CompaniesInTheUK

CHART SERVICES LIMITED

Company number SC066722 ·

Dissolved

4 officers / 33 resignations

Iain Stuart URQUHART

Director
Correspondence address
Dwf Llp 110 Queen Street, Glasgow, Scotland, G1 3HD
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, UNITED KINGDOM, 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
V T HOUSE GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DQ
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, UNITED KINGDOM, W1U 1QX
Appointed
2010-07-09
Resigned
2012-07-27
Nationality
NATIONALITY UNKNOWN

MR Philip James HARRISON

Director Resigned
Correspondence address
V T House Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
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
C/O MCGRIGORS LLP, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Appointed
2006-04-27
Resigned
2010-07-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

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 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

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

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 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

PAMELA MARY COLES

Director Resigned
Correspondence address
41 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB
Appointed
2004-09-13
Resigned
2005-06-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
March 1961

SARAH ANNE MARGARET SMALE

Director Resigned
Correspondence address
2 THE GREEN, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9QY
Appointed
2004-09-13
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
Nationality
BRITISH
Date of birth
March 1961

MR ANDREW HAMPDEN HOBART

Director Resigned
Correspondence address
THE MANOR HOUSE, BURGHFIELD, BERKSHIRE, RG30 3TG
Appointed
2002-01-01
Resigned
2004-09-13
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

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

Secretary Resigned
Correspondence address
41 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB
Appointed
2000-05-22
Resigned
2000-07-21
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

MR PETER ROBERT HARRIS

Director Resigned
Correspondence address
FOUR WINDS, FIREBALL HILL, SUNNINGDALE, BERKSHIRE, SL5 9PJ
Appointed
1998-12-31
Resigned
2001-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1951

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

ALAN KEITH SIMPSON

Director Resigned
Correspondence address
WATCHBURY HILL HAREWAY LANE, BARFORD, WARWICK, CV35 8DD
Appointed
1997-03-03
Resigned
1998-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1940

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 PETER COSGROVE

Director Resigned
Correspondence address
36 GROVE ROAD, BURBAGE, LEICESTERSHIRE, LE10 2AD
Appointed
1994-12-19
Resigned
1997-03-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1952

MR MARK LEES YOUNG

Secretary Resigned
Correspondence address
68 WYCHERLEY CRESCENT, NEW BARNET, HERTFORDSHIRE, EN5 1AP
Appointed
1992-10-30
Resigned
1997-06-05
Nationality
BRITISH
Date of birth
October 1959

MALCOLM MURRAY ROBERTSON

Director Resigned
Correspondence address
49 HARLECH ROAD, SOUTHGATE, LONDON, N14 7BY
Appointed
1992-06-26
Resigned
1994-04-08
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
March 1954

GEOFFREY JOHN BONNETT

Director Resigned
Correspondence address
6 ASH GROVE THE CEDARS, SOUTH WOOTTON, KINGS LYNN, NORFOLK, PE30 3TS
Appointed
1990-10-25
Resigned
1991-06-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1947

TERENCE ROBINSON

Director Resigned
Correspondence address
THE LIMES, LEIRE, LEICS, LE17 5HJ
Appointed
1990-10-25
Resigned
1992-01-02
Occupation
MANAGER
Nationality
BRITISH
Date of birth
January 1946

CHARLES BRUCE ARTHUR CORMICK

Director Resigned
Correspondence address
FLAT 2, 11 PEMBRIDGE CRESCENT, LONDON, W11 3DT
Appointed
1990-02-02
Resigned
1994-12-16
Occupation
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

DAVID ALLISTAIR GALLOWAY

Director Resigned
Correspondence address
GYLDERNSCROFT 1 HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2BZ
Appointed
1990-01-03
Resigned
1994-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1945

CHARLES BRUCE ARTHUR CORMICK

Secretary Resigned
Correspondence address
FLAT 2, 11 PEMBRIDGE CRESCENT, LONDON, W11 3DT
Appointed
1990-01-03
Resigned
1992-10-30
Occupation
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

STEWART MACGREGOR DUFF

Director Resigned
Correspondence address
WESTER AUCHENTROIG, BUCHLYVIE, STIRLING, STIRLINGSHIRE, FK8 3PB
Appointed
1990-01-03
Resigned
1990-04-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH