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Companies/03066572

Charterhouse Servicing Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Caretidy Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-30 · No cessation recorded

Source record 163834873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JR
Joseph RoffeyCurrent director
Appointed 2022-02-23 · 4 yrs · Chief Finance Officer
+14 others
DB
David BrooksCurrent director
Appointed 2022-02-23 · 4 yrs · Chief Executive Officer
+4 others
Show 7 historical appointments
MT
Matthew TyneResigned secretary
Resigned 2016-08-02 · 5 yrs
SD
Sanjiv Dembla FccaResigned secretary
Resigned 2010-03-26 · 6 yrs
PC
Patrick CrockfordResigned secretary
Resigned 2001-03-01 · 9 yrs
JM
John MccallResigned secretary
Resigned 1998-03-23 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-09
SC
Simon CornwellResigned secretary
Resigned 1995-06-09 · 2 yrs
MB
Mark Brooks WadhamResigned director
Resigned 1995-06-09 · 26 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active