CompaniesInTheUK

CHARPS LIMITED

Company number 03569238 ·

Dissolved

3 officers / 19 resignations

MR JOHN JAMES TAYLOR

Secretary
Correspondence address
19 BEN SAYERS PARK, NORTH BERWICK, EDINBURGH, EAST LOTHIAN, EH39 5PT
Appointed
2009-06-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1960

MR JOHN JAMES TAYLOR

Director
Correspondence address
19 BEN SAYERS PARK, NORTH BERWICK, EDINBURGH, EAST LOTHIAN, EH39 5PT
Appointed
2009-06-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1960

MR WILLIAM DUNCAN MACAULAY

Director
Correspondence address
4 WESTERN LANE, LONDON, SW12 8JS
Appointed
2008-07-04
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR NICHOLAS KENNETH SPENCER WILLS

Secretary Resigned
Correspondence address
THE GREAT HOUSE, CHURCH ROAD GREAT MILTON, OXFORD, OXFORDSHIRE, OX44 7PD
Appointed
2009-04-23
Resigned
2009-06-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
May 1941

MR ROBERT PHILIP BOARDMAN

Secretary Resigned
Correspondence address
LUCCOMBE OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT24 6SL
Appointed
2008-02-01
Resigned
2009-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1973

MR CHRISTOPHER PAUL LITTLEMORE

Director Resigned
Correspondence address
MEADOW HOUSE, HIGH LANE BROAD CHALKE, SALISBURY, WILTS, SP5 5HA
Appointed
2008-02-01
Resigned
2011-10-18
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
GB-ENG
Date of birth
March 1959

MRS CAROLINE MARY GODFREY

Director Resigned
Correspondence address
38 BRECON WAY, BEDFORD, MK41 8DD
Appointed
2007-06-12
Resigned
2008-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1958

ROBERT PHILIP BOARDMAN

Director Resigned
Correspondence address
81 MYSORE ROAD, LONDON, SW11 5RZ
Appointed
2007-06-12
Resigned
2009-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973

MRS CAROLINE MARY GODFREY

Secretary Resigned
Correspondence address
38 BRECON WAY, BEDFORD, MK41 8DD
Appointed
2006-11-01
Resigned
2008-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1958

ROBERT PHILIP BOARDMAN

Secretary Resigned
Correspondence address
81 MYSORE ROAD, LONDON, SW11 5RZ
Appointed
2006-06-30
Resigned
2006-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973

ANDREW PAUL MERRY

Director Resigned
Correspondence address
GRIZEDALE HORSHAM ROAD, HOLMBURY ST MARY, SURREY, RH5 6PD
Appointed
2006-05-01
Resigned
2007-06-12
Occupation
ARCHITECTURE
Nationality
BRITISH
Date of birth
June 1955

MAURICE FORBES EVANS

Director Resigned
Correspondence address
101 PARK ROAD, CHISWICK, LONDON, MIDDLESEX, TW3 2HJ
Appointed
2006-05-01
Resigned
2010-08-31
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

NOAMAN MUNA

Director Resigned
Correspondence address
79 GORDON ROAD, WANSTEAD, LONDON, E11 2RA
Appointed
2004-03-01
Resigned
2007-04-24
Occupation
ARCHITECT
Nationality
BRITISH
Date of birth
July 1942

MICHAEL ANDREW HALL

Director Resigned
Correspondence address
59 OAKHILL ROAD, PUTNEY, LONDON, SW15 2QJ
Appointed
2004-03-01
Resigned
2007-06-12
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

MR GORDON YOUNG CLAUS WATSON

Director Resigned
Correspondence address
13 THE CEDARS, GALSWORTHY ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 7BS
Appointed
2004-03-01
Resigned
2006-03-31
Occupation
ARCHITECTURE DESIGN
Nationality
SCOTTISH
Date of birth
May 1950

DR DAVID ANDREW PEDLEY

Director Resigned
Correspondence address
HEATH LODGE HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AR
Appointed
2000-12-21
Resigned
2006-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1948

DR DAVID ANDREW PEDLEY

Secretary Resigned
Correspondence address
HEATH LODGE HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AR
Appointed
2000-12-21
Resigned
2006-06-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1948

MALCOLM BERNARD KEMP

Director Resigned
Correspondence address
45 FORTY AVENUE, WEMBLEY PARK, MIDDLESEX, HA9 8JN
Appointed
1998-05-18
Resigned
2000-12-21
Occupation
ARCHITECT
Nationality
BRITISH
Date of birth
September 1945

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-05-18
Resigned
1998-05-18
Nationality
BRITISH

MALCOLM BERNARD KEMP

Secretary Resigned
Correspondence address
45 FORTY AVENUE, WEMBLEY PARK, MIDDLESEX, HA9 8JN
Appointed
1998-05-18
Resigned
2000-12-21
Occupation
ARCHITECT
Nationality
BRITISH
Date of birth
September 1945

JAMES STEWART MCCOLL

Director Resigned
Correspondence address
3 FULMER PLACE, FULMER ROAD, FULMER, SLOUGH, SL3 6HR
Appointed
1998-05-18
Resigned
2007-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1945

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-05-18
Resigned
1998-05-18
Nationality
BRITISH