CompaniesInTheUK

CHART DISTRIBUTION SERVICES LIMITED

Company number 00378905 ·

Dissolved

4 officers / 30 resignations

Iain Stuart URQUHART

Director
Correspondence address
33 Wigmore Street, London, W1U 1QX
Appointed
2019-12-11
Nationality
Scottish
Country of residence
England
Date of birth
July 1965

BABCOCK CORPORATE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2012-11-21
Nationality
NATIONALITY UNKNOWN

MR FRANCO MARTINELLI

Director
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, W1U 1QX
Appointed
2010-07-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR JOHN RICHARD DAVIES

Director
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2007-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

Matthew Thomas ABBOTT

Director Resigned
Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Appointed
2017-11-09
Resigned
2019-12-11
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
March 1978

EUNICE IVY PAYNE

Secretary Resigned
Correspondence address
BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET, LONDON, ENGLAND, ENGLAND, W1U 1QX
Appointed
2012-07-27
Resigned
2012-11-21
Nationality
NATIONALITY UNKNOWN

MS VALERIE FRANCINE ANNE TELLER

Secretary Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, W1U 1QX
Appointed
2010-07-09
Resigned
2012-07-27
Nationality
NATIONALITY UNKNOWN

MR Philip James HARRISON

Director Resigned
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Appointed
2007-12-13
Resigned
2010-07-09
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1961

MR CHRISTOPHER JOHN CUNDY

Director Resigned
Correspondence address
74 DOWNSCROFT GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RS
Appointed
2006-04-27
Resigned
2007-12-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR MATTHEW PAUL JOWETT

Secretary Resigned
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2006-04-27
Resigned
2010-07-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

SIMON EDWARD TARRANT

Director Resigned
Correspondence address
REDLANDS FARM, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0JY
Appointed
2006-04-27
Resigned
2007-03-31
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1952

AVIVA DIRECTOR SERVICES LIMITED

Director Resigned Corporate
Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Appointed
2005-09-22
Resigned
2006-04-27
Nationality
BRITISH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Director Resigned Corporate
Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Appointed
2005-09-22
Resigned
2006-04-27
Nationality
BRITISH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Appointed
2005-06-30
Resigned
2006-04-27
Nationality
BRITISH

MR PATRICK JOSEPH ROBERT SNOWBALL

Director Resigned
Correspondence address
THE OLD RECTORY, LONGHAM, EAST DEREHAM, NORFOLK, NR19 2RG
Appointed
2005-06-30
Resigned
2005-09-22
Occupation
INSURANCE COMPANY OFFICIAL
Nationality
BRITISH
Date of birth
June 1950

MR PHILIP CHARLES EASTER

Director Resigned
Correspondence address
ARLINGTON HOUSE, ARLINGTON LANE, NORWICH, NR2 2DB
Appointed
2005-06-30
Resigned
2005-09-22
Occupation
INSURANCE COMPANY OFFICIAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

MR SIMON CHRISTOPHER MACHELL

Director Resigned
Correspondence address
GOOCH'S FARM, RUSHALL, DISS, NORFOLK, IP21 4QB
Appointed
2005-06-30
Resigned
2005-09-22
Occupation
INSURANCE COMPANY OFFICIAL
Nationality
BRITISH
Date of birth
December 1963

SARAH ANNE MARGARET SMALE

Director Resigned
Correspondence address
2 THE GREEN, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9QY
Appointed
2002-03-01
Resigned
2005-06-30
Occupation
COMPANY SECRETARIAL ASSISTANT
Nationality
BRITISH
Date of birth
May 1965

PAMELA MARY COLES

Secretary Resigned
Correspondence address
41 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB
Appointed
2002-03-01
Resigned
2005-06-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
March 1961

ELIZABETH IRVINE REID JONSSON

Director Resigned
Correspondence address
THE SPINNEY, FEATHERBED LANE, PATHLOW, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0ER
Appointed
2001-11-21
Resigned
2002-03-01
Occupation
ASSISTANT SECRETARY
Nationality
BRITISH
Date of birth
January 1967

ELIZABETH IRVINE REID JONSSON

Secretary Resigned
Correspondence address
THE SPINNEY, FEATHERBED LANE, PATHLOW, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0ER
Appointed
2000-07-21
Resigned
2002-03-01
Nationality
BRITISH
Date of birth
January 1967

PAMELA MARY COLES

Director Resigned
Correspondence address
41 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB
Appointed
2000-05-22
Resigned
2005-06-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
March 1961

PAMELA MARY COLES

Secretary Resigned
Correspondence address
41 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB
Appointed
2000-05-22
Resigned
2000-07-21
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
March 1961

MR MARK LEES YOUNG

Secretary Resigned
Correspondence address
68 WYCHERLEY CRESCENT, NEW BARNET, HERTFORDSHIRE, EN5 1AP
Appointed
1999-12-20
Resigned
2000-05-22
Nationality
BRITISH
Date of birth
October 1959

DEBORAH ANN IVES

Secretary Resigned
Correspondence address
CHUKWANI THE FRIARY, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2NS
Appointed
1998-12-09
Resigned
1999-12-20
Nationality
BRITISH
Date of birth
February 1961

MR MARK LEES YOUNG

Secretary Resigned
Correspondence address
68 WYCHERLEY CRESCENT, NEW BARNET, HERTFORDSHIRE, EN5 1AP
Appointed
1998-06-26
Resigned
1998-12-09
Nationality
BRITISH
Date of birth
October 1959

ELAINE RICHARDSON

Secretary Resigned
Correspondence address
THE WILLOWS WILLOWSIDE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1DP
Appointed
1997-06-05
Resigned
1998-06-26
Nationality
BRITISH
Date of birth
March 1962

DAVID MICHAEL SMITH

Director Resigned
Correspondence address
WOODLANDS, MAIN DRIVE, MORETON PADDOX, WARWICKSHIRE, CV35 9BT
Appointed
1997-03-03
Resigned
2001-11-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1953

MR PETER COSGROVE

Director Resigned
Correspondence address
36 GROVE ROAD, BURBAGE, LEICESTERSHIRE, LE10 2AD
Appointed
1996-03-15
Resigned
1997-03-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1952

JOHN MICHAEL PALMER

Director Resigned
Correspondence address
FIELD COTTAGE MILL LANE, ROWINGTON, WARWICK, CV35 7DQ
Appointed
1995-12-31
Resigned
1996-03-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1959

MR BRIAN STEPHEN TEMPLAR

Director Resigned
Correspondence address
10 HALL CLOSE, HARPOLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4DY
Appointed
1994-12-16
Resigned
1995-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1952

CHARLES BRUCE ARTHUR CORMICK

Director Resigned
Correspondence address
FLAT 2, 11 PEMBRIDGE CRESCENT, LONDON, W11 3DT
Appointed
1993-01-02
Resigned
1994-12-16
Occupation
CO SEC & SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

MR MARK LEES YOUNG

Director Resigned
Correspondence address
68 WYCHERLEY CRESCENT, NEW BARNET, HERTFORDSHIRE, EN5 1AP
Appointed
1993-01-02
Resigned
2000-05-22
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1959

MR MARK LEES YOUNG

Secretary Resigned
Correspondence address
68 WYCHERLEY CRESCENT, NEW BARNET, HERTFORDSHIRE, EN5 1AP
Appointed
1993-01-02
Resigned
1997-06-05
Nationality
BRITISH
Date of birth
October 1959