn
    WC1V 7PB London
    7th Floor
    British146502720001
    THWAITE, Peter Maguire
    The Courtyard Lower Teddington Road
    Hampton Wick
    KT1 4HJ Kingston Upon Thames
    Surrey
    Secretary
    The Courtyard Lower Teddington Road
    Hampton Wick
    KT1 4HJ Kingston Upon Thames
    Surrey
    British2979370002
    YAPP, Alison
    19 Southfield Park
    HA2 6HF North Harrow
    Middlesex
    Secretary
    19 Southfield Park
    HA2 6HF North Harrow
    Middlesex
    British77951160001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    140723560001
    AVERY, John Leonard
    322 High Holborn
    WC1V 7PB London
    7th Floor
    Director
    322 High Holborn
    WC1V 7PB London
    7th Floor
    United KingdomBritish82512570001
    BRANNAN, Charles Scott
    420 National Business Parkway
    5th Floor
    20701 Annapolis Junction
    Colfax Corporation
    Maryland
    Usa
    Director
    420 National Business Parkway
    5th Floor
    20701 Annapolis Junction
    Colfax Corporation
    Maryland
    Usa
    United StatesUsa165891740001
    BURNELL, Peter Charles Desborough
    Stagshaw House
    NE45 5PG Corbridge
    Northumberland
    Director
    Stagshaw House
    NE45 5PG Corbridge
    Northumberland
    EnglandBritish30181480002
    CARELESS, Robert Arthur
    322 High Holborn
    WC1V 7PB London
    7th Floor
    Director
    322 High Holborn
    WC1V 7PB London
    7th Floor
    United KingdomBritish652260002
    CLARK, Robin Hurst
    322 High Holborn
    WC1V 7PB London
    6th Floor
    United Kingdom
    Director
    322 High Holborn
    WC1V 7PB London
    6th Floor
    United Kingdom
    United KingdomBritish169798940002
    COOK, Derek Edward
    Windmill Farm
    Wrigley Lane
    SK10 4SA Macclesfield
    Cheshire
    Director
    Windmill Farm
    Wrigley Lane
    SK10 4SA Macclesfield
    Cheshire
    British16061940001
    DEELEY, James Richard
    High Holborn
    WC1V 7PB London
    7th Floor 322
    Director
    High Holborn
    WC1V 7PB London
    7th Floor 322
    United KingdomBritish81474420002
    EDWARDES, Michael Owen, Sir
    Keepers Cottage Anningsley Park
    Ottershaw
    KT16 0QY Chertsey
    Surrey
    Director
    Keepers Cottage Anningsley Park
    Ottershaw
    KT16 0QY Chertsey
    Surrey
    United KingdomBritish61228660001
    EILBECK, David Maurice
    The Garden House
    Windmill Road
    TN13 1TN Sevenoaks
    Kent
    Director
    The Garden House
    Windmill Road
    TN13 1TN Sevenoaks
    Kent
    United KingdomBritish156143190001
    FLEXON, William (Bill)
    Telegraph Road
    Suite 201
    23059 Glen Allen
    10751
    Virginia
    United States
    Director
    Telegraph Road
    Suite 201
    23059 Glen Allen
    10751
    Virginia
    United States
    United StatesAmerican168688030001
    FOSTER, Michael George
    High Holborn
    WC1V 7PB London
    7th Floor 322
    Director
    High Holborn
    WC1V 7PB London
    7th Floor 322
    EnglandBritish44786890004
    GLASSCOCK, Malcolm John
    Abbotts House High Street
    Seal
    TN15 0AJ Sevenoaks
    Kent
    Director
    Abbotts House High Street
    Seal
    TN15 0AJ Sevenoaks
    Kent
    British33279090002
    GLASSCOCK, Malcolm John
    Forbury
    Well Hill
    BR6 7PR Chelsfield
    Kent
    Director
    Forbury
    Well Hill
    BR6 7PR Chelsfield
    Kent
    British33279090001
    HARRIS, John Lewis David
    1 Thornton Dene
    BR3 3ND Beckenham
    Kent
    Director
    1 Thornton Dene
    BR3 3ND Beckenham
    Kent
    EnglandBritish53477210002
    HERBERT, Jeffrey William
    Baytrees
    Long Road West Dedham
    CO7 6EL Colchester
    Essex
    Director
    Baytrees
    Long Road West Dedham
    CO7 6EL Colchester
    Essex
    EnglandBritish28246390001
    KESWICK, John Chippendale Lindley, Sir
    1a Ilchester Place
    W14 8AA London
    Director
    1a Ilchester Place
    W14 8AA London
    EnglandBritish40658540003
    KRANCIOCH, Karl Richard
    4 Beech Rise
    Hatfield Peverel
    CM3 2LR Chelmsford
    Essex
    Director
    4 Beech Rise
    Hatfield Peverel
    CM3 2LR Chelmsford
    Essex
    British68624140001
    LEA, Anthony William
    22 The Crescent
    Barnes
    SW13 0NN London
    Director
    22 The Crescent
    Barnes
    SW13 0NN London
    United KingdomBritish37920500001
    LEHMAN, Mark Paul
    420 National Business Parkway
    5th Floor
    20701 Annapolis Junction
    Colfax Corporation
    Maryland
    United States
    Director
    420 National Business Parkway
    5th Floor
    20701 Annapolis Junction
    Colfax Corporation
    Maryland
    United States
    United StatesAmerican168688010001
    PARKER, Charles Herbert
    Sylvesters House
    Cheriton
    SO24 0PU Alresford
    Hampshire
    Director
    Sylvesters House
    Cheriton
    SO24 0PU Alresford
    Hampshire
    EnglandBritish35163560001
    PRYOR, Daniel Alexis
    322 High Holborn
    WC1V 7PB London
    6th Floor
    United Kingdom
    Director
    322 High Holborn
    WC1V 7PB London
    6th Floor
    United Kingdom
    United StatesAmerican263655630001
    PRYOR, Daniel Alexis
    420 National Business Parkway
    5th Floor
    20701 Annapolis Junction
    Colfax Corporation
    Maryland
    Usa
    Director
    420 National Business Parkway
    5th Floor
    20701 Annapolis Junction
    Colfax Corporation
    Maryland
    Usa
    United StatesAmerican263655630001
    PUCKETT, Anne Lynne
    420 National Business Parkway
    5th Floor
    20701 Annapolis Junction
    Colfax Corporation
    Maryland
    Usa
    Director
    420 National Business Parkway
    5th Floor
    20701 Annapolis Junction
    Colfax Corporation
    Maryland
    Usa
    United StatesAmerican162847810001
    RELLY, Gavin Walter Hamilton
    Melrose House
    Melrose Street Melrose
    Johannesburg
    Transvaal 2196
    South Africa
    Director
    Melrose House
    Melrose Street Melrose
    Johannesburg
    Transvaal 2196
    South Africa
    South African18176560001
    ROBSON, Nigel Edward
    Far Rockaway
    Upper Durford Wood
    GU31 5AW Petersfield
    Hampshire
    Director
    Far Rockaway
    Upper Durford Wood
    GU31 5AW Petersfield
    Hampshire
    United KingdomBritish1306200002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0