CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED: Directors

Overview

Company Name	CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00835289
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1965

Who are the officers of CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Irina Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Dec 31, 2012		Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom				174677090001
BURROW, Paul Nigel Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Jan 04, 2010		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1973-2	183952300002
GIACOMOTTO, Lionel Lucien Marie Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Sep 30, 1999		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	French	1965-4	65194340003
PATRICK, Thomas Spencer Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Feb 10, 2011		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	United Kingdom	British	1972-7	88140270003
PAUTET, Vincent Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Jan 24, 2025		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	French	1975-1	142528670003
ROSE-SLADE, Alison Marie Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Feb 23, 2026		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1969-11	326947280001
DAS, Biswajit 35 Lullington Garth N12 7LT London	Apr 28, 1995	Oct 30, 1998	Secretary	35 Lullington Garth N12 7LT London		British		32730500001
GERMAN, Leslie Francis 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		Apr 28, 1995	Secretary	7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		British		3482110001
LAW, Linda May Warwick Court Paternoster Square EC4M 7DX London	Oct 30, 1998	Dec 31, 2012	Secretary	Warwick Court Paternoster Square EC4M 7DX London		English		61157950002
ADDERLEY, Katey 2 Charlesworth Place Eleanor Grove SW13 0JQ Barnes	Apr 06, 2000	Feb 29, 2004	Director	2 Charlesworth Place Eleanor Grove SW13 0JQ Barnes		British	1967-3	69597050002
ALDRED, Duncan Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Jul 01, 1994	Nov 13, 2021	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1961-12	151584290001
ARBUTHNOTT, Geoffrey James Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire		Jan 24, 2008	Director	Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	United Kingdom	British	1956-10	66364270001
ARNELL, James Simon Edward Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Sep 01, 2002	Dec 31, 2024	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1969-10	84362710004
BENTHALL, Edward Anfrid Pringle Warwick Court Paternoster Square EC4M 7DX London	Jul 01, 1995	Apr 16, 2012	Director	Warwick Court Paternoster Square EC4M 7DX London	United Kingdom	British	1963-2	22295630004
BONNYMAN, James Gordon Warwick Court Paternoster Square EC4M 7DX London		Jun 18, 2020	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1944-6	1250620002
BUTLER, Graham Frederick Church Cottage Spithurst BN8 5EE Barcombe Sussex		Mar 31, 1993	Director	Church Cottage Spithurst BN8 5EE Barcombe Sussex		British	1934-6	43919210001
CLARKE, Stephen Sheridan 37 Kildare Terrace W2 5JT London		Apr 30, 1993	Director	37 Kildare Terrace W2 5JT London		British	1938-1	2894020001
COULTHARD, Graeme Snowdon Warwick Court Paternoster Square EC4M 7DX London	Sep 01, 2002	Jul 16, 2017	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1967-9	79010890002
COX, Edward George Warwick Court Paternoster Square EC4M 7DX London		Jul 14, 2016	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1933-2	23797950001
DOCKERAY, William Bruce Denne Warwick Court Paternoster Square EC4M 7DX London	Sep 30, 1999	Dec 17, 2013	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	66516980001
DRURY, Simon Michael Brodrick Road Wandsworth SW17 7DZ London 1	Jul 01, 1994	Jul 01, 2004	Director	Brodrick Road Wandsworth SW17 7DZ London 1	England	British	1958-3	132647640001
DUNCAN, David Richard Louis 12 Lansdowne Crescent W11 2NJ London		Mar 31, 1995	Director	12 Lansdowne Crescent W11 2NJ London		British	1935-3	2894030001
GOODBRAND, Ryan Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Jan 04, 2010	Nov 03, 2021	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	South African	1969-11	138032320003
GREENHALGH, Jeremy Edward Warwick Court Paternoster Square EC4M 7DX London	Jul 01, 1994	Dec 13, 2012	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1963-6	176295030001
HAMWAY, Nigel Jonathon Warwick Court Paternoster Square EC4M 7DX London		Dec 31, 2016	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1956-6	98277770001
HOOD, Katherine Jane 16 Gledhow Gardens SW5 0AY London		Dec 31, 1994	Director	16 Gledhow Gardens SW5 0AY London		American/French	1959-9	16419110001
LAW, Linda May Warwick Court Paternoster Square EC4M 7DX London	Jan 04, 2010	Dec 31, 2012	Director	Warwick Court Paternoster Square EC4M 7DX London	England	English	1955-12	61157950004
MAY, Anthony Roger Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent		Jun 30, 2005	Director	Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	United Kingdom	British	1949-6	19247140002
MCGRANE, Joseph White Lodge Erskine Road EH31 2DQ Gullane East Lothian		Dec 15, 1993	Director	White Lodge Erskine Road EH31 2DQ Gullane East Lothian	United Kingdom	British	1954-6	125934450001
NICHOLLS, Jill Nicola, Dr 6 Duncan Terrace Islington N1 8BZ London	Jul 01, 1994	Jun 30, 2003	Director	6 Duncan Terrace Islington N1 8BZ London	England	British	1958-2	8485240003
OFFORD, Malcolm Ian Warwick Court Paternoster Square EC4M 7DX London	Jun 01, 1998	Dec 11, 2013	Director	Warwick Court Paternoster Square EC4M 7DX London	United Kingdom	British	1964-9	58718940003
PADRINI, Alberto 99 Lansdowne Road W11 2LE London	Jul 01, 1994	Jun 01, 2001	Director	99 Lansdowne Road W11 2LE London	England	British	1960-8	39532360002
PILGRIM, Roger Granville Warwick Court Paternoster Square EC4M 7DX London		Jun 30, 2011	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	7357660004
PLANT, Thomas Roland Warwick Court Paternoster Square EC4M 7DX London		Apr 16, 2012	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1956-1	37560170003
SCOULER, Brian Buchanan 31 Cramond Road North EH4 6LY Edinburgh		Dec 15, 1993	Director	31 Cramond Road North EH4 6LY Edinburgh	Scotland	British	1959-4	35968050002

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