Charterhouse Development Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 164195639People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
LY
Lorna YoussoufResigned secretary
Resigned 2017-04-30 · 1 yr
MA
Michael AndersonResigned director
Resigned 2016-01-05 · 1 yr · Cfo, Banking And Capital Finance
LW
Larissa WilsonResigned secretary
Resigned 2015-07-27 · 1 yr
DC
David CavannaResigned director
Resigned 2013-10-29 · 2 yrs · Chief Financial Officer
RH
Robert HintonResigned secretary
Resigned 2012-02-29 · 2 yrs
JS
Jaya SubramaniyanResigned director
Resigned 2009-03-12 · 4 yrs · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-17 · 3 yrs
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 2 yrs
AR
Alice ReadResigned secretary
Resigned 2005-08-02
VM
Victor MansellResigned director
Resigned 2004-09-21 · 9 yrs · Financial Controller
CG
Christopher GillResigned director
Resigned 2004-09-21 · 4 yrs · Merchant Banker
FN
Frances NivenResigned secretary
Resigned 2004-07-26 · 1 yr
HR
Helen RogersResigned director
Resigned 2003-09-17 · 1 yr · Accountant
PR
Peter ReidResigned director
Resigned 2003-07-18 · 7 yrs · Accountant
BC
Bernadette ConroyResigned director
Resigned 2003-03-21 · Banker
MP
Mark PearceResigned secretary
Resigned 2003-02-06 · 1 yr
SG
Simon GlassResigned director
Resigned 2001-08-23 · 1 yr · Accountant
NB
Nicola BlackResigned secretary
Resigned 2001-06-20 · 1 yr
IC
Ian CotterillResigned director
Resigned 2001-06-20 · 2 yrs · Chief Operating Officer
RD
Robert DixResigned director
Resigned 2001-06-20 · 2 yrs · Certified Accountant
DM
Denis MetzgerResigned director
Resigned 1999-01-19 · 1 yr · Managing Director
LL
Linda LawResigned secretary
Resigned 1998-10-30 · 2 yrs
BD
Biswajit DasResigned secretary
Resigned 1995-04-28 · 3 yrs · Company Secretary
GB
Graham ButlerResigned director
Resigned 1993-01-17 · Company Director
MK
Michel KnibbelerResigned director
Resigned 1993-01-17 · 6 yrs · Company Director
EC
Edward CoxResigned director
Resigned 1993-01-17 · 5 yrs · Company Director
LG
Leslie GermanResigned secretary
Resigned 1993-01-17 · 2 yrs
TP
Thomas PlantResigned director
Resigned 1993-01-17 · 8 yrs · Merchant Banker
AM
Anthony MayResigned director
Resigned 1993-01-17 · 10 yrs · Merchant Banker
DD
David DuncanResigned director
Resigned 1993-01-17 · 2 yrs · Company Director
SC
Stephen ClarkeResigned director
Resigned 1993-01-17 · Company Director
JB
James BonnymanResigned director
Resigned 1993-01-17 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active